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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 2016-04-29 Board/Management Inform…
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
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from 3SBio Inc. regarding a change in the company's joint company secretary and authorized representative. It details the resignation of Ms. Li and the appointment of Ms. Liu, including Ms. Liu's biography and the waiver granted by the Stock Exchange for Ms. Liu's qualifications. The content focuses on management changes and compliance with listing rules, without any financial data or report content. The document length is 8032 characters, which is sufficient for a detailed announcement but it is clearly about management changes rather than a financial report or other filing types. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-04-29 English
2015 Annual Report
Annual Report Classification · 100% confidence The document is titled '2015 Annual Report' and contains detailed sections typical of an annual report, including Company Profile, Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Report of Directors, Corporate Governance Report, Independent Auditors' Report, and Consolidated Financial Statements. It covers the full fiscal year ended 31 December 2015 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of 3SBio Inc. regarding proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy forms, voting procedures, and explanatory statements related to share issuance and repurchase mandates. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a formal communication to shareholders about the AGM and related proposals, which fits the definition of Proxy Solicitation & Information Statement (PSI). The length and content confirm it is the solicitation material for the AGM rather than just a notice or announcement, so it is not classified as RPA or RNS.
2016-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for 3SBio Inc., detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is not the actual annual report or financial statements but a meeting notice to shareholders. The presence of resolutions to be voted on and procedural notes confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
2016-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 28, 2016 AT 10 A.M.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of 3SBio Inc. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to voting at the AGM, not the actual AGM materials or reports themselves. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2016-04-29 English
ANNOUNCEMENT-RE-APPOINTMENTS OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from 3SBio Inc. regarding the re-appointments of non-executive directors and independent non-executive directors. It details the terms of their appointments, biographical information, and confirms their independence as per listing rules. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content focuses solely on board composition and director appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or re-appointments in the company's board of directors or senior management.
2016-04-25 English

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