Skip to main content
CStone Pharmaceuticals logo

CStone Pharmaceuticals — Investor Relations & Filings

Ticker · 2616 ISIN · KYG2588M1006 LEI · 300300095A57F80T2461 HKEX Manufacturing
Open in API
Filings indexed 3,379 across all filing types
Latest filing 2018-12-27 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 2616

About CStone Pharmaceuticals

http://www.cstonepharma.com

CStone Pharmaceuticals is an innovation-driven biopharmaceutical company focused on the research, development, and commercialization of anti-tumor drugs. The company is dedicated to addressing the unmet medical needs of cancer patients globally. Its core therapeutic focus is on innovative immuno-oncology and molecularly targeted therapies. The R&D pipeline is strategically balanced, featuring potential first-in-class or best-in-class assets, including Antibody-Drug Conjugates (ADC) and multi-specific antibodies. CStone has successfully launched four innovative drugs and secured multiple New Drug Application and indication approvals.

Recent filings

Filing Released Lang Actions
NOTICE OF THE 2019 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2019 first class meeting of the holders of H shares of Yanzhou Coal Mining Company Limited. It includes details about the meeting date, location, agenda items (approval of share option scheme proposals), eligibility to attend, proxy appointment instructions, register closure dates, and voting procedures. The document is an announcement informing shareholders about the upcoming meeting and soliciting their participation and votes. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a formal notice of a shareholders' meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 95% confidence The document is extremely short (285 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2018-12-27 English
Form of Proxy for the Solicitation of Voting Rights by Independent Non-executive Director for the Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the solicitation of voting rights for an Extraordinary General Meeting (EGM) of Yanzhou Coal Mining Company Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf on specific resolutions related to a share option scheme. The content is focused on voting procedures and proxy appointment rather than the actual meeting materials or results. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI) as it is used to provide information and solicit votes from shareholders for a meeting.
2018-12-27 English
Form of Proxy for Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at the 2019 First Extraordinary General Meeting (EGM) of Yanzhou Coal Mining Company Limited. It includes instructions for shareholders to appoint proxies to vote on specific resolutions at the EGM. The content is related to voting procedures and proxy appointments for a shareholder meeting, not the meeting materials themselves or the results of the vote. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2018-12-27 English
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 FEBRUARY 2019
AGM Information Classification · 95% confidence The document is a reply slip for attendance at an extraordinary general meeting (EGM) of Yanzhou Coal Mining Company Limited. It contains instructions for shareholders to confirm their attendance and proxy details for the meeting scheduled on 12 February 2019. There is no financial data, report content, or voting results included. The document is essentially a meeting attendance confirmation form related to a shareholder meeting, not a report or announcement of voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which includes materials shared during general meetings such as attendance slips and related documents.
2018-12-27 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for the 2019 first extraordinary general meeting (EGM) of Yanzhou Coal Mining Company Limited. It includes details about the meeting date, location, agenda items (such as amendments to Articles of Association and share option scheme proposals), eligibility to attend, proxy instructions, and voting procedures. There are no financial statements, earnings data, or detailed management discussion. The document is an announcement informing shareholders about the upcoming EGM and the resolutions to be considered, rather than the actual meeting materials or results. Therefore, it fits the category of a meeting notice rather than a report or results announcement.
2018-12-27 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.