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Apeloa Pharmaceutical Co.,Ltd. — Investor Relations & Filings

Ticker · 000739 ISIN · CNE000000Q45 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,843 across all filing types
Latest filing 2017-03-15 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000739

About Apeloa Pharmaceutical Co.,Ltd.

https://www.apeloa.com

Apeloa Pharmaceutical Co., Ltd. focuses on the research, development, manufacturing, and distribution of active pharmaceutical ingredients (APIs), intermediates, and finished dosage forms. The company operates three core business pillars: API production, Contract Development and Manufacturing Organization (CDMO) services, and finished drug products. Its therapeutic focus includes cardiovascular, anti-infective, anti-viral, and oncology treatments. Apeloa utilizes an integrated supply chain to deliver chemical and biological solutions to a global client base. The organization maintains compliance with international quality standards, including certifications from the FDA, EMA, and PMDA. Its CDMO services encompass the full product lifecycle, from process chemistry and analytical development to large-scale commercial manufacturing, supported by specialized technology platforms such as continuous flow chemistry and enzymatic synthesis.

Recent filings

Filing Released Lang Actions
2016年年度审计报告（更新后）
Audit Report / Information Classification · 95% confidence The document is titled '普洛药业股份有限公司 审计报告' which translates to 'Puluo Pharmaceutical Co., Ltd. Audit Report'. It contains detailed financial statements including balance sheet, income statement, cash flow statement, statement of changes in equity, and notes to the financial statements for the fiscal year ending December 31, 2016. The document includes an auditor's opinion from a registered accounting firm, which states that the financial statements fairly present the company's financial position and results in accordance with accounting standards. The length of the document is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the document is classified as AR with high confidence. FY 2016
2017-03-15 Chinese
关于召开2016年度股东大会的通知（更新后）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of 普洛药业股份有限公司, including the meeting time, voting procedures, agenda items such as the 2016 annual report, board and supervisory reports, profit distribution plan, election of directors and supervisors, and other shareholder meeting logistics. It includes instructions for shareholders on how to participate in voting both onsite and online, and contains an authorization proxy form for voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is focused on the AGM meeting notice and related materials, not the report itself or voting results.
2017-03-15 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management changes and candidate qualifications rather than financial or operational results. Therefore, this document fits the category of Board/Management Information (MANG), as it announces a change or nomination in the company's board of directors.
2017-03-15 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-03-15 Chinese
独立董事关于选举董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the election of board directors and appointment of a deputy general manager. It references company law, securities law, and listing rules, and discusses the nomination and qualifications of board candidates. It is not a full annual report, audit report, or financial statement. It is not a voting result announcement but rather a formal opinion related to board/management changes. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused on governance and board nomination matters, confirming MANG classification.
2017-03-15 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a detailed public statement nominating an independent director candidate for the company's board. It includes declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member, rather than financial results, audit, or other report types. There is no indication that this is a report or announcement of voting results, but rather a formal nomination statement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-03-15 Chinese

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