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

Ticker · 2289 ISIN · CNE1000023D6 HKEX Wholesale and retail trade
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Filings indexed 512 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 2289

About Charmacy Pharmaceutical Co., Ltd.

http://www.chmyy.com

Charmacy Pharmaceutical Co., Ltd. is a leading pharmaceutical distribution company operating primarily in Southern China (Guangdong, Fujian, Guangxi, and Hainan). The core business involves distributing a comprehensive range of products, including Western medicines, Chinese patent medicines, and healthcare products, primarily targeting downstream distributors and retail terminal customers (chemists). The company specializes in the non-tender pharmaceutical market, where it holds a leading position. Additionally, Charmacy provides value-added services such as third-party logistics (3PL) and pharmaceutical product consultation, supported by modern distribution centers in key cities like Shantou, Guangzhou, and Shenzhen.

Recent filings

Filing Released Lang Actions
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 98% confidence The document is a Hong Kong Exchange announcement detailing the final cash dividend for the year ended 31 December 2025. It specifies dividend type, amount per share, ex-dividend date, record date, payment date, withholding tax rates, and other dividend-related particulars. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-22 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026; AND (2) DISTRIBUTION OF THE 2025 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal announcement published on the company’s exchange website immediately after its Annual General Meeting (AGM). It provides detailed poll results for each resolution put to shareholders at the AGM and also sets out the distribution plan for the final dividend. These are hallmarks of a “Declaration of Voting Results & Voting Rights Announcements” (DVA) filing, which covers official voting outcomes and related shareholder matters. Although it also includes dividend distribution details, these are commonly included in DVA notices following AGM resolutions. Therefore, the correct classification is DVA.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 90% confidence The document is a notice to non-registered shareholders informing them that the 2025 Annual Report and the AGM circular have been published and are available on the company and HKEx websites, and provides instructions for obtaining printed copies. It does not contain the actual annual report or circular content but merely announces their publication. This matches the definition of Report Publication Announcement (RPA).
2026-04-28 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a shareholder notification letter dated 28 April 2026 informing shareholders that the Company’s 2025 Annual Report, AGM circular and proxy form have been published online and are available for download, with instructions for requesting printed copies. It does not contain the full annual report or AGM materials themselves but merely announces their publication and availability, fitting the definition of a Report Publication Announcement.
2026-04-28 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 92% confidence The document is a formal announcement detailing the final dividend for the year ended 31 December 2025, including dividend amount, record date, payment date, book closure period, and withholding tax information. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-04-28 English

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