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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 2016-08-02 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
第三届监事会第十一次会议决议公告
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 a specific meeting held on August 2, 2016. It details the meeting's convening, attendance, and the voting results on a related-party lease proposal. There is no financial data, no mention of annual or quarterly reports, no audit information, no management changes, no earnings release, and no investor presentation. The document is a formal announcement of a board meeting resolution, which fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2016-08-02 Chinese
2016年半年度报告（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 年半年度报告全文" which translates to "2016 Semi-Annual Report Full Text." It contains detailed financial data, management discussion, business analysis, investment status, and other comprehensive information typical of an interim or quarterly report. The document covers the period January to June 2016, which is a half-year period, and includes actual financial statements and substantive financial data such as revenue, profit, cash flow, and investment usage. It is not a brief announcement or a certification but a full report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2016-07-26 Chinese
2016年半年度财务报告（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2016 半年度财务报告" which translates to "2016 Half-Year Financial Report". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity. The report explicitly states it is unaudited (未经审计). The content is comprehensive and includes actual financial data for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2016-07-26 Chinese
关于2016年半年度报告的更正公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a correction announcement for the 2016 semi-annual report (half-year report) of 鹭燕医药股份有限公司. It details specific corrections to the previously published 2016 half-year report and financial report, including shareholder information and financial figures such as undistributed profits. The document explicitly states it is a correction to the half-year report and financial report, which corresponds to an Interim / Quarterly Report. The document length is 3224 characters, which is relatively short but contains substantive financial data and corrections, not merely an announcement of report availability. Therefore, it is not a Report Publication Announcement (RPA) but the correction to the Interim Report itself. Hence, the appropriate classification is Interim / Quarterly Report (IR).
2016-07-26 Chinese
2016年半年度报告（已取消）
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2016 年半年度报告全文" which translates to "2016 Semi-Annual Report Full Text." It contains detailed financial data, including income, profit, cash flow, and asset information for the first half of 2016. The document includes sections such as company overview, accounting data and financial indicators summary, board of directors report, business analysis, investment status, and fundraising usage. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial data and analysis. It is not a mere announcement or certification, nor is it a full annual report (10-K). Therefore, the correct classification is IR with high confidence.
2016-07-25 Chinese
2016年半年度财务报告（已取消）
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2016 半年度财务报告" which translates to "2016 Half-Year Financial Report" and contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity. It explicitly states it is an unaudited half-year report. The content includes comprehensive financial data for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2016-07-25 Chinese

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