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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 2013-03-25 Regulatory Filings
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 2013 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES
Regulatory Filings Classification · 95% confidence The document is a notice of a shareholders' class meeting for 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, proxy voting, and register closure dates. It is an announcement of a meeting and the matters to be considered, not a report or results of the meeting. There is no financial data or detailed report content. This fits the category of a meeting notice or announcement related to shareholder voting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, as it pertains to shareholder meeting resolutions and voting matters. However, since this document is a notice of the meeting and not the actual voting results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and the proposed resolution, not the results or the report itself. The document is over 5,000 characters and contains detailed meeting notice information, so it is not a mere report publication announcement (RPA). Therefore, the best fit is Regulatory Filings (RNS).
2013-03-25 English
REPLY SLIP FOR THE 2012 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a reply slip for attendance at the 2012 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 any financial data, management discussion, voting results, or report content. It is related to the AGM event itself, specifically the administrative process of confirming attendance. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related administrative documents.
2013-03-25 English
Form of Proxy for Use at the Annual General Meeting for the Year Ended 31 December 2012
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) for the year ended 31 December 2012 of Yanzhou Coal Mining Company Limited. It contains detailed voting instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of reports, financial statements, dividend distribution, remuneration, amendments to articles, and authorizations related to financing and share issuance. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, proxy solicitation materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length (7550 characters) and content confirm it is a proxy solicitation form, not a report or announcement of a report. Therefore, the correct classification is PSI with high confidence.
2013-03-25 English
NOTICE OF 2012 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2012 Annual General Meeting (AGM) of Yanzhou Coal Mining Company Limited. It includes details about the meeting date, location, agenda items such as approval of the board's report, financial statements, profit distribution, director remuneration, amendments to articles of association, and authorization for share issuance and repurchase. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. It is lengthy (over 14,000 characters) but primarily serves as a meeting notice with resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R).
2013-03-25 English
CIRCULARS
AGM Information Classification · 95% confidence The document is a circular from Yanzhou Coal Mining Company Limited dated March 2013. It contains multiple proposals including re-appointment of external auditors, amendments to articles of association and procedural rules, authorization for financing activities, financial guarantees, and general mandates for share issuance and repurchase. It also includes notices for the 2012 Annual General Meeting and class meetings for A and H shareholders. The document is comprehensive, over 15,000 characters, and includes detailed meeting notices and proposals to be voted on at the AGM and class meetings. This matches the characteristics of AGM Information filings, which include presentations and materials shared during the Annual General Meeting. It is not a full annual report (10-K), nor a simple announcement or proxy solicitation. The presence of detailed meeting notices and proposals confirms it is AGM Information (AGM-R).
2013-03-25 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.
2013-03-22 English

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