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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 2015-04-17 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for CSPC Pharmaceutical Group Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, dividend declaration, share buyback and issuance mandates, and adoption of new articles of association. It does not contain the actual financial statements or detailed financial performance data but rather announces the meeting and the matters to be discussed and voted on. The document is a formal announcement of the AGM and its agenda, fitting the category of AGM Information (AGM-R).
2015-04-17 English
PROPOSALS FOR GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from CSPC Pharmaceutical Group Limited dated April 20, 2015, containing detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for May 26, 2015. It includes proposals for general mandates to buy-back shares and to issue shares, re-election of retiring directors, adoption of new articles of association, and the notice of the AGM itself. The document contains detailed explanatory statements, appendices with director details, and amendments to articles of association, which are typical contents of a proxy circular or AGM materials. It is not a financial report, earnings release, or regulatory filing. The presence of a proxy form and detailed meeting agenda confirms it is related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of the meeting or report publication.
2015-04-17 English
ANNUAL REPORT 2014
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The presence of an Independent Auditor's Report and extensive financial data confirms this is a full annual report. The document length (15,000 characters) and detailed content further support this classification. There is no indication that this is merely an announcement or a summary, but rather the full report itself. FY 2014
2015-04-17 English
SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the sale of existing shares by a substantial shareholder, Massive Top Limited, including details about the share disposal, shareholding changes, and related parties. It references compliance with listing rules and securities ordinances but does not contain financial statements, earnings data, or management discussion. The document is relatively short (4016 characters) and focuses on shareholding changes and disclosures related to substantial shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2015-04-17 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from CSPC Pharmaceutical Group Limited regarding the proposed adoption of new Articles of Association to align with statutory changes under the new Companies Ordinance in Hong Kong. It details the nature of the amendments, the rationale, and the process for shareholder approval at the upcoming Annual General Meeting. The document is not a full report but an announcement about governance changes and a forthcoming shareholder meeting. It does not contain financial data, audit information, or detailed management discussion. It is primarily about governance and board proposals related to company constitutional documents. Therefore, the most appropriate classification is Governance Information (CGR).
2015-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document corresponds to a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is not an announcement of a report but the report itself with substantive data on share capital changes. Therefore, the correct classification is SHA with high confidence.
2015-04-02 English

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