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

Ticker · 600993 ISIN · CNE000001HN2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 931 across all filing types
Latest filing 2006-05-27 AGM Information
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
董事会决议暨召开2005年年度股东大会的公告
AGM Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the 5th Board of Directors of Wuhan Mayinglong Pharmaceutical Group Co., Ltd., including the decision to convene the 2005 Annual General Meeting (AGM). It details the meeting date, location, agenda items for the upcoming 2005 Annual Shareholders' Meeting, and procedural information for shareholders to attend and vote. The document does not contain the full annual report or financial statements but rather serves as a notice and summary of board decisions and the AGM arrangements. The document length is 2799 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2006-05-27 Chinese
第五届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wuhan Mayinglong Pharmaceutical Group Co., Ltd. It details the approval of the 2005 Supervisory Board work report, amendments to the Articles of Association, appointment of the 2006 audit firm and fees, and changes to fundraising investment projects. It is a formal announcement of board meeting decisions rather than a full annual report or audit report. The document is short (440 characters) and serves as a meeting resolution announcement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain full financial statements or detailed reports.
2006-05-27 Chinese
马 应 龙2006年第一季度报告
Interim / Quarterly Report Classification · 99% confidence The document is titled '2006 年第一季度报告' which translates to '2006 First Quarter Report'. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2006. The report is unaudited as stated in the text. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 12,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is IR with high confidence. Q1 2006
2006-04-21 Chinese
第五届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board meeting, detailing the approval of the 2005 annual financial statements, profit distribution plan, and the annual report text and summary. It includes voting results and states that these items will be submitted to the shareholders' meeting for approval. The document is short (975 characters) and primarily serves as an announcement of board decisions rather than the full annual report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report but announces board resolutions related to it.
2006-03-28 Chinese
大股东及关联方资金占用和违规担保情况的审计说明
Audit Report / Information Classification · 95% confidence The document is an audit explanation regarding the use of company funds by major shareholders and related parties, specifically for the fiscal year ending December 31, 2005. It references an audit conducted by a certified public accounting firm and includes detailed financial figures about funds occupied and guarantees provided. The document is titled as an audit explanation and focuses on compliance with regulatory requirements from the China Securities Regulatory Commission. It does not contain a full annual report or comprehensive financial statements but rather a specific audit report on related-party transactions and guarantees. The document length is relatively short (1819 characters), and it is a standalone audit report rather than an announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2005
2006-03-28 Chinese
第五届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2005 Annual Report. It states that the Supervisory Board reviewed and approved the annual report, confirming compliance with laws and regulations. The document is short (513 characters) and does not contain the full annual report itself, but rather an announcement of the approval of the annual report. Therefore, it is not the Annual Report (10-K) itself but an announcement related to it. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a formal disclosure about the annual report approval without containing the full report or detailed financial data.
2006-03-28 Chinese

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