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

Ticker · 000597 ISIN · CNE0000009G0 LEI · 300300HX6JTMOEENF158 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,606 across all filing types
Latest filing 2021-11-01 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
投融资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal policy document regarding the company's investment and financing management system, detailing procedures, approval authorities, and organizational responsibilities related to investment and financing activities. It references company laws, regulatory guidelines, and internal governance but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2628 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2021-11-01 Chinese
第八届董事会第六十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 61st meeting of the 8th Board of Directors of Dongbei Pharmaceutical Group Co., Ltd. It includes information about the nomination and election of non-independent and independent directors for the 9th Board, their resumes, voting results, and other board-related decisions. The document does not contain financial statements or financial performance data, nor does it announce voting results from a shareholder meeting. Instead, it focuses on board composition and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (7895 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2021-11-01 Chinese
第八届监事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 38th meeting of the 8th Supervisory Board of Dongbei Pharmaceutical Group Co., Ltd. It details the election proposal for non-employee representative supervisors and includes biographical information about the candidates. The document is a formal announcement of board/management changes, specifically related to the supervisory board election. It does not contain financial data, audit information, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-11-01 Chinese
独立董事候选人声明（王国栋）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6687 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-11-01 Chinese
理财产品管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for financial product management of the company, detailing internal rules, approval authorities, risk control, and disclosure responsibilities. It references company governance, regulatory compliance, and internal procedures rather than financial results or announcements. The document length is short (2189 characters) and it is a policy or governance document rather than a report or announcement. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR) which covers internal rules and governance practices.
2021-11-01 Chinese
关于监事会换届选举非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of non-employee representative supervisors to the company's supervisory board. It discusses the procedural details of the board election, the candidates, and the terms of office. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial performance. The content is about board/management changes specifically related to the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-11-01 Chinese

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