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Year archive

Shanghai Pioneer Holding Ltd — 2021 filings

All 29 regulatory filings released by Shanghai Pioneer Holding Ltd (1345) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2021
Share Issue/Capital Change
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Capital/Financing Update
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Major Shareholding Notification
2021-05-06 English
Annual Report 2020
Regulatory Filings
2021-04-22 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2021-04-14 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
2021-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2021-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
DISCLOSEABLE TRANSACTIONS WEALTH MANAGEMENT PRODUCT AND STRUCTURED DEPOSIT
Regulatory Filings
2021-03-10 English
DISCLOSEABLE TRANSACTION STRUCTURED DEPOSIT
Capital/Financing Update
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS WEALTH MANAGEMENT PRODUCT AND STRUCTURED DEPOSITS
Capital/Financing Update
2021-02-10 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS STRUCTURED DEPOSITS
Capital/Financing Update
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-04 English