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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 1,841 across all filing types
Latest filing 2025-08-19 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
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 普洛药业股份有限公司 (Apeloa Pharmaceutical Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, capital, and governance rules. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). The content is a comprehensive governance document outlining the company's internal rules and procedures rather than a financial report or announcement. It is not an annual report, interim report, earnings release, or any other financial statement. It is also not a proxy statement or voting results announcement. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2025-08-19 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies, decision-making authority, management structure, approval procedures, and disposal of external investments. It is a governance or internal management document detailing how the company manages its external investments, including compliance with laws and internal controls. There are no financial statements, earnings data, audit opinions, or regulatory filings. It is not an announcement or a report of financial results but a policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-19 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, audit information, or report publication announcement. The document is a governance-related policy document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2025-08-19 Chinese
财务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal financial management system of a company, covering financial policies, procedures, internal controls, budgeting, asset management, reporting, and accounting archives. It is a comprehensive internal governance document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, audit opinions, or shareholder meeting materials. It is not a report of financial results or an announcement related to capital, dividends, or legal proceedings. The document is a governance and management policy document related to financial management practices within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-19 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings
2025-08-19 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program. It details the board resolutions approving the share buyback, the funding sources, the adjusted price limits, and the actual shares repurchased to date. It references compliance with regulatory rules on share repurchases and provides specific transaction details such as number of shares, prices, and total amount spent. The document does not contain financial statements or comprehensive financial data but is focused on the update of the share buyback activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares.
2025-08-01 Chinese

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