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Shanghai Pioneer Holding Ltd — Investor Relations & Filings

Ticker · 1345 ISIN · KYG2162L1068 HKEX Wholesale and retail trade
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Filings indexed 528 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1345

About Shanghai Pioneer Holding Ltd

http://www.pioneer-pharma.com

Shanghai Pioneer Holding Ltd. is an investment holding company and a comprehensive service provider specializing in the marketing, promotion, and channel management of pharmaceutical products and medical devices. Established in 1996, the company is recognized as one of the largest providers in this sector. Its core activities encompass the import, export, promotion, and sale of specialized healthcare products. Business operations are structured around key medical divisions, including cardiovascular, cardiac intervention, dental, and ophthalmology, complemented by segments dedicated to beauty products and general pharmaceuticals.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results from the Annual General Meeting held on 22 May 2026. It lists the number of votes for and against each resolution, which matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Shanghai Pioneer Holding Ltd for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorisation of securities issued or treasury shares sold. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing required by the exchange. Therefore, it fits best under Regulatory Filings (RNS). The document length (7789 characters) and detailed content confirm it is not a brief announcement but a substantive regulatory return.
2026-05-07 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a form of proxy used by shareholders to appoint a proxy and vote at the Annual General Meeting. It is a solicitation and informational material sent to shareholders to request votes for AGM resolutions, matching the description of Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the formal Notice of Annual General Meeting, detailing meeting date, resolutions to be voted on, proxy appointment procedures, and other shareholder meeting logistics. It is sent to shareholders to solicit proxies and provide information for voting, rather than the AGM presentation materials or the actual meeting minutes. This corresponds to a Proxy Solicitation & Information Statement.
2026-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Shanghai Pioneer Holding Ltd dated 29 April 2026. It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, declaration of final dividend, and notice of the Annual General Meeting (AGM). It contains detailed information about the AGM, including the date, venue, proxy form instructions, and appendices with director details and explanatory statements. The content is typical of a proxy circular or meeting circular sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. It is not the AGM presentation materials themselves, nor is it an announcement of voting results or a report of financial performance. It is also not a regulatory filing or a report publication announcement. The document is a circular related to the AGM, containing detailed information and proposals for shareholder approval at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

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