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

Ticker · 002462 ISIN · CNE100000SN0 LEI · 300300CBONJS7HUOCX64 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,441 across all filing types
Latest filing 2022-05-30 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002462

About Cachet Pharmaceutical Co., Ltd.

https://www.cachet.com.cn

Cachet Pharmaceutical Co., Ltd. specializes in the distribution and retail of pharmaceutical products and medical devices. The company operates an extensive wholesale network and a chain of retail pharmacies, providing comprehensive supply chain solutions to healthcare institutions and end-consumers. Its core operations include the procurement, storage, and logistics of western medicines, traditional Chinese medicines, and high-value medical consumables. Cachet Pharmaceutical emphasizes modern logistics management and professional pharmaceutical services, leveraging a robust distribution infrastructure to ensure the efficient delivery of healthcare products. The company also focuses on hospital supply chain integration and community-based retail services to enhance healthcare accessibility.

Recent filings

Filing Released Lang Actions
嘉事堂：关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It discusses the director's resignation, the impact on board composition, and compliance with relevant laws and company bylaws. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-05-30 Chinese
2021年度股东大会决议公告（更新后）
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a shareholder meeting resolution announcement for the 2021 Annual General Meeting (AGM) of 嘉事堂药业股份有限公司. It details the meeting date, attendance, voting results on various proposals including the annual work reports, financial statements, profit distribution plan, and other agenda items. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. The document length is relatively short (2364 characters) and focuses on the voting outcomes and meeting details. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-17 Chinese
关于2021年度股东大会决议公告及安理律师事务所关于嘉事堂药业股份有限公司2021年度股东大会法律意见书的补充更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the correction of voting results from the 2021 Annual General Meeting (AGM) of 嘉事堂药业股份有限公司. It details the corrected voting percentages for various resolutions passed at the AGM, including reports and proposals. The document does not contain the full AGM materials or presentations but focuses on the official voting results and legal opinion corrections related to the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of voting results, not the AGM materials themselves.
2022-05-17 Chinese
安理律师事务所关于嘉事堂药业股份有限公司2021年度股东大会法律意见书（更新后）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of 嘉事堂药业股份有限公司. It details the convening, attendance, and voting procedures and results of the 2021 AGM held on April 27, 2022. The document focuses on the legality and validity of the AGM process and resolutions passed, including approval of the 2021 annual reports and financial statements. It does not contain the actual annual report or financial statements but rather a legal opinion on the AGM proceedings and voting results. The document length is 4455 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2022-05-17 Chinese
关于2022年一季度报告的补充更正公告
Regulatory Filings Classification · 95% confidence The document is titled as a "补充更正公告" (Supplementary Correction Announcement) related to the company's 2022 first quarter report. It specifically corrects previously published financial data in the quarterly report. The document length is short (1995 characters) and it states that other content of the 2022 first quarter report remains unchanged. This indicates it is not the full quarterly report itself but a correction announcement to a previously published quarterly report. According to the rules, such a short document that announces corrections to a report is best classified as a Regulatory Filing (RNS) rather than the full Interim/Quarterly Report (IR).
2022-05-05 Chinese
2022年第一季度报告全文（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 年第一季度报告全文" which translates to "2022 First Quarter Report Full Text". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. Given these characteristics, the document fits the definition of an Interim / Quarterly Report (IR).
2022-05-05 Chinese

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