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Year archive

Shanghai Pioneer Holding Ltd — 2023 filings

All 31 regulatory filings released by Shanghai Pioneer Holding Ltd (1345) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT ACQUISITION OF INTELLECTUAL PROPERTY RIGHTS OF Q3 MEDICAL
M&A Activity
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
CHANGE OF DIRECTORS
Board/Management Information
2023-10-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
CHANGE OF ADDRESSES OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2023-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-06 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
Annual Report 2022
Annual Report FY 2022
2023-04-24 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF FINAL DIVIDEND&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLE
AGM Information
2023-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English