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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 2013-02-06 Proxy Solicitation & In…
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
关于召开2013年第一次临时股东大会的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of the company's 2013 first extraordinary general meeting (临时股东大会). It details the meeting's time, place, agenda items including company name change, relocation, board and supervisory committee adjustments, and amendments to company bylaws. It also includes instructions for shareholder registration and proxy voting. The document does not contain financial statements or results but is a notice to shareholders about the meeting and its agenda. The document length is 2446 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting proposals.
2013-02-06 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of amendments to the company's articles of association and the calling of an extraordinary general meeting. It includes voting results and details about the board meeting. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board decisions and governance matters, specifically changes to the company charter and meeting notices. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2013-02-06 Chinese
关于2012年年度利润分配预案的预披露公告
Regulatory Filings Classification · 95% confidence The document is a pre-disclosure announcement regarding the 2012 annual profit distribution plan by the company and its controlling shareholder. It discusses a proposal for profit distribution and the board's opinions and commitments on this proposal. It explicitly states that the final profit distribution plan will be approved after the board and shareholders' meeting and that the full 2012 annual report will be announced later on April 24, 2013. The document is short (1119 characters) and serves as an announcement of a profit distribution plan proposal, not the actual annual report or dividend notice. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about a profit distribution proposal and not the final dividend notice or the full annual report itself.
2013-02-04 Chinese
2012年年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a "2012 Annual Performance Express Report" (年度业绩快报), which indicates it is a preliminary earnings report summarizing the company's financial performance for the year 2012. It contains key financial data such as total revenue, profit, net assets, and segment revenue, but it explicitly states that the data is preliminary and unaudited. The document length is short (1681 characters), and it is not a full annual report but a brief earnings summary. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. Therefore, the correct classification is Earnings Release (ER) with high confidence. FY 2012
2013-02-04 Chinese
关于横店制剂园区项目建设的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the investment and construction of a new production facility (制剂园区项目建设). It details the project scope, investment amount, board approval, and funding source. There is no financial data, no mention of a report being attached or published, and no regulatory certification or voting results. The content is about a capital investment project update, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on the investment project, not a full financial report or other categories.
2013-01-30 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement of a board meeting resolution by 普洛股份有限公司 (Puluo Co., Ltd.). It includes details about the meeting date, attendance, and the voting result on a specific project proposal. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results beyond the board meeting. The document is brief (434 characters) and serves as a formal announcement of a board decision. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2013-01-30 Chinese

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