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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 2020-02-27 Proxy Solicitation & In…
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 FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the first Extraordinary General Meeting (EGM) of 2020 for Pharmaron Beijing Co., Ltd. It includes details about the meeting date, location, agenda items (special and ordinary resolutions), proxy appointment instructions, and shareholder registration information. There are no financial statements, management discussion, or detailed financial data present. The document serves as an announcement to shareholders about the upcoming EGM and the matters to be voted on, rather than the results or minutes of the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The length of the document (6195 characters) and the detailed meeting notice content support this classification rather than a simple announcement or voting results.
2020-02-27 English
PROPOSED INCREASE OF REGISTERED CAPITAL&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED AUTHORISATION FOR REGISTRATION OF THE INCREASE IN REGISTERED CAPITAL AND AMENDMENTS TO T
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Pharmaron Beijing Co., Ltd. concerning multiple proposed corporate actions including an increase in registered capital, amendments to the Articles of Association, authorization for registration of these changes, investment product quota, foreign exchange hedging quota, and notices of an Extraordinary General Meeting (EGM) and an H Shares Class Meeting. It includes detailed information for shareholders to make informed decisions and contains the notices of meetings and proxy forms. The document is lengthy (15,000 characters) and contains substantive content related to corporate governance and shareholder meetings. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes on various resolutions at a general meeting. It is not merely an announcement of a meeting or voting results, nor is it a financial report or earnings release. Therefore, the appropriate classification is PSI with high confidence.
2020-02-27 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.
2020-02-27 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.
2020-02-21 English
CLOSURE OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 AND THE FIRST H SHARES CLASS MEETING OF 2020
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the closure of the register of members for the purpose of determining shareholders entitled to attend and vote at an upcoming Extraordinary General Meeting (EGM) and a class meeting. It specifies dates for the register closure and instructions for share transfers. It also mentions that the announcement and circular with details of resolutions