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C.Q. Pharmaceutical Holding Co., Ltd. — Investor Relations & Filings

Ticker · 000950 ISIN · CNE0000010K0 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 2,883 across all filing types
Latest filing 2024-05-17 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000950

About C.Q. Pharmaceutical Holding Co., Ltd.

https://www.cqphar.com

C.Q. Pharmaceutical Holding Co., Ltd. is a comprehensive pharmaceutical enterprise specializing in the distribution, retail, and supply chain management of healthcare products. The company operates an extensive network focused on the wholesale of pharmaceuticals and medical devices, providing integrated logistics and warehousing solutions to healthcare providers and manufacturers. Its core business activities encompass the procurement and distribution of a wide range of prescription drugs, over-the-counter medications, and specialized medical equipment. Through its retail pharmacy operations and third-party logistics services, the company facilitates the efficient delivery of medical supplies. C.Q. Pharmaceutical Holding Co., Ltd. emphasizes technological integration within its supply chain to optimize inventory management and ensure the integrity of healthcare products throughout the distribution lifecycle.

Recent filings

Filing Released Lang Actions
2023年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of the company 重药控股股份有限公司. It includes information about the meeting date, attendance, voting results on various agenda items including the 2023 annual report, financial reports, profit distribution plan, and other proposals. The document is not the annual report itself but the official announcement of the AGM meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4989 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-05-17 Chinese
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of the company 重药控股股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the annual reports and financial statements to be approved, and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. The presence of agenda items such as the annual report and financial budget indicates it is related to the AGM. The document length is over 6,000 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-14 Chinese
关于控股子公司获得药品注册证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a subsidiary obtaining a drug registration certificate from the national drug regulatory authority. It details the drug's registration information, its impact on the company, and risk warnings. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, no financing updates, or other report types. The document is a regulatory announcement about a business development event. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-05-05 Chinese
2023年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as a "社会责任暨环境、社会、公司治理(ESG)报告" which translates to "Social Responsibility and Environmental, Social, and Corporate Governance (ESG) Report." It is described as the 11th corporate social responsibility report and the 2nd ESG report by the company. The content includes detailed information on the company's ESG initiatives, sustainability goals, social contributions, governance, and environmental efforts. The report covers the fiscal year 2023 and aligns with the annual reporting period. It is a comprehensive report focusing on the company's performance and commitments in environmental, social, and governance areas rather than financial results or management changes. This matches the definition of Environmental & Social Information (Code: SR). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the appropriate classification is SR with high confidence.
2024-04-26 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianzhi International for the fiscal year 2023. It details the qualifications, independence, quality management, and audit service level of the accounting firm engaged by the company for the 2023 financial audit. The content focuses on the auditor's performance and compliance with regulations rather than presenting the company's financial statements or audit results themselves. The document length is relatively short (2436 characters) and it is an assessment report on the auditor's duties rather than the audit report or annual report itself. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about applied accounting principles and audit quality, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 重药控股股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report, financial reports, profit distribution plans, and other proposals to be voted on. It also contains instructions for shareholders on how to participate and vote, including proxy forms and voting codes. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to the AGM with details on the meeting logistics and agenda. The document length is 4381 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2024-04-26 Chinese

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