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Grand Pharmaceutical Group Limited — Investor Relations & Filings

Ticker · 512 ISIN · BMG210A71016 LEI · 8945001XW4FS15S8Z778 HKEX Manufacturing
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Filings indexed 1,169 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country BM Bermuda
Listing HKEX 512

About Grand Pharmaceutical Group Limited

http://www.grandpharma.cn

Grand Pharmaceutical Group Limited is an international, technology-driven pharmaceutical enterprise specializing in the research, development, manufacture, and sale of innovative healthcare solutions. The company's strategic focus encompasses three primary areas: pharmaceutical technology, nuclear medicine for anti-tumor diagnosis and treatment, and cerebro-cardiovascular precision intervention. Key product lines include anti-tumor and cardiovascular emergency pharmaceutical products, as well as intervention medical devices. The organization maintains a strong commitment to R&D, actively developing next-generation therapies, such as mRNA drugs designed to combat tumors and infections. Additionally, the company provides a range of bio-health products, including amino acid and taurine series.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules and compliance statements by the company secretary. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing required by the exchange. Therefore, it fits best under Regulatory Filings (RNS). The document length (7823 characters) and content confirm it is a substantive regulatory filing, not a brief announcement or certification only.
2026-05-04 English
Proxy Form for the annual general meeting to be held on Friday, 5 June 2026 or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the annual general meeting, allowing shareholders to appoint proxies and vote on resolutions. This form is part of the materials sent to shareholders to solicit proxies and provide meeting information. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Regulatory Filings Classification · 80% confidence The document is a formal announcement under Hong Kong Listing Rule 13.51(1) regarding proposed amendments to the company’s bye-laws and the forthcoming shareholder vote at the AGM. It does not include the detailed bye-laws or circular itself, nor is it a full governance report or proxy solicitation package. Therefore it is best classified as a general regulatory announcement (RNS).
2026-04-29 English
(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; (3)
AGM Information Classification · 100% confidence The document is a circular from Grand Pharmaceutical Group Limited dated 30 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 5 June 2026. It includes topics such as general mandates to repurchase and issue shares, re-election of directors, adoption of new bye-laws, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, biographical details of directors, and the notice of the AGM. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information related to the Annual General Meeting, including resolutions to be voted on and proxy forms. It is not an annual report, earnings release, or other financial report, but rather a circular for shareholder meeting purposes.
2026-04-29 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a statutory Notice of Annual General Meeting setting out the meeting date, resolutions to be voted on (including financial statements adoption, dividend, director re–election, share mandates, bye-laws amendment), and proxy voting instructions. It is distributed to shareholders to request their votes on these items. This corresponds to our Proxy Solicitation & Information Statement category (code: PSI).
2026-04-29 English
2025 ESG report
Regulatory Filings
2026-04-29 English

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