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 3,380 across all filing types
Latest filing 2015-03-27 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 2015 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a 2015 first class meeting of holders of H shares of Yanzhou Coal Mining Company Limited. It details the agenda for the meeting, specifically a special resolution regarding a general mandate authorizing the Board to repurchase H shares. The document includes procedural information about eligibility to attend, proxy voting, closure of the register of members, and other meeting logistics. There are no financial statements, audit information, or detailed financial data presented. The document is an announcement of a shareholder meeting and the resolutions to be considered, not a report or results announcement. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-03-27 English
REPLY SLIP FOR THE 2015 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES
AGM Information Classification · 90% confidence The document is a reply slip for attendance at a shareholders' meeting, specifically the 2015 first class meeting of holders of A shares. It is a form for shareholders to indicate their intention to attend the meeting, including details such as name, number of shares, and signature. This is not a report, announcement of voting results, nor a presentation. It is related to the Annual General Meeting (AGM) process but is not the AGM materials themselves. Given the nature of the document as a meeting attendance reply slip, it best fits under AGM Information (AGM-R), which includes materials shared during the AGM process, including attendance forms and related documents.
2015-03-27 English
Form of Proxy for Use at the 2015 First Class Meeting of the Holders of A Shares
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at a shareholders' class meeting, specifically the 2015 First Class Meeting of the Holders of A Shares of Yanzhou Coal Mining Company Limited. It includes instructions for appointing a proxy to vote on resolutions at the meeting, including a special resolution regarding a general mandate authorizing the Board to repurchase H Shares. This type of document is used to solicit votes from shareholders prior to a meeting and is not a report of voting results, nor is it a presentation or financial report. It is a proxy solicitation document, which corresponds to the category 'Proxy Solicitation & Information Statement' (PSI). The document length is 4722 characters, which is consistent with a proxy form and related instructions. Therefore, the correct classification is PSI with high confidence.
2015-03-27 English
NOTICE OF 2015 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a shareholders' class meeting specifically for holders of A shares of Yanzhou Coal Mining Company Limited. It details the agenda for the meeting, including a special resolution regarding a general mandate authorizing the Board to repurchase H shares. The document includes procedural information about eligibility, proxy voting, and meeting logistics. It does not contain financial statements, audit information, or detailed management discussion. It is an announcement of a meeting and the resolutions to be considered, not a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-03-27 English
REPLY SLIP FOR THE 2014 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a reply slip for attendance at the 2014 Annual General Meeting (AGM) of Yanzhou Coal Mining Company Limited. It is a form for shareholders to confirm their attendance or proxy representation at the AGM. It does not contain financial data, management discussion, voting results, or any report content. It is related to the AGM event but is not the AGM presentation or materials themselves. Therefore, it fits best under AGM Information (AGM-R) as it is part of the AGM documentation process.
2015-03-27 English
Form of Proxy for Use at the Annual General Meeting for the Year Ended 31 December 2014
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Yanzhou Coal Mining Company Limited for the year ended 31 December 2014. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the Board's report, audited financial statements, profit distribution, remuneration, amendments to Articles of Association, and authorizations related to financing and share issuance. The content is clearly related to the AGM process and voting procedures rather than the actual annual report or financial statements themselves. Therefore, this document is best classified as AGM Information (AGM-R). The document length is 6533 characters, which is consistent with a detailed proxy form rather than a full report or announcement.
2015-03-27 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.