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Year archive

Shanghai Pioneer Holding Ltd — 2022 filings

All 54 regulatory filings released by Shanghai Pioneer Holding Ltd (1345) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
Terms of Reference for Remuneration Committee
Governance Information
2022-12-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-22 English
CONNECTED TRANSACTION FURTHER CAPITAL INCREASE TO TIANTONG ENVIRONMENTAL PROTECTION
Capital/Financing Update
2022-12-08 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-02 English
PROVISION OF CONTINUING GUARANTEE TO A CONNECTED SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-11-25 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2022-11-18 English
Delay in Despatch of Circular
Regulatory Filings
2022-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
VOLUNTARY ANNOUNCEMENT SIGNING OF BUSINESS AGREEMENTS
Regulatory Filings
2022-10-31 English
CONTINUING CONNECTED TRANSACTION PROVISION OF CONTINUING GUARANTEE TO A CONNECTED SUBSIDIARY
Regulatory Filings
2022-10-28 English
CHANGE OF COMPANY NAME
Regulatory Filings
2022-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-16 English
CHANGE OF DIRECTORS AND RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-09-16 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-08 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-08 English
PROPOSED CHANGE OF COMPANY NAME
Share Issue/Capital Change
2022-09-08 English
Interim dividend for the six months ended 30 June 2022 (Revised)
Notice of Dividend Amount
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS WEALTH MANAGEMENT PRODUCT AND STRUCTURED DEPOSIT
Capital/Financing Update
2022-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
Next Day Disclosure Return
Transaction in Own Shares
2022-06-30 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN DALIAN 600,000-TON STEEL RUST REMOVAL PROJECT
Regulatory Filings
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
VOLUNTARY ANNOUNCEMENT SIGNING OF STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2022-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-18 English
ADJUSTMENT TO THE VENUE AND WAY OF CONVENING THE ANNUAL GENERAL MEETING
AGM Information
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-22 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 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
2022-04-13 English
Annual Report 2021
Annual Report FY 2021
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-03-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-02-28 English
CONNECTED TRANSACTION CAPITAL INCREASE TO TARGET COMPANY
Capital/Financing Update
2022-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English