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LUYAN PHARMA CO.,LTD — Investor Relations & Filings

Ticker · 002788 ISIN · CNE1000025W1 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,022 across all filing types
Latest filing 2017-09-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002788

About LUYAN PHARMA CO.,LTD

https://www.luyan.com.cn

Luyan Pharma Co., Ltd. specializes in the distribution and retail of pharmaceutical products and medical devices. The company operates an extensive logistics network, providing supply chain management services to healthcare institutions, including hospitals and community clinics. Its product portfolio encompasses a wide range of Western pharmaceuticals, traditional Chinese medicines, and medical equipment. In addition to wholesale distribution, the company maintains a significant presence in the retail pharmacy sector through a chain of drugstores. Luyan Pharma focuses on optimizing healthcare delivery through integrated distribution systems and value-added services, such as third-party logistics and pharmaceutical cold chain management. The organization leverages its regional market leadership to expand its service footprint and enhance the efficiency of the medical supply chain.

Recent filings

Filing Released Lang Actions
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, qualifications of the elected individual, and compliance with relevant company laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no indication of a report publication. The content is focused on board/management information specifically about supervisory board membership changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or transcript.
2017-09-28 Chinese
关于修订公司《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's 'Board Meeting Rules' (董事会议事规则). It details changes to the board structure and meeting rules, referencing compliance with company law and stock exchange listing rules. There is no financial data, no mention of financial results, nor is it a report or presentation. It is clearly about governance practices and internal board rules. Therefore, it fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CGR with high confidence.
2017-09-28 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance, confirming it is not a brief announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2017-09-28 Chinese
独立董事候选人声明（唐炎钊）
Board/Management Information Classification · 100% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically related to the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS).
2017-09-28 Chinese
独立董事候选人声明（林志扬）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about the appointment or candidacy of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-09-28 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 鹭燕医药股份有限公司 regarding various internal governance matters such as amendments to the company charter, election of new supervisors, changes in accounting policies, and establishment of remuneration management system for directors and supervisors. It includes voting results and references to related announcements published elsewhere. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is primarily an announcement of board/management changes and governance decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1616 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-09-28 Chinese

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