Communiqués Shanghai Pharmaceuticals Holding Co., Ltd Other OTC

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US81943R1005

Produits pharmaceutiques

Communiqués

26/07/21	Shanghai Pharmaceuticals : REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING	PU
06/07/21	Shanghai Pharmaceuticals : The Fortune 500 company Shanghai Pharmaceuticals enters the dental equipment market by acquiring Finnish dental equipment company Fimet Oy and its operations in Finland and China	AQ
12/05/21	Shanghai Pharmaceuticals : CONNECTED TRANSACTION PROPOSED NON-PUBLIC ISSUANCE OF A SHARES	PU
21/08/20	Shanghai Pharmaceuticals : SUPPLEMENT ANNOUNCEMENT TO THE 2019 SHARE OPTION INCENTIVE SCHEME OF THE COMPANY	PU
19/12/19	Shanghai Pharmaceuticals : GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME	PU
18/12/19	Shanghai Pharmaceuticals : RESULTS OF THE EXTRAORDINARY GENERAL MEETING, A SHARE CLASS MEETING, AND H SHARE CLASS MEETING	PU
31/10/19	Shanghai Pharmaceuticals : Notification Letter and Change Request Form to Registered Shareholder	PU
31/10/19	Shanghai Pharmaceuticals : REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE 2019 SECOND H SHARE CLASS MEETING	PU
31/10/19	Shanghai Pharmaceuticals : FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2019 SECOND H SHARE CLASS MEETING	PU
31/10/19	Shanghai Pharmaceuticals : PROXY FORM OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR USE AT THE 2019 SECOND H SHARE CLASS MEETING	PU
31/10/19	Shanghai Pharmaceuticals : NOTICE OF 2019 SECOND H SHARE CLASS MEETING	PU
31/10/19	Shanghai Pharmaceuticals : REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE 2019 FIRST EXTRAORDINARY GENERAL MEETING	PU
31/10/19	Shanghai Pharmaceuticals : PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE 2019 FIRST EXTRAORDINARY GENERAL MEETING	PU
31/10/19	Shanghai Pharmaceuticals : PROXY FORM OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR USE AT THE 2019 FIRST EXTRAORDINARY GENERAL MEETING	PU
31/10/19	Shanghai Pharmaceuticals : Proposed Adoption of the 2019 Share Option Scheme Assessment Management Measures for the Implementation of the 2019 Share Option Scheme and Proposed Authorization to the Board to Deal with Relevant Matters in Relation to the 2019 Share Option Scheme	PU
30/09/19	Shanghai Pharmaceuticals : PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND THE GRANT THEREUNDER	PU
20/09/19	Shanghai Pharmaceuticals : CSRC'S APPROVAL ON ISSUANCE OF NEW H SHARES	PU
16/09/19	Shanghai Pharmaceuticals : Notification Letter and Change Request Form to Registered Shareholder	PU
29/08/19	Shanghai Pharmaceuticals : CHANGE OF BOARD SECRETARY, JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE	PU
10/05/18	Shanghai Pharmaceuticals : ·Reply Slip	PU
10/05/18	Shanghai Pharmaceuticals : ·Proxy forms	PU
10/05/18	Shanghai Pharmaceuticals : ·Circulars	PU
10/05/18	Shanghai Pharmaceuticals : ·Notice Of Annual General Meeting	PU
10/05/18	Shanghai Pharmaceuticals : ·Notification Letter & Request Form（Registered holder）	PU
10/05/18	Shanghai Pharmaceuticals : ·Notification Letter & Request Form（Non-registered holder）	PU