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Year archive

Shanghai Pioneer Holding Ltd — 2020 filings

All 44 regulatory filings released by Shanghai Pioneer Holding Ltd (1345) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-16 English
CHANGE OF COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Board/Management Information
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2020-08-14 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-08-13 English
VOLUNTARY ANNOUNCEMENT AND BUSINESS UPDATE EXCLUSIVE LICENCE IN RELATION TO ZANIDIP PRODUCTS
Capital/Financing Update
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
VOLUNTARY ANNOUNCEMENT AND BUSINESS UPDATE PRE-EUA PROCESS OF CERTAIN NOVEL CORONAVIRUS TEST KITS
Regulatory Filings
2020-06-04 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
CHANGE OF BOOK CLOSURE DATE AND PAYMENT DATE IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
Notice of Dividend Amount
2020-05-22 English
CONNECTED TRANSACTION SALE OF FACE MASKS
Capital/Financing Update
2020-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-04-23 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-04-23 English
CONNECTED TRANSACTION SALE OF FACE MASKS TO ANGELINA ENVIRONMENTAL
Regulatory Filings
2020-04-17 English
NOTICE OF BOARD MEETING AND UPDATES ON THE PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-03-30 English
CONNECTED TRANSACTION SALE OF FACE MASKS TO ANGELINA ENVIRONMENTAL
Regulatory Filings
2020-03-30 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-20 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-04 English
VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS DEVELOPMENT
Regulatory Filings
2020-02-03 English
SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-02-03 English
VOLUNTARY ANNOUNCEMENT AND BUSINESS UPDATE IN RELATION TO THE APPROVAL OF RE-REGISTRATION OF UROFOLLITROPIN FOR INJECTION WITH IBSA
Regulatory Filings
2020-01-20 English
VOLUNTARY ANNOUNCEMENT AND BUSINESS UPDATE INVESTMENT OF A SUBSIDIARY
Capital/Financing Update
2020-01-20 English
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
Regulatory Filings
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English