Skip to main content
NORTHEAST PHARMACEUTICAL GROUP CO.,LTD logo

NORTHEAST PHARMACEUTICAL GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000597 ISIN · CNE0000009G0 LEI · 300300HX6JTMOEENF158 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,606 across all filing types
Latest filing 2023-02-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000597

About NORTHEAST PHARMACEUTICAL GROUP CO.,LTD

https://www.nepharm.com.cn

Northeast Pharmaceutical Group Co., Ltd. (NEPG) specializes in the research, development, manufacture, and distribution of active pharmaceutical ingredients (APIs) and finished dosage forms. The company operates as a large-scale integrated pharmaceutical enterprise with a diverse product portfolio encompassing vitamins, antibiotics, cardiovascular agents, and digestive system medications. NEPG is recognized as a global leader in the production of Vitamin C and Vitamin B1, alongside significant output in caffeine and fosfomycin. Its manufacturing facilities adhere to international quality standards, including Good Manufacturing Practice (GMP) certifications. The company serves a broad international market, exporting products to numerous countries while maintaining a strong domestic presence. NEPG focuses on technological innovation and industrial scaling to provide high-quality chemical raw materials and pharmaceutical preparations for global healthcare needs.

Recent filings

Filing Released Lang Actions
内幕信息知情人登记和报备制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Insider Information Insider Registration and Reporting System' for Northeast Pharmaceutical Group Co., Ltd., effective February 28, 2023. It outlines the company's procedures and responsibilities regarding insider information management, confidentiality, and regulatory compliance. The content is regulatory and governance-related, focusing on insider information control, registration, and reporting obligations, referencing laws and stock exchange rules. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR).
2023-02-28 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Northeast Pharmaceutical Group Co., Ltd., dated February 28, 2023. It details the qualifications, duties, rights, appointment, and dismissal procedures of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2880 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-02-28 Chinese
第九届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 14th meeting of the 9th Board of Directors of Northeast Pharmaceutical Group Co., Ltd. It details the meeting date, attendance, voting results on various internal governance policies, and confirms the legality and validity of the meeting. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2023-02-28 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing principles, procedures, responsibilities, and legal compliance related to information disclosure. It extensively references regulatory laws, reporting obligations, and internal controls for disclosure of periodic and ad hoc reports. It does not contain actual financial data, financial statements, or results, but rather outlines the governance and procedural framework for disclosures. This is a governance-related document about disclosure policies and management, not a financial report or announcement of a specific event or transaction. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2023-02-28 Chinese
独立董事对公司第九届董事会第十三次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of a financial director at a board meeting, referencing compliance with company bylaws and securities regulations. It is not a full report, financial statement, or earnings release, but rather a formal board/management announcement regarding a senior management appointment. The content fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not financial results or other report types.
2023-02-08 Chinese
关于聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) for the company Northeast Pharmaceutical Group Co., Ltd. It includes details about the board meeting, the nomination, and the qualifications of the appointed individual. There is no financial data, report, or presentation included. The content focuses on management changes, specifically the appointment of a senior executive. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or a regulatory filing of another type.
2023-02-08 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.