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NEWLAND PHARMACEUTICAL CO., LTD — Investor Relations & Filings

Ticker · 301277 ISIN · CNE1000065K2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 481 across all filing types
Latest filing 2025-12-08 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301277

About NEWLAND PHARMACEUTICAL CO., LTD

https://www.newlandpharma.com

Newland Pharmaceutical Co., Ltd. is a specialized enterprise engaged in the research, development, manufacturing, and global distribution of active pharmaceutical ingredients (APIs) and high-quality chemical intermediates. The company focuses on a broad spectrum of therapeutic categories, including cardiovascular, anti-infective, and metabolic health solutions. Operating with a commitment to rigorous quality control, its production facilities are designed to meet international Good Manufacturing Practice (GMP) standards. Newland Pharmaceutical prioritizes technological innovation and chemical synthesis optimization to deliver reliable pharmaceutical components. Its core operations involve the large-scale production of complex molecules, supporting the supply chains of healthcare providers and pharmaceutical formulators worldwide through a focus on technical excellence and regulatory compliance.

Recent filings

Filing Released Lang Actions
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "新天地药业股份有限公司 股东会议事规则" which translates to "Xintiandi Pharmaceutical Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules, procedures, and governance related to the shareholders' meetings, including the rights and responsibilities of shareholders, meeting convocations, proposals, voting procedures, resolutions, and execution of decisions. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is a report of an actual meeting, voting results, or a presentation. It is not an announcement or a certification but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (over 14,000 characters), supporting that it is a full governance document rather than a brief announcement or notice.
2025-12-08 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held by the company's directors and senior management, including rules on shareholding, trading restrictions, reporting, disclosure, and regulatory compliance. It references relevant laws and stock exchange regulations but does not contain financial statements, earnings data, or any report of financial performance. It is not an announcement or a brief summary but a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR).
2025-12-08 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for a company, outlining procedures and responsibilities for reporting major information internally. It references various laws and regulations related to information disclosure and internal reporting obligations. The content is about internal governance and compliance processes rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not an announcement or a report publication notice but a governance-related internal regulation document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-08 Chinese
提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled '提名委员会工作制度' which translates to 'Nomination Committee Working System'. It details the structure, responsibilities, and procedures of the nomination committee within the company, focusing on governance aspects such as board member nomination, committee composition, meeting rules, and decision-making processes. There is no financial data, audit information, or report publication mentioned. The content is about internal governance rules and committee operations, which aligns with governance information filings. Therefore, the document fits best under Governance Information (CGR). The document length is 2456 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-12-08 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' and outlines the company's internal policies and procedures for managing public opinion and media relations. It includes organizational structure, responsibilities, principles for handling public opinion, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital updates, no legal proceedings, or any other specific report or announcement type. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2957 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-12-08 Chinese
董事离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事离职管理制度' which translates to 'Director Resignation Management System'. It details the rules, procedures, responsibilities, and obligations related to the resignation or departure of company directors. The content focuses on governance and management policies regarding director turnover, including legal compliance, disclosure, and shareholding restrictions after departure. There are no financial statements, earnings data, or regulatory filings of financial results. It is not an announcement of a report but a governance document outlining internal rules and procedures. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-08 Chinese

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