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Pharmaron Beijing Co., Ltd — Investor Relations & Filings

Ticker · 3759 ISIN · CNE100003PG4 HKEX Professional, scientific and technical activities
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Filings indexed 991 across all filing types
Latest filing 2020-04-23 AGM Information
Country HK Hong Kong
Listing HKEX 3759

About Pharmaron Beijing Co., Ltd

http://www.pharmaron.com

Pharmaron is a premier life science service provider and a comprehensive Contract Research and Manufacturing Organization (CRO/CDMO). The company delivers integrated research, development, and manufacturing capabilities across the entire drug development continuum, encompassing discovery, preclinical testing, clinical trials, and commercialization. Pharmaron's service portfolio supports diverse modalities, including small molecules, biologics, and advanced therapeutics such as cell and gene therapy (CGT) products. It partners with pharmaceutical, biotechnology, and medical device companies globally to advance their R&D pipelines.

Recent filings

Filing Released Lang Actions
NOTICE OF THE ANNUAL GENERAL MEETING OF 2019
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Pharmaron Beijing Co., Ltd. It details the date, time, location, and agenda items for the AGM, including approval of the 2019 Annual Report, financial statements, profit distribution plan, and other governance matters. It also includes procedural information about shareholder registration, proxy appointments, and voting. The document does not contain the actual annual report or financial statements but rather announces the meeting where these will be discussed and approved. The length of the document (8163 characters) and its content align with a formal AGM notice rather than the full annual report or other filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-23 English
BOARD OF DIRECTORS & SUPERVISORY COMMITTEE WORK REPORTS&#x3b; FINANCIAL STATEMENTS&#x3b; PROFIT DISTRIBUTION PLAN&#x3b; ANNUAL REPORT'S FULL TEXT AND REPORT SUMMARY AND ANNUAL RESULTS ANNOUNC
Annual Report Classification · 95% confidence The document is a circular from Pharmaron Beijing Co., Ltd. dated April 24, 2020, containing detailed information about the Annual General Meeting (AGM) scheduled for May 28, 2020. It includes the work reports of the Board of Directors and Supervisory Committee for the year 2019, the financial statements for 2019, the 2019 profit distribution plan, remuneration details for directors and supervisors for 2020, auditor engagements, and other governance-related matters. The document also contains the notice of the AGM and proxy information. The content is comprehensive and includes full financial statements and reports, not just an announcement or summary. This matches the characteristics of an Annual Report (10-K) filing, which covers the full yearly company activity and financial performance. Although it includes the AGM notice, the primary content is the annual report and related financial and governance information for the year 2019. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-04-23 English
2019 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is a comprehensive report from Pharmaron Beijing Co., Ltd. covering the full fiscal year ended December 31, 2019. It includes detailed sections such as Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of these detailed financial statements and extensive management commentary indicates this is a full annual report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2020-04-17 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a board meeting scheduled to consider and approve the company's first quarterly results for the period ended March 31, 2020. It does not contain the actual financial results or detailed financial data but rather informs about the upcoming meeting where such results will be reviewed and published. The document is short (1555 characters) and serves as an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not contain substantive financial data or detailed reports themselves.
2020-04-14 English
CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING OF 2019
AGM Information Classification · 95% confidence The document is an announcement regarding the closure of the register of members for the Annual General Meeting (AGM) of 2019. It specifies the dates for the register closure and instructions for shareholders to be eligible to attend and vote at the AGM. It also mentions that the circular and announcement containing details of the resolutions to be proposed at the AGM will be sent to shareholders in due course. The document does not contain the AGM materials themselves, nor does it include financial data or voting results. It is a notice related to the AGM process, specifically about shareholder registration for voting purposes. Given the content and length (2550 characters), this is an announcement related to the AGM but not the AGM materials or voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it does not provide voting results or detailed AGM materials but rather the closure of the register for the AGM, it is more aligned with AGM Information (AGM-R).
2020-04-09 English

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