Skip to main content
Year archive

Shanghai Pioneer Holding Ltd — 2019 filings

All 49 regulatory filings released by Shanghai Pioneer Holding Ltd (1345) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-20 English
CHANGE OF DIRECTORS
Board/Management Information
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
(Revised) Next Day Disclosure Returns
Share Issue/Capital Change
2019-09-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-24 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
Next Day Disclosure Return
Transaction in Own Shares
2019-09-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-19 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-03 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-05-30 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-05-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-27 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-05-09 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-18 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
Annual Report 2018
Annual Report FY 2018
2019-04-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAVIER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-21 English
APPOINTMENT OF DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Decemeber 2018
Share Issue/Capital Change
2019-01-02 English