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Release Time: 03/08/2026 18:30 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/08/2026 17:35 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 30/07/2026 18:30 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/07/2026 19:40 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement -...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/07/2026 19:36 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Connected Transaction]
UPDATE ON CONNECTED TRANSACTION PROPOSED PARTICIPATION IN THE ESTABLISHMENT OF THE SHANGHAI BIOMEDICAL PHASE II FUND (160KB)
Release Time: 20/07/2026 18:00 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/07/2026 20:17 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Business Update]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/07/2026 20:15 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION PROPOSED PARTICIPATION IN THE ESTABLISHMENT OF THE SHANGHAI BIOMEDICAL PHASE II FUND (311KB)
Release Time: 09/07/2026 18:35 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/07/2026 20:02 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Results of AGM / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (196KB)
Release Time: 02/07/2026 16:57 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 01/07/2026 19:00 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/06/2026 16:50 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/06/2026 20:46 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (140KB)
Release Time: 25/06/2026 20:42 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividends for the Year Ended 31 December 2025 (Updated) (44KB)
Release Time: 25/06/2026 20:38 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to...
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Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
RESULTS OF THE ANNUAL GENERAL MEETING; RECORD DATE FOR DISTRIBUTION AND RECEIPT OF CASH DIVIDENDS; ELECTION OF BOARD MEMBERS; APPOINTMENTS OF CHAIRMAN AND MANAGEMENT AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (311KB)
Release Time: 17/06/2026 16:39 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR (161KB)
Release Time: 12/06/2026 17:39 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/06/2026 17:18 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the Year Ended 31 December 2025 (updated) (43KB)
Release Time: 03/06/2026 17:15 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Circulars - [Other]
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE ANNUAL GENERAL MEETING (83KB)
Release Time: 03/06/2026 17:07 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Proxy Forms
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING (100KB)
Release Time: 03/06/2026 17:02 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (84KB)
Release Time: 03/06/2026 16:59 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Debt...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Debt Securities / Other]
]
2025 AGM Circular (333KB)
Release Time: 01/06/2026 17:41 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 28/05/2026 17:31 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/05/2026 17:05 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/05/2026 17:02 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS (286KB)
Release Time: 07/05/2026 18:01 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other / Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/05/2026 16:44 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (69KB)
Release Time: 29/04/2026 17:04 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Business Update]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/04/2026 17:01 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2026 FIRST QUARTERLY REPORT (198KB)
Release Time: 28/04/2026 16:44 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/04/2026 16:34 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Circulars - [Other]
Notice of Publication of Corporate Communications and Invitation to Provide Email Address (341KB)
Release Time: 28/04/2026 16:33 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Sustainability Report & Environmental, Social and Governance Report (13MB)
Release Time: 28/04/2026 16:30 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (8MB)
Release Time: 24/04/2026 18:17 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/04/2026 16:51 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (316KB)
Release Time: 08/04/2026 17:32 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/04/2026 17:32 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (69KB)
Release Time: 30/03/2026 21:00 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 20:44 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the Year Ended 31 December 2025 (43KB)
Release Time: 30/03/2026 20:42 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
2025 ANNUAL RESULTS ANNOUNCEMENT (3MB)
Release Time: 26/03/2026 17:30 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other / Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 18/03/2026 18:08 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (130KB)
Release Time: 17/03/2026 17:31 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/03/2026 17:34 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (69KB)
Release Time: 27/02/2026 16:33 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/02/2026 16:31 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 11/02/2026 17:58 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other / Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 11/02/2026 17:57 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (171KB)
Release Time: 11/02/2026 17:54 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ELECTION OF EMPLOYEE DIRECTOR (229KB)
