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CStone Pharmaceuticals — Investor Relations & Filings

Ticker · 2616 ISIN · KYG2588M1006 LEI · 300300095A57F80T2461 HKEX Manufacturing
Filings indexed 3,380 across all filing types
Latest filing 2017-06-30 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
Form of Proxy for Use at the 2017 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the 2017 Second Extraordinary General Meeting (EGM) of Yanzhou Coal Mining Company Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the EGM. The content is focused on voting procedures and resolutions to be considered at the meeting, not on the meeting materials themselves or the results of the vote. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2017-06-30 English
Notification Letter
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Yanzhou Coal Mining Company Limited dated 30 June 2017. It informs shareholders about the publication of several corporate communications including supplementary circulars, notices, proxy forms, and reply slips for various shareholder meetings (extraordinary general meeting and class meetings). The letter provides instructions on how shareholders can access these documents online or request printed copies, and includes a change request form for shareholders to update their preferences for receiving future corporate communications. The document does not contain any financial statements, detailed financial analysis, or management discussion. It is primarily an announcement about the availability and distribution of corporate communications rather than the communications themselves. The length is under 10,000 characters and the content fits the pattern of a report publication announcement rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2017-06-30 English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement detailing the resolutions passed at the 2016 Annual General Meeting (AGM) of Yanzhou Coal Mining Company Limited. It includes information about the convening of the AGM, attendance, voting results on various resolutions including approval of financial statements, dividend distribution, director appointments, and other corporate matters. The document is not the full annual report or financial statements but a formal announcement of the voting results and resolutions passed at the AGM. It explicitly states it is an announcement related to the AGM resolutions and includes detailed voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial but it is not a full report; it is a detailed announcement of AGM resolutions and voting results.
2017-06-29 English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2017 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES AND THE RESOLUTIONS PASSED AT THE 2017 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement detailing the resolutions passed at the 2017 second class meetings of holders of A shares and H shares of Yanzhou Coal Mining Company Limited. It includes information about the convening of the meetings, attendance, voting results, legal opinions, and compliance with relevant laws and regulations. The content focuses on the official results of shareholder votes at these class meetings, including approval of a general mandate for share repurchase. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but specifically reports on voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice, but a full declaration of voting results.
2017-06-29 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Yanzhou Coal Mining Company Limited. It details the election of board members, establishment of board committees, appointment of senior management, and proposals related to non-public issuance of shares. The content focuses on board and management changes and corporate governance matters rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. The document is lengthy (15,000 characters) and contains substantive information about board decisions and management appointments. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-06-29 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.
2017-06-29 English

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