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Year archive

Shanghai Pioneer Holding Ltd — 2024 filings

All 32 regulatory filings released by Shanghai Pioneer Holding Ltd (1345) in 2024, sourced directly from the official regulator.

32 Filings
2024 Period
2024 filings (32)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT SIGNING OF EXCLUSIVE DISTRIBUTION AGREEMENT
Regulatory Filings
2024-12-27 English
VOLUNTARY ANNOUNCEMENT SIGNING OF EXCLUSIVE DISTRIBUTION AGREEMENT
Regulatory Filings
2024-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-07 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-04 English
Interim dividend for the six months ended 30 June 2024
Notice of Dividend Amount
2024-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-05 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF CASH FINANCING BY A SUBSIDIARY
Capital/Financing Update
2024-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-07 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF FINAL DIVIDEND&#x3b; PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL G
AGM Information
2024-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-30 English
Annual Report 2023
Annual Report FY 2023
2024-04-25 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2024-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-08 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-03-25 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2024-03-25 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-03-15 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-05 English