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Modern Chinese Medicine Group Co., Ltd. — Investor Relations & Filings

Ticker · 1643 ISIN · KYG6181B1068 HKEX Manufacturing
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Filings indexed 188 across all filing types
Latest filing 2026-05-29 Governance Information
Country HK Hong Kong
Listing HKEX 1643

About Modern Chinese Medicine Group Co., Ltd.

http://www.cdysjdyy.com

Modern Chinese Medicine Group Co., Ltd. is an investment holding company and a pioneer in the modern Chinese medicine (PCM) industry, specializing in the production and sale of proprietary Chinese medicines, primarily targeting the middle-aged and elderly population. Operating through its subsidiary, Chengde Yushi Jindan Pharmaceutical Co., Ltd., the company focuses on therapeutic categories including Qi and blood tonics, cardiovascular and cerebrovascular health, digestive system, and gynecology. The company manages a portfolio of 71 drug approval numbers, producing 59 PCMs, 45 of which are included in the National Medical Insurance Drug Catalogue. Major products, such as Bushen Tianjing Pills, Qixue Shuangbu Pills, and Shanmei Capsules, are market leaders in their respective segments. The Group maintains an R&D center and collaborates with academic partners to drive innovation, focusing on developing high-quality PCMs with therapeutic advantages in its core areas. It is a leading manufacturer of Qi and blood tonic pills and cardiovascular/cerebrovascular capsules in Northeast China.

Recent filings

Filing Released Lang Actions
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the company’s third amended and restated Memorandum and Articles of Association, setting out its constitutional rules, share classes, board composition, meeting procedures and governance framework. This is not a meeting presentation or proxy solicitation but the company’s core governance charter. It therefore falls under Governance Information.
2026-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2026, listing each ordinary and special resolution alongside votes cast. It reports voting outcomes rather than presenting full financial statements, management commentary, or new material. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
AGM Information Classification · 95% confidence The document is a revised form of proxy for use at the Annual General Meeting (AGM) of Modern Chinese Medicine Group Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, share repurchase mandates, and amendments to articles of association. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It is not the Annual Report itself, nor a voting results announcement, but a proxy form for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-05-08 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Modern Chinese Medicine Group Co., Ltd. regarding a waiver from strict compliance with a listing rule and a further delay in the despatch of a circular related to a major transaction. It references previous announcements and the expected despatch date of the circular, which contains detailed information about the transaction and financial reports. The document is short (2503 characters) and primarily serves to inform about the delay and waiver, not to provide the actual circular or detailed financial data. Therefore, it is an announcement about the timing and compliance related to a report, not the report itself. According to the 'Menu vs Meal' rule, such a document should be classified as a Report Publication Announcement (RPA).
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and public float status, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is a regulatory announcement required by the exchange rules, fitting the category of Regulatory Filings (RNS).
2026-05-04 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Modern Chinese Medicine Group Co., Ltd. regarding a delay in the despatch of a Circular related to a major transaction (acquisition of sale shares). It references previous announcements and the need for a waiver from the Stock Exchange for compliance with listing rules. The document is short (2391 characters) and primarily informs about the delay and procedural updates rather than providing detailed financial data or the Circular itself. It does not contain the Circular or detailed financial statements but is an announcement about the timing of a report (the Circular). Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-04-30 English

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