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Hoechst Pakistan Limited — Investor Relations & Filings

Ticker · HPL ISIN · PK0021801011 PSX Manufacturing
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Filings indexed 100 across all filing types
Latest filing 2026-05-25 Board/Management Inform…
Country PK Pakistan
Listing PSX HPL

About Hoechst Pakistan Limited

https://hoechst.com.pk/

Hoechst Pakistan Limited, formerly Sanofi-Aventis Pakistan Limited, is a pharmaceutical company with over 55 years of experience. It specializes in the manufacturing, selling, and trading of pharmaceutical and related products. The company provides innovative medicines, vaccines, and insulins, addressing therapeutic areas such as diabetes, heart health, gut health, and rare diseases, alongside general well-being products.

Recent filings

Filing Released Lang Actions
APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 98% confidence The document is a formal letter to the stock exchange announcing the re-appointment of the Chairman of the Board and Chief Executive Officer following a board election. This is an announcement of changes in senior management, which falls squarely under the Board/Management Information category.
2026-05-25 English
Certified True Copy of the Resolution passed at the Extra Ordinary General Meeting
Board/Management Information Classification · 87% confidence The document is a certified true copy of resolutions passed at an Extraordinary General Meeting. The key resolution is the election of nine new directors to the board for a three-year term. This is not merely an announcement that a report is published, nor is it a dividend or financial report. It clearly announces changes in the company’s board composition, fitting the Board/Management Information category.
2026-05-21 English
Notice of Election of Directors (Post - Publication)
Board/Management Information Classification · 92% confidence The document is a formal notice to the stock exchange of the election (and de facto appointment) of new directors under the Companies Act. It announces changes in the board composition rather than financial results or a shareholder vote outcome. This aligns with category “Board/Management Information” (MANG).
2026-05-14 English
Notice of Election of Directors (Pre-Publication)
Board/Management Information Classification · 88% confidence The document is a formal notice to the stock exchange of the election (and deemed appointment) of directors at an upcoming general meeting. It contains no financial data or proxy voting mechanics; rather, it announces changes to the company’s board. This matches the “Board/Management Information” category.
2026-05-13 English
NOTICE OF EXTRA ORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of an Extraordinary General Meeting addressed to shareholders, containing meeting details, agenda, proxy appointment instructions, and voting procedures. It is clearly sent to solicit shareholder participation and votes at the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement.
2026-04-30 English
NOTICE OF EXTRA ORDINARY GENERAL MEETINGREVOKED
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to shareholders and the stock exchange of an Extraordinary General Meeting (EGM), including meeting date, venue, share closing dates, and proxy appointment instructions. It is not a financial report, earnings release, or dividend notice, but rather materials sent to shareholders to provide information and request votes for a corporate meeting. This aligns with our Proxy Solicitation & Information Statement category.
2026-04-30 English

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