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HUAPONT LIFE SCIENCES CO., LTD. — Investor Relations & Filings

Ticker · 002004 ISIN · CNE000001JJ6 LEI · 3003009TGXJC0JJVTJ07 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,461 across all filing types
Latest filing 2018-06-05 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002004

About HUAPONT LIFE SCIENCES CO., LTD.

https://www.huapont.com.cn

HUAPONT LIFE SCIENCES CO., LTD. operates as a diversified entity specializing in the research, development, manufacturing, and distribution of pharmaceutical and chemical solutions. The company holds a prominent position in the dermatology sector, providing a comprehensive range of therapeutic products for various skin disorders. Its pharmaceutical operations extend to the production of high-quality active pharmaceutical ingredients (APIs) and finished dosage forms. Beyond human health, the organization maintains a significant footprint in the agrochemical sector, focusing on the development and supply of crop protection products, including herbicides and pesticides. The company also integrates healthcare services into its business model, overseeing the operation of medical facilities and specialized clinics. Its strategic focus centers on technological advancement and the maintenance of a robust supply chain to support its global commercial activities.

Recent filings

Filing Released Lang Actions
关于使用暂时闲置资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Huabang Life Health Co., Ltd. regarding the use of temporarily idle funds for cash management by investing in low-risk, short-term financial products. It details the board resolution, investment purpose, amount, types, risk control measures, and impact on daily operations. The document is an announcement of a board decision related to capital management and investment activities, not a full financial report or earnings release. It does not contain financial statements or detailed financial data. The document length is short (1698 characters), and it is a formal announcement of a financing-related decision. Therefore, it fits best under Capital/Financing Update (CAP).
2018-06-05 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the 6th Board of Directors of Huabang Life Health Co., Ltd. It details the meeting's attendance, voting results, and decisions on various governance matters such as amendments to the company charter, board meeting rules, board re-election nominations, and financial management policies. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance changes. It also mentions that some proposals will be submitted to the shareholders' meeting for approval. Given the focus on board meeting resolutions and governance-related decisions, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is MANG with high confidence.
2018-06-05 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically the nomination of a board member. The document length is about 4706 characters, which is sufficient for a detailed nomination statement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2018-06-05 Chinese
《公司章程》修订情况对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程). It includes specific changes to governance provisions such as the composition and roles of the board of directors and meeting procedures. The content focuses on internal governance rules and structural changes within the company rather than financial data, audit results, or shareholder voting outcomes. There is no indication that this is a report or announcement of a report publication, nor is it a regulatory filing or certification. The document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-06-05 Chinese
承诺
Regulatory Filings Classification · 95% confidence The document is a public commitment statement by an independent director candidate regarding compliance with Shenzhen Stock Exchange regulations and obtaining an independent director qualification certificate. It is a short, formal declaration without financial data, report content, or meeting results. It does not fit categories like Annual Report, Management Information, or Regulatory Filings related to financial or corporate governance disclosures. It is best classified as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other specific categories.
2018-06-05 Chinese
独立董事关于董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the nomination and election of board members for the company's new board term. It references compliance with corporate governance guidelines and laws, and it lists nominated candidates for the board. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings or certifications. The content is focused on board/management changes and governance matters related to the board election process. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short but contains substantive content about board nominations, not just an announcement or notice, so it is not RPA or RNS.
2018-06-05 Chinese

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