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Mayinglong Pharmaceutical Group Co.,Ltd — Investor Relations & Filings

Ticker · 600993 ISIN · CNE000001HN2 Shanghai Stock Exchange Manufacturing
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Filings indexed 931 across all filing types
Latest filing 2012-06-13 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 600993

About Mayinglong Pharmaceutical Group Co.,Ltd

https://www.mayinglong.cn/

Mayinglong Pharmaceutical Group Co.,Ltd. is a long-established enterprise specializing in the research, development, and production of Traditional Chinese Medicine (TCM). Founded in 1582, the company is widely recognized for its expertise in proctology, maintaining a dominant market position with its signature hemorrhoid ointments and suppositories. Its product portfolio also includes ophthalmic preparations, dermatological treatments, and gastrointestinal medicines. The company integrates traditional medicinal formulas with modern manufacturing technologies to provide healthcare solutions. Beyond pharmaceuticals, Mayinglong has expanded into healthcare services, including specialized hospitals and personal care products, focusing on the integration of clinical treatment and health management.

Recent filings

Filing Released Lang Actions
2011年度利润分配实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2011 年度利润分配实施公告' which translates to '2011 Annual Profit Distribution Implementation Announcement'. It details the dividend distribution plan for the fiscal year 2011, including dividend per share, record date, ex-dividend date, and payment date. It also references the shareholders' meeting where the dividend plan was approved. The document is an announcement of the dividend amount and payment details rather than the full annual report or financial statements. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV). The document length is short (1818 characters), consistent with a dividend announcement rather than a full report.
2012-06-13 Chinese
2011年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions passed at the 2011 Annual General Meeting (AGM) of the company 马应龙药业集团股份有限公司. It details the voting results on various proposals including the board work report, independent directors' report, supervisory board report, financial statements, profit distribution plan, election of directors and supervisors, and appointment of auditors. The document is a formal announcement of the AGM decisions and voting outcomes, not the full AGM materials or presentations themselves. The document length is short (1999 characters), consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-05-16 Chinese
2011年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the company's 2011 Annual General Meeting (AGM). It details the meeting date, attendees, agenda items, and confirms the legality of the meeting process and resolutions passed. There is no financial data or report content itself, but rather a legal certification related to the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2012-05-16 Chinese
2011年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2011 Annual General Meeting (AGM) of the company 马应龙药业集团股份有限公司. It contains detailed agenda items for the AGM, including reports from the Board of Directors, Independent Directors, Supervisory Board, financial results, profit distribution plans, election of board members, and appointment of auditors. The content is focused on the meeting procedures, reports to be reviewed and voted on, and instructions for shareholders attending the meeting. There is no indication that this is the full Annual Report (10-K) or a financial statement filing itself, but rather the meeting materials prepared for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed meeting agenda and reports, consistent with AGM materials rather than a brief announcement or a standalone report. Therefore, the correct classification is AGM-R with high confidence.
2012-05-05 Chinese
内部控制鉴证报告
Regulatory Filings Classification · 100% confidence The document text contains only a placeholder for an omitted picture and no substantive content or text. The true document length is only 55 characters, indicating it is extremely short and contains no report or announcement details. Given the lack of any financial data, regulatory references, or report content, this document does not fit any specific report category. It is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings with no meaningful content.
2012-04-21 Chinese
2011年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2011 年度内部控制自我评价报告' which translates to '2011 Annual Internal Control Self-Evaluation Report'. It is a detailed report discussing the company's internal control system, governance structure, risk assessment, business activity controls, and internal audit processes. The document is comprehensive, covering the internal control environment, risk management, and effectiveness conclusions. It is not an announcement or a brief summary but a full report on internal control self-evaluation for the year 2011. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document is not an Annual Report (10-K) as it focuses specifically on internal control self-assessment rather than full financial performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2011
2012-04-21 Chinese

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