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

Ticker · 2289 HKEX Wholesale and retail trade
Open in API
Filings indexed 509 across all filing types
Latest filing 2026-04-28 Report Publication Anno…
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
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% 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 · 1% 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 · 1% 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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Company’s upcoming Annual General Meeting, detailing the resolutions to be voted on and providing proxy voting instructions. It is sent to shareholders to solicit votes and inform them of the meeting mechanics (time, place, closure of register, proxy procedures, etc.). This aligns exactly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for use at an upcoming Annual General Meeting, providing shareholders with the mechanism to appoint proxies and vote on AGM resolutions. This type of document is part of the proxy solicitation materials sent to shareholders. Therefore, it falls under ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-28 English
2025 AGM CIRCULAR
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong–style shareholder circular containing a letter from the Board, proposed resolutions (dividend distribution, directors’ remuneration, auditor re-appointment, credit facility, share issuance mandate), and the notice of the Annual General Meeting with proxy form instructions. It is not the full annual report, but the materials sent to shareholders to explain and solicit votes at the AGM. This matches the Proxy Solicitation & Information Statement (PSI) category.
2026-04-28 English

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