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3SBio Inc. — Investor Relations & Filings

Ticker · 1530 ISIN · KYG8875G1029 LEI · 529900P0TQC1E9Y7FN31 HKEX Manufacturing
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Filings indexed 1,495 across all filing types
Latest filing 2012-04-27 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Hongkong Chinese Limited, detailing the date, location, agenda items including adoption of financial statements, re-election of directors, appointment of auditors, and proposed resolutions. It includes procedural information about proxies and the register of members. There is no actual financial data or report content, only the announcement and agenda for the AGM. The document length is about 15,000 characters, but the content is clearly a meeting notice rather than the report itself or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2012-04-27 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form 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, re-election of directors, and other shareholder matters. It is not the actual AGM presentation materials or the full annual report but a form used to appoint a proxy to vote at the AGM. This fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as proxy forms.
2012-04-27 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS, 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 statement for an Annual General Meeting (AGM) of Hongkong Chinese Limited. It includes information about proposed general mandates to issue and repurchase shares, proposed amendments to the bye-laws, and re-election of retiring directors. It also contains the notice of the AGM itself, with details on the meeting date, location, and proxy instructions. The document is comprehensive and intended to inform shareholders to make decisions at the AGM. It is not a financial report, earnings release, or regulatory filing, but rather materials related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual AGM materials, not just a brief announcement or notice of report publication.
2012-04-27 English
ANNUAL REPORT 2011
Annual Report Classification · 100% confidence The document is titled '2011 Annual Report' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Business Review, financial statements (Consolidated Income Statement, Statement of Financial Position, Cash Flows), Notes to Financial Statements, and Auditor's Report. The content covers the full fiscal year ended 31 December 2011, with comprehensive financial and operational information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2012-04-27 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Hongkong Chinese Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share repurchases, issued shares, and compliance with Listing Rules of the Hong Kong Stock Exchange. The content focuses on reporting share capital changes and repurchase transactions, which aligns with announcements regarding share issues or capital changes. It is not a full financial report, earnings release, or management discussion, but a regulatory disclosure about capital changes and share buybacks. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a formal disclosure report.
2012-04-26 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Hongkong Chinese Limited, reporting changes in issued share capital and share buybacks. It includes detailed information on share repurchases, issued shares, prices, and compliance with Listing Rules. This type of document is a regulatory disclosure related to share capital changes and share repurchases, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2012-04-25 English

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