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CSPC Pharmaceutical Group Limited — Investor Relations & Filings

Ticker · 1093 ISIN · US12591J1088 LEI · 529900M3XQCW234H8O91 HKEX Manufacturing
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Filings indexed 1,526 across all filing types
Latest filing 2016-06-06 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1093

About CSPC Pharmaceutical Group Limited

https://www.cspc.com.hk/en/global/home.…

CSPC Pharmaceutical Group Limited is a comprehensive enterprise specializing in the research, development, manufacturing, and sale of pharmaceutical products. The company operates across two main segments: finished drugs and bulk drugs. It emphasizes innovation and new drug development, evidenced by substantial R&D investment, to produce high-quality, effective, and reliable medicines. Its portfolio includes key innovative products such as NBP (soft capsules and injections), Oulaining, and Enxi, which are among its top-selling drugs.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors, their roles, and committee memberships. It is an announcement related to the company's board structure and management composition. There is no financial data, no report or presentation content, and no mention of voting results or other regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2016-06-06 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an Independent Non-Executive Director to the company's Board. It details the appointee's background, terms of appointment, and compliance with listing rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is under 5,000 characters and is a straightforward announcement, not a report or presentation.
2016-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the appropriate classification is CAP with high confidence.
2016-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2016' and contains detailed voting results for resolutions proposed at the AGM, including re-election of directors, dividend declaration, auditor appointment, and share mandates. It is an announcement of the voting outcomes from the AGM, not the AGM materials themselves or the full annual report. The document length is 6386 characters, which is sufficient to include detailed poll results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2016-05-30 English
UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report Classification · 100% confidence The document is an announcement from CSPC Pharmaceutical Group Limited regarding unaudited financial results for the three months ended 31 March 2016. It contains detailed financial data including revenue, profit, segment information, earnings per share, and a business review. The document explicitly states it is unaudited and covers a quarterly period. It is not a full annual report but a comprehensive interim financial report for a quarter. The presence of detailed financial statements and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). The document is not merely an announcement of a report but contains substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2016
2016-05-18 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from CSPC Pharmaceutical Group Limited stating the date of a board meeting to approve the unaudited first quarterly results for the three months ended 31 March 2016. It does not contain the actual financial results or detailed financial data, only the notice of the meeting where such results will be approved. The document length is only 1283 characters, indicating it is a brief announcement rather than a full report. According to the rules, announcements about meetings to approve financial results are classified as Regulatory Filings (RNS) because they do not contain substantive financial data themselves.
2016-05-06 English

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