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Dawnrays Pharmaceutical (Holdings) Limited — Investor Relations & Filings

Ticker · 2348 ISIN · BMG280901000 HKEX Manufacturing
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Filings indexed 1,034 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2348

About Dawnrays Pharmaceutical (Holdings) Limited

http://www.dawnrays.com

Dawnrays Pharmaceutical (Holdings) Limited is principally engaged in the development, manufacture, and sale of non-patented pharmaceutical medicines. The company specializes in cephalosporin antibiotics and a range of system-specific medicines, including cardiovascular treatments. Founded in December 1995, Dawnrays focuses on developing high-quality drugs designed to reduce patient treatment costs and meet basic market requirements. Its primary market for sales is Mainland China.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an announcement of the poll (voting) results at the 2026 Annual General Meeting, listing each resolution and vote counts. It is not an AGM presentation, financial report, or proxy, but the official declaration of shareholder voting outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND G
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders about the "Notice of publication of 2025 Annual Report, Circular... and 2025 Environmental, Social and Governance Report," providing website links and a request form for printed copies. It does not contain the reports themselves or substantive financial data, but merely announces their publication and availability. This fits the definition of a Report Publication Announcement (RPA).
2026-04-23 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND G
Report Publication Announcement Classification · 90% confidence The document is a notification letter to registered shareholders informing them of the publication of the Company’s 2025 Annual Report, Circular (including the AGM notice, proxy form and proposals for general mandates and re-election of directors) and the 2025 ESG Report on its website. It does not contain the full report or AGM materials themselves but merely announces their availability and provides a reply form for delivery preferences. This matches the definition of a Report Publication Announcement (RPA).
2026-04-23 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 95% confidence The document is a full-length Environmental, Social and Governance (“ESG”) Report for the year ended 31 December 2025. It contains detailed ESG governance structure, reporting framework, scope, materiality assessment, and quantitative KPIs across environmental, social and governance topics. It is not a short announcement but the substantive report itself. This matches the definition of Environmental & Social Information (Code: SR).
2026-04-23 English
Form of proxy for use at the Annual General Meeting of the Company to be held on Friday, 22 May 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for use at the Annual General Meeting, sent to shareholders to appoint proxies and vote on resolutions. It is not the AGM presentation itself nor the full annual report, but rather a solicitation of votes and information statement for the meeting. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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