Skip to main content
Cachet Pharmaceutical Co., Ltd. logo

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

Ticker · 002462 ISIN · CNE100000SN0 LEI · 300300CBONJS7HUOCX64 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 1,441 across all filing types
Latest filing 2012-07-05 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
关于公司监事会换届推荐候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the recommendation of candidates for the company's supervisory board (监事会换届推荐候选人公告). It details the process, qualifications, and procedures for nominating supervisory board members. There is no financial data, no mention of financial results, no audit information, no voting results, and no report publication. The document is a formal announcement related to board/management changes, specifically about the supervisory board election process and candidate recommendations. This fits best under Board/Management Information (MANG). The document length is 2822 characters, which is relatively short and consistent with an announcement rather than a full report.
2012-07-05 Chinese
第三届董事会第十六次会议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the capital reduction plan of a subsidiary company. It details the voting results and changes in registered capital contributions by shareholders. There is no financial report, audit, or earnings data presented. The content focuses on board decisions and corporate governance matters related to capital structure changes at the subsidiary level. This fits best under Board/Management Information (MANG) as it announces board meeting decisions and changes in company structure.
2012-06-28 Chinese
2011年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2011 annual equity distribution (dividend) plan approved at the 2011 Annual General Meeting held on April 27, 2012. It details the dividend amount per 10 shares, the record date, ex-dividend date, and the method of dividend distribution. It also lists specific shareholders and contact information for inquiries. The document is not a full annual report or financial statement but a formal announcement of dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short (1878 characters), consistent with a dividend announcement rather than a full report.
2012-06-11 Chinese
关于2011年度报告的补充公告
Regulatory Filings Classification · 95% confidence The document is titled as a "补充公告" (supplementary announcement) regarding the 2011 annual report of 嘉事堂药业股份有限公司. It states that the company had previously published the 2011 annual report and summary on March 30, 2012, but due to an oversight, some asset composition and significant changes were not disclosed. This document provides supplementary disclosure to comply with regulatory requirements. The document length is only 1829 characters, which is quite short and mainly serves to supplement or correct information in the previously published annual report rather than being the full annual report itself. It does not contain the full financial statements or comprehensive analysis but rather a correction/addition to a specific section of the annual report. According to the "Menu vs Meal" rule, such a short document that supplements or announces corrections to a report is classified as a Regulatory Filing (RNS) rather than the full Annual Report (10-K).
2012-05-04 Chinese
2011年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2011 Annual General Meeting (AGM) resolution announcement for 嘉事堂药业股份有限公司. It details the meeting date, attendance, agenda items voted on, and voting results. The content includes resolutions passed at the AGM, such as approval of the 2011 annual reports, financial statements, profit distribution plan, and other related matters. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is relatively short (2020 characters) and focuses on announcing the voting results and resolutions from the AGM rather than providing the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the results of shareholder votes at the AGM.
2012-04-28 Chinese
2011年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2011 Annual General Meeting (AGM) of 嘉事堂药业股份有限公司. It details the legality of the AGM procedures, attendance, voting results, and compliance with relevant laws and regulations. The document does not contain the actual annual report or financial statements but rather confirms the validity of the AGM and its resolutions. The document length is 4066 characters, which is relatively short and consistent with a legal opinion or meeting-related announcement rather than a full report. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting outcomes and legal validation of the AGM proceedings.
2012-04-28 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.