Year archive

Shanghai Pioneer Holding Ltd — 2014 filings

All 34 regulatory filings released by Shanghai Pioneer Holding Ltd (1345) in 2014, sourced directly from the official regulator.

34 Filings

2014 Period

2014 filings (34)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2014-12-31	English
CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE Board/Management Information	2014-12-31	English
EXTENSION OF THE RIGHTS TO MARKET, PROMOTE AND SELL POLIMOD, MACMIROR COMPLEX AND MACMIROR TO 31 DECEMBER 2019, AND THE GRANT OF THE RIGHTS TO MARKET, PROMOTE AND SELL A NEW PRODUCT CRIPAR Regulatory Filings	2014-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 Regulatory Filings	2014-12-04	English
ANNOUNCEMENT GRANTED EXCLUSIVE IMPORTATION, SALES AND CO-PROMOTION RIGHTS IN RESPECT OF NEOTON Capital/Financing Update	2014-12-02	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN SHENYANG ZHI YING PHARMACEUTICAL CO., LTD. Capital/Financing Update	2014-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 Regulatory Filings	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 Regulatory Filings	2014-10-03	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 Share Issue/Capital Change	2014-09-04	English
ANNOUNCEMENT APPROVAL OF NEUTROPHASE Regulatory Filings	2014-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 Major Shareholding Notification	2014-08-05	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2014-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 Major Shareholding Notification	2014-07-04	English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTEREST IN COVEX FARMA S.L. AND DEBTS OWED BY COVEX FARMA S.L. AND COVEX S.A. Capital/Financing Update	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 Major Shareholding Notification	2014-06-05	English
ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF 24% EQUITY INTEREST OF COVEX S.A. PURSUANT TO THE EXERCISE OF THE CALL OPTION Capital/Financing Update	2014-05-16	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 Regulatory Filings	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014 Share Issue/Capital Change	2014-04-03	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-02	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; ELECTION OF RETIRING DIRECTORS; DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-02	English
Annual Report 2013 Annual Report FY 2013	2014-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-25	English
NOTICE OF BOARD MEETING Report Publication Announcement	2014-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 Share Issue/Capital Change	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 Regulatory Filings	2014-02-07	English
ANNOUNCEMENT SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT WITH Q3 MEDICAL DEVICES LIMITED Capital/Financing Update	2014-01-14	English
INCORPORATION OF A SUBSIDIARY Capital/Financing Update	2014-01-13	English
EXTENSION OF THE GROUP'S MARKETING, PROMOTION AND SALES RIGHT OF FLUXUM IN CHINA TO 31 DECEMBER 2018 Regulatory Filings	2014-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 Regulatory Filings	2014-01-06	English

Filings by year

2026 19 filings
2025 33 filings
2024 32 filings
2023 31 filings
2022 54 filings
2021 29 filings
2020 44 filings
2019 49 filings
2018 59 filings
2017 49 filings
2016 49 filings
2015 28 filings
2014 34 filings
2013 18 filings