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ChemPartner PharmaTech Co., Ltd. — Investor Relations & Filings

Ticker · 300149 ISIN · CNE100000Y27 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,256 across all filing types
Latest filing 2018-07-13 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300149

About ChemPartner PharmaTech Co., Ltd.

https://www.chempartner.com

ChemPartner PharmaTech Co., Ltd. is a global research and development organization providing comprehensive drug discovery and development services. Operating as a Contract Research Organization (CRO) and Contract Development and Manufacturing Organization (CDMO), the company supports pharmaceutical and biotechnology clients through an integrated service platform. Core capabilities include medicinal chemistry, biology, pharmacology, drug metabolism and pharmacokinetics (DMPK), and toxicology. The organization also offers specialized expertise in biologics discovery, protein engineering, and antibody development. ChemPartner facilitates the transition from early-stage research to clinical development through its pharmaceutical development and manufacturing capabilities, utilizing advanced technology to accelerate the discovery and production of novel therapeutic agents.

Recent filings

Filing Released Lang Actions
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's supervisory board members (监事会换届选举). It details the nomination and election process of new supervisory board members, their qualifications, and the resignation of a previous member. There is no financial data, no mention of financial results, or detailed report content. The document is a formal announcement about changes in the company's supervisory board, which falls under management or board information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2018-07-13 Chinese
第三届监事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 33rd meeting of the third Supervisory Board of Quantum Hi-Tech (China) Biological Co., Ltd. It includes details about the nomination of candidates for the fourth Supervisory Board, approval of supervisory board allowances, appointment of the 2018 audit firm, and approval of the transfer of a controlling subsidiary's equity. The document is a meeting resolution announcement and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or interim report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board nominations and appointments, which are part of senior management/board changes.
2018-07-13 Chinese
关于转让控股子公司浙江量子全部股权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the transfer of all equity of its controlling subsidiary, Zhejiang Quantum. It details the transaction overview, parties involved, basic information about the subsidiary, financial data, terms of the transfer agreement, and the impact on the company. It also includes board and supervisory committee approvals and independent director opinions. The document is a formal disclosure of a capital transaction involving a significant shareholding change but does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, earnings release, or audit report. The content fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes, specifically the transfer of subsidiary equity. The document length is about 4,812 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2018-07-13 Chinese
独立董事关于第三届董事会第四十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting agenda item about changing the company's accounting firm. It references compliance with stock exchange listing rules and company bylaws. The content is focused on board/management matters, specifically approval related to auditor change, and includes signatures of independent directors. The document length is short (642 characters) and does not contain financial statements or detailed audit results. It is not an audit report itself but a board/management information announcement regarding a board meeting matter. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-07-13 Chinese
独立董事关于第三届董事会第四十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Quantum Hi-Tech (China) Biological Co., Ltd. regarding matters discussed at the 46th meeting of the third board of directors. It includes opinions on nominations for the fourth board of directors, director remuneration, appointment of the 2018 audit firm, and approval of the transfer of a controlling subsidiary's equity. The document references compliance with laws, regulations, and company articles, and is dated July 13, 2018. It is not a full annual report, audit report, or financial statement, but rather a formal board/management related announcement concerning board nominations, director remuneration, and strategic decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2124 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2018-07-13 Chinese
关于选举产生第四届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content fits the category of Board/Management Information as it relates to changes in the company's supervisory board members.
2018-07-13 Chinese

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