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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 2021-02-26 Regulatory Filings
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
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺书
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding an independent director candidate's commitment to attend training and obtain a qualification certificate as required by the Shenzhen Stock Exchange. It is a regulatory compliance announcement related to board member qualifications, not a financial report, meeting material, or voting result. It does not contain financial data or detailed management information but is a regulatory filing about board member qualifications and compliance. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and focused on a compliance statement, confirming this classification.
2021-02-26 Chinese
关于职工代表监事辞职暨补选职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor and the subsequent election of a replacement. It includes details about the individuals involved, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of company performance, and no indication of a report being attached or published. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement about management changes rather than a full report or regulatory filing.
2021-02-26 Chinese
独立董事提名人声明（薛健）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This document is an announcement related to board/management changes, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3710 characters, which is relatively short and consistent with an announcement rather than a full report.
2021-02-26 Chinese
独立董事候选人声明（薛健）
Regulatory Filings Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or announcement of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. It is a regulatory compliance statement related to board membership qualifications. The document length is 3699 characters, which is relatively short and focused on a declaration rather than a report or announcement. This type of document fits best under Regulatory Filings (RNS), as it is a compliance-related filing that does not fit other specific categories.
2021-02-26 Chinese
独立董事候选人声明（熊焰）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, no voting results, no management changes, and no financial performance information. It is a regulatory compliance statement related to board membership qualifications. The document length is 3700 characters, which is relatively short and does not contain financial statements or analysis. This type of document fits best under Regulatory Filings (RNS) as it is a compliance declaration and does not fall under any other specific category.
2021-02-26 Chinese
第6届监事会第11次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the 6th Supervisory Board of the company 嘉事堂药业股份有限公司. It includes voting results on various governance matters such as the use of idle raised funds, resignation and replacement of employee representative supervisors, and approval of a performance assessment plan for senior management. The document is short (1408 characters) and primarily reports on board/management decisions and governance matters. It does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. The content fits best under Board/Management Information (MANG) as it announces changes and decisions related to the company's supervisory board and management governance.
2021-02-26 Chinese

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