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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 2013-04-24 Governance Information
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
关于修订《公司财务管理制度》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's financial management system, including comprehensive internal financial policies and procedures. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a governance-related document detailing internal rules and financial management practices approved by the board. Therefore, it fits best under Governance Information (CGR). The document length (7555 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2013-04-24 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 100% confidence The document is a detailed and lengthy text (15,000 characters) containing the full text of the company's Articles of Association (公司章程), including chapters on general provisions, shares, shareholders and shareholders' meetings, board of directors, and detailed rules on governance, shareholder rights, meeting procedures, voting, and director qualifications. It is a comprehensive governance document that outlines the internal rules and structure of the company. There is no indication that this is an announcement or a brief summary; rather, it is the full text of the governance charter. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-04-24 Chinese
关于修订《公司会计委派制实施办法》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's internal accounting delegation system, including qualifications, responsibilities, management, and assessment of accounting personnel. It is a policy or procedural document approved by the board, not a financial report or earnings release. It does not contain financial statements, audit results, or shareholder voting results. It is not a brief announcement but a full text of a company internal regulation. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement about internal governance and accounting procedures, not a formal governance report (CGR) or management change (MANG). The document length is under 5,000 characters, but it is the full text of the policy, not just an announcement of a report publication, so RNS is appropriate.
2013-04-24 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Directors' Work Report'. It details the activities, opinions, and oversight performed by the independent directors during the year 2012, including attendance at board meetings, opinions on management appointments, asset purchases, related party transactions, internal control evaluations, and protection of shareholder rights. The content is a detailed report on the independent directors' duties and their fulfillment over the year, rather than an announcement or a brief summary. It is not a full annual report (10-K), nor an audit report, but a specific management-related report focusing on the independent directors' work and opinions. This fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to board activities and management. The document length (6314 characters) and detailed content support this classification with high confidence.
2013-04-23 Chinese
监事会对公司内部控制自我评价报告的意见
Audit Report / Information Classification · 90% confidence The document is a Supervisory Board's opinion on the company's internal control self-evaluation report, referencing regulatory guidelines and internal control systems. It is a formal statement or opinion rather than the full internal control report itself. The document length is short (456 characters), and it does not contain detailed financial data or comprehensive report content. This fits best under Audit Report / Information (AR) as it relates to internal control evaluation and audit-related opinions, not a full annual report or other categories. FY 2012
2013-04-23 Chinese
关于2013年公司为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of guarantees for its controlling subsidiaries for the year 2013. It details the guarantee plan, the subsidiaries involved, their financial status as of December 31, 2012, and the independent directors' opinions on the guarantees. The document does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is a specific corporate announcement about financing guarantees related to subsidiaries, which fits the category of Capital/Financing Update (CAP). The document length is about 4559 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2013-04-23 Chinese

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