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China Shineway Pharmaceutical Group Limited — Investor Relations & Filings

Ticker · 2877 ISIN · KYG2110P1000 LEI · 5299001VVE1YDGPXXR74 HKEX Manufacturing
Open in API
Filings indexed 14 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 2877

About China Shineway Pharmaceutical Group Limited

http://www.shineway.com.hk

China Shineway Pharmaceutical Group Limited is engaged in the research, development, manufacturing, and distribution of modern Chinese medicines (MCMs). The company specializes in producing high-quality dosage forms, including modern Chinese injections, soft capsules, and granules, as well as TCM Formula Granules. Its diverse product portfolio targets various therapeutic areas, particularly cardiovascular health. The Group maintains control over the entire value chain, encompassing raw material cultivation through to final distribution. Focusing on innovation in the MCM sector, the company primarily serves the pharmaceutical market within the People's Republic of China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-04-30 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of the Annual General Meeting, Proxy Form and Environmental, Social and Governance Re
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the Company’s 2025 Annual Report, AGM circular/notice/proxy form, and 2025 ESG Report have been published online (on the Company’s and HKEX websites). It does not contain the reports themselves but simply announces their availability. Under the “Menu vs Meal” rule, this is a brief notice of report publication rather than the reports, fitting the Report Publication Announcement category.
2026-04-23 English
Notification Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of the Annual General Meeting , Proxy Form and Environmental, Social and Governance Repor
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the Annual Report 2025, AGM circular and notice, proxy form, and the ESG Report 2025 are now available online. It does not include the reports themselves but announces their publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal Notice of Annual General Meeting for China Shineway Pharmaceutical Group Limited, detailing the date, location, agenda items (ordinary resolutions), proxy instructions, and related meeting arrangements. This clearly matches the AGM Information category rather than a financial report, proxy statement, or voting results notice. Hence, it is classified as AGM Information (AGM-R).
2026-04-23 English
Form of proxy for use at the annual general meeting to be held on Thursday, 28 May 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the upcoming Annual General Meeting, providing shareholders with voting instructions and a proxy appointment mechanism. This is not the AGM financial statements or minutes, nor is it the results of the vote. Rather it is part of the materials sent to solicit votes and information for the meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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