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Shanghai Pioneer Holding Ltd — Investor Relations & Filings

Ticker · 1345 HKEX Wholesale and retail trade
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Filings indexed 526 across all filing types
Latest filing 2026-04-29 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
Regulatory Filings
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 1% confidence The document is a shareholder notification letter reminding registered holders about the Company’s electronic dissemination arrangement for future corporate communications and includes a reply form to elect email or printed distribution. It does not present any financial results, proxy solicitation for a specific meeting, nor constitute an annual/interim report. It is an administrative/regulatory announcement to shareholders regarding communications arrangements. Therefore, it best fits into the generic "Regulatory Filings" category (RNS).
2026-04-28 English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 1% confidence The document is a notice/letter to non-registered shareholders reminding them of the Company’s electronic dissemination arrangement for all future corporate communications and providing a reply form to opt for printed copies. It is not itself a financial report (Annual, Interim, Earnings, Audit, etc.), an AGM or proxy solicitation document, nor a dividend or capital change announcement. It’s a general shareholder communication and does not fit any specialized category, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-28 English

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