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CStone Pharmaceuticals — Investor Relations & Filings

Ticker · 2616 ISIN · KYG2588M1006 LEI · 300300095A57F80T2461 HKEX Manufacturing
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Filings indexed 3,380 across all filing types
Latest filing 2014-03-27 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
Form of Proxy for Use at the 2014 First Class Meeting of the Holders of A Shares to be held on Wednesday, 14 May 2014
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for a shareholders' meeting of Yanzhou Coal Mining Company Limited, specifically for the 2014 First Class Meeting of the Holders of A Shares. It includes instructions for appointing a proxy to vote on resolutions at the meeting. This type of document is used to solicit votes from shareholders and is not a report or announcement of voting results. It is a proxy solicitation document, which corresponds to the category 'Proxy Solicitation & Information Statement' (PSI). The document length is 4208 characters, which is consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is PSI with high confidence.
2014-03-27 English
NOTICE OF 2014 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES
Regulatory Filings Classification · 95% confidence The document is a notice for a 2014 first class meeting of holders of A shares of Yanzhou Coal Mining Company Limited. It details the agenda for the meeting, including a special resolution regarding the authorization for the Board to repurchase H shares. The document includes procedural information about eligibility, proxy appointments, and voting methods. It is an announcement of a shareholder meeting and the resolutions to be considered, not a report of voting results or financial data. It is not a full annual report, earnings release, or management report. It is also not a proxy solicitation or remuneration information. The document is a formal notice of a shareholder meeting, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder voting matters and resolutions to be passed at a meeting. However, since it is a notice of the meeting and not the results, it is more accurately classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and resolutions to be voted on, without actual voting results or financial data. The document length (6829 characters) and content confirm it is not a brief announcement but a detailed notice. Therefore, the best classification is Regulatory Filings (RNS).
2014-03-27 English
REPLY SLIP FOR THE 2013 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a reply slip for attendance at the 2013 Annual General Meeting (AGM) of Yanzhou Coal Mining Company Limited. It includes instructions for shareholders to confirm their attendance or proxy representation at the AGM. There is no financial data, report content, or voting results presented. The document is clearly related to the AGM event but is not the AGM materials or presentations themselves. Given the nature of the document as a reply slip for the AGM, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM or related to the AGM event.
2014-03-27 English
Form of Proxy for Use at the Annual General Meeting for the Year Ended 31 December 2013
AGM Information Classification · 95% 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 2013. It includes detailed voting instructions on various resolutions to be considered at the AGM, such as approval of the Board's report, financial statements, profit distribution, appointment of directors and supervisors, amendments to company articles, and authorization for financing activities. The document is clearly related to the AGM process and does not contain financial statements or detailed financial analysis itself, but rather proxy voting instructions for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,920 characters) supports that it is a full proxy form rather than a brief announcement or regulatory filing. Hence, the classification is AGM-R with high confidence.
2014-03-27 English
NOTICE OF 2013 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the 2013 Annual General Meeting (AGM) of Yanzhou Coal Mining Company Limited. It includes the date, location, agenda items such as approval of the Board's report, Supervisory Committee report, audited financial statements, profit distribution plan, appointment of directors and supervisors, amendments to articles of association, and authorization for financing activities. The document is clearly an announcement and agenda for the AGM, not the actual annual report or financial statements themselves. It is lengthy (15,000 characters) and contains detailed resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agendas.
2014-03-27 English
Circular
AGM Information Classification · 100% confidence The document is a detailed circular from Yanzhou Coal Mining Company Limited, containing multiple proposals related to corporate governance such as appointment of directors and supervisors, re-appointment of external auditors, amendments to articles of association, and notices of the Annual General Meeting (AGM) and class meetings of shareholders. It includes proxy forms and detailed meeting notices, which are typical contents of materials distributed to shareholders ahead of an AGM. The document is not a financial report or earnings release but rather a comprehensive meeting circular with governance and shareholder meeting information. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of a meeting or report publication.
2014-03-27 English

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