Release Time: 04/02/2026 17:55 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/02/2026 18:16 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 29/01/2026 17:34 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/01/2026 17:43 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 20/01/2026 17:45 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 13/01/2026 18:05 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 13/01/2026 18:02 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Connected Transaction]
UPDATE ON THE CONNECTED TRANSACTION COMPLETION OF THE ACQUISITION OF 10% EQUITY INTEREST IN FINANCE COMPANY (171KB)
Release Time: 09/01/2026 17:45 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/01/2026 19:00 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/01/2026 16:35 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (66KB)
Release Time: 31/12/2025 18:05 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction]
UPDATE ON THE CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2026 SALES AND PROCUREMENT FRAMEWORK AGREEMENT (184KB)
Release Time: 30/12/2025 18:28 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/12/2025 18:25 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT COMPLETION OF EQUITY ADJUSTMENT OF CONTROLLING SHAREHOLDER (187KB)
Release Time: 29/12/2025 18:03 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/12/2025 18:01 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION ENTERING INTO 2026 SALES AND PROCUREMENT FRAMEWORK AGREEMENT (234KB)
Release Time: 24/12/2025 19:03 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 18/12/2025 19:12 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 15/12/2025 17:35 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/12/2025 17:32 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/12/2025 16:36 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (updated) (44KB)
Release Time: 09/12/2025 18:07 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Implementation Rules of the Audit Committee of the Board of Directors (153KB)
Release Time: 09/12/2025 18:05 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (841KB)
Release Time: 09/12/2025 18:02 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (updated) (44KB)
Release Time: 09/12/2025 17:59 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Results of EGM/SGM / Dividend or Distribution / Amendment of Constitutional Documents / Other...
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Announcements and Notices - [Results of EGM/SGM / Dividend or Distribution / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING RECORD DATE FOR DISTRIBUTION AND RECEIPT OF INTERIM CASH DIVIDENDS AND ABOLISHMENT OF THE SUPERVISORY BOARD AND RELATED MATTERS (216KB)
Release Time: 08/12/2025 17:31 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/12/2025 17:31 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/12/2025 17:03 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (66KB)
Release Time: 28/11/2025 17:00 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/11/2025 16:58 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Notice of EGM/SGM]
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING (142KB)
Release Time: 18/11/2025 16:47 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (updated) (41KB)
Release Time: 18/11/2025 16:44 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Circulars - [Other]
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING (89KB)
Release Time: 18/11/2025 16:41 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Proxy Forms
PROXY FORM OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING (93KB)
Release Time: 18/11/2025 16:34 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
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Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Dividend or Distribution]
]
NOTICE OF EXTRAORDINARY GENERAL MEETING (87KB)
Release Time: 18/11/2025 16:30 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Circulars - [Amendment of Constitutional Documents / Other]
ABOLISHMENT OF THE SUPERVISORY BOARD AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AMENDMENTS TO THE IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR RAISED FUNDS 2025 INTERIM PROFIT DISTRIBUTION PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING (491KB)
Release Time: 10/11/2025 17:32 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/11/2025 17:31 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
More
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/11/2025 17:28 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY BOARD AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS (441KB)
Release Time: 03/11/2025 17:06 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (66KB)
Release Time: 30/10/2025 18:24 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2025 THIRD QUARTERLY REPORT (233KB)
Release Time: 30/10/2025 18:07 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/10/2025 18:05 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION RENEWAL OF PROCUREMENT FRAMEWORK AGREEMENT (215KB)
Release Time: 30/10/2025 18:03 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (41KB)
Release Time: 30/10/2025 18:00 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Dividend or Distribution]
ANNOUNCEMENT PROPOSED 2025 INTERIM PROFIT DISTRIBUTION PLAN (137KB)
Release Time: 28/10/2025 17:33 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/10/2025 16:31 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/10/2025 17:26 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (189KB)
Release Time: 14/10/2025 18:49 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 14/10/2025 18:47 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT EQUITY ADJUSTMENT OF CONTROLLING SHAREHOLDER (203KB)
Release Time: 09/10/2025 17:11 Stock Code: 02607 Stock Short Name: SH PHARMA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
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