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3SBio Inc. — Investor Relations & Filings

Ticker · 1530 ISIN · KYG8875G1029 LEI · 529900P0TQC1E9Y7FN31 HKEX Manufacturing
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Filings indexed 1,492 across all filing types
Latest filing 2018-07-30 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 1530

About 3SBio Inc.

http://www.3sbio.com

3SBio Inc. is a biopharmaceutical enterprise specializing in the integrated research, development, production, and commercialization of innovative biopharmaceutical products. The company operates as a biotechnology firm, focusing on the discovery, development, manufacture, and marketing of biologics, with a particular emphasis on mammalian cell-based biopharmaceuticals. 3SBio addresses critical medical needs by providing an extensive range of products and services to markets both domestically and internationally.

Recent filings

Filing Released Lang Actions
Letter to Registered Shareholders - Notice of publication of (1) 2017/2018 Annual Report, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed r
Report Publication Announcement Classification · 95% confidence The document is a letter dated 31 July 2018 from Hongkong Chinese Limited to its shareholders. It announces the publication of the 2017/2018 Annual Report, a Circular related to share issuance and director re-election, and a Proxy Form. The letter directs shareholders to access these documents on the company's and stock exchange's websites. The document itself does not contain the Annual Report or Circular but is a notice of their availability. The document length is 2766 characters, which is relatively short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) because it announces the availability of reports rather than containing the reports themselves.
2018-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Hongkong Chinese Limited, including items such as receiving and adopting the audited financial statements, re-election of directors, dividend declaration, and authorizations for share allotment and repurchase. It is a notice announcing the meeting and the business to be conducted, not the actual report or financial statements themselves. The document length is about 12,332 characters, which is consistent with a detailed notice but not a full annual report. The content is focused on informing shareholders about the meeting logistics and resolutions to be voted on, which fits the definition of AGM Information (AGM-R).
2018-07-30 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Hongkong Chinese Limited, detailing the resolutions to be voted on at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share mandates. It is not the actual AGM presentation or report but a proxy voting form related to the AGM. This fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as proxy forms and voting instructions. The document length is 5756 characters, consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice and explanatory letter from the Board of Hongkong Chinese Limited regarding the Annual General Meeting (AGM) scheduled for 4 September 2018. It includes information on proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The content includes definitions, explanations of resolutions to be voted on, share capital details, reasons for share repurchases, funding, share prices, and disclosure of interests. The document is clearly intended to provide shareholders with all necessary information to make informed decisions at the AGM. It is not a report of voting results, not a financial report, nor a regulatory filing or announcement of a report. The presence of the notice of the AGM and detailed explanatory statements about the AGM agenda confirms this is AGM Information (AGM-R). The document length (15,000 characters) and detailed content further support this classification with high confidence.
2018-07-30 English
2017/2018 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2017/2018 Annual Report' and contains detailed sections typical of a full annual report, including Chairman's Statement, Report of the Directors, Corporate Governance Report, Risk Management Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content includes detailed financial performance, business review, and governance information for the fiscal year ended 31 March 2018. These characteristics align with the definition of an Annual Report (10-K). FY 2018
2018-07-30 English
DISPOSAL OF SUBSIDIARY
Capital/Financing Update Classification · 95% confidence The document is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange, specifically Rule 13.09 and Chapter 14, concerning a discloseable transaction involving the disposal of a subsidiary. It details the terms of the sale and purchase agreement (SPA), the parties involved, the consideration, conditions precedent, and the expected financial impact. The document is an announcement of a transaction rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed management analysis but focuses on the transaction details and regulatory compliance disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including disposals of subsidiaries.
2018-07-20 English

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