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CONTROLLING SHAREHOLDER'S EXPLANATIONS ON DEFECTS OF CERTAIN LAND AND BUILDINGS OF THE COMPANYNew2012/05/11
Notification Letter and Request Form to Non-Registered Holder2012/05/02
Notification Letter and Change Request Form to Registered Shareholder2012/05/02
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 20122012/05/02
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 20122012/05/02
AGM materials2012/05/02
NOTICE OF ANNUAL GENERAL MEETING2012/05/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20122012/05/02
ACQUISITION OF INTANGIBLE ASSETS OF SHANGHAI ASIA PIONEER PHARMACEUTICAL CO., LTD.2012/04/27
Implementation Rules of the Nomination Committee of the Board of Directors2012/04/26
ADJUSTMENT TO THE AMOUNT FOR USE OF PROCEEDS FROM THE H SHARE OFFERING2012/04/26
CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY IN 20122012/04/26
2011 ANNUAL REPORT2012/04/24
Notification Letter and Request Form to Non-Registered Holder2012/04/24
Notification Letter and Change Request Form to Registered Shareholder2012/04/24
PROFIT WARNING2012/04/11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20122012/04/02
List of Directors and their role and function2012/04/01
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. ARTICALS OF ASSOCIATION2012/04/01
Implementation Rules of the Audit Committee of the Board of Directors2012/04/01
 
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