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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 2023-10-13 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年第三次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2023. It includes details about the meeting date, voting methods, attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1907 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-10-13 Chinese
关于召开2023年第三次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 third extraordinary general meeting (临时股东大会) of the company, including the meeting date, voting procedures, agenda items, and proxy authorization form. It does not contain financial statements or results but rather provides information on the meeting logistics and voting process. The document is under 5,000 characters and serves as a notice to shareholders about the meeting and how to participate, which fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-10 Chinese
关于控股子公司调整担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of guarantee amounts provided by the company's controlling subsidiaries. It includes detailed financial figures related to guarantees, board meeting approvals, and independent director opinions. The document is a formal public announcement about changes in guarantee limits, not a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis but focuses on a specific corporate action related to financing guarantees. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2023-09-27 Chinese
独立董事关于第八届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting matter about adjusting guarantee limits for a subsidiary. It references compliance with listing rules and company regulations, and it is a formal statement related to board decisions. The document is short (431 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is related to board/management information, specifically an announcement or opinion from independent directors on a board matter. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-09-27 Chinese
第八届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 8th Board of Directors of the company. It includes details about the meeting date, attendance, agenda items, voting results, and references to other announcements related to the meeting. There is no financial data, no detailed report content, and no indication of a full report being attached or published. The document is clearly about board meeting decisions and governance matters, specifically board resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or announcement of a report publication.
2023-09-27 Chinese
第八届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 19th meeting of the 8th Supervisory Board of the company. It details the meeting attendance, the agenda item (approval of a proposal regarding adjustment of guarantee limits for a subsidiary), and the voting results. It does not contain financial statements, audit results, or detailed management discussion. It is not a report but an announcement of a board/committee meeting decision. This fits best under Board/Management Information (MANG) as it relates to supervisory board resolutions and company governance actions.
2023-09-27 Chinese

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