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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 2021-04-21 Declaration of Voting R…
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
2020年度股东大会决议暨中小投资者表决结果公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions and voting results from the 2020 Annual General Meeting (AGM) of 嘉事堂药业股份有限公司. It includes voting outcomes on various agenda items such as the 2020 annual report, financial statements, profit distribution plan, and other corporate matters. The document also mentions the legal opinion confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM, not the report itself or a presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice, but a full voting result announcement.
2021-04-21 Chinese
向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 嘉事堂药业股份有限公司 regarding the application for a comprehensive credit line from banks. It details the credit amount, approval dates from the board and shareholders, and the list of banks involved. The document is relatively short (2850 characters) and focuses on financing activities, specifically the application and approval of credit facilities. There is no financial statement or detailed financial report included, nor is it a report publication or certification. The content aligns with updates on company fundraising or capital structure changes, which fits the Capital/Financing Update category (CAP).
2021-04-21 Chinese
2021年第一季报业绩预告的公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the first quarter of 2021 by 嘉事堂药业股份有限公司. It provides estimated financial results (net profit and earnings per share) for the period January 1 to March 31, 2021, but explicitly states that the forecast is unaudited and preliminary. It also mentions that detailed audited financial data will be disclosed in the first quarter report later. The document is short (726 characters) and serves as an earnings preview rather than a full financial report. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2021-04-14 Chinese
2020年企业社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "2020 年企业社会责任报告" (2020 Corporate Social Responsibility Report) and contains detailed sections on the company's social responsibility activities, governance, internal control, and business overview for the year 2020. It references compliance with Shenzhen Stock Exchange guidelines on social responsibility and includes extensive narrative on environmental, social, and governance (ESG) factors such as employee welfare, community engagement, and risk management. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. This matches the description of an Environmental & Social Information report (ESG report). Therefore, the appropriate classification is Environmental & Social Information (SR).
2021-03-30 Chinese
2020年度应收控股股东及其他关联方款项情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the status of non-operating funds occupied by controlling shareholders and other related parties for the fiscal year 2020. It includes tables with financial data such as balances at the beginning and end of the year, amounts occupied, interest, and repayments. The document also mentions approval by the board of directors on March 29, 2021, and contains signatures of legal representatives and accounting officers. The content is financial and operational in nature, focusing on related party transactions and fund occupation, which is typical of audit or internal control disclosures rather than a full annual report or earnings release. The document length is 3794 characters, which is relatively short but contains substantive financial data and analysis. It is not a simple announcement or certification but a standalone report on audit-related financial information concerning related party fund occupation. Therefore, the most appropriate classification is Audit Report / Information (AR).
2021-03-30 Chinese
关于举办2020年年度报告网上业绩说明会的通知公告
AGM Information Classification · 95% confidence The document is a notice about holding an online performance explanation meeting for the 2020 annual report. It mentions the approval and publication of the 2020 annual report but does not contain the report itself or detailed financial data. The document invites investors to participate in the meeting and submit questions. The length is short (829 characters), and it serves as an announcement for an event related to the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R), as it is about the Annual General Meeting or related shareholder meeting presentations and materials.
2021-03-30 Chinese

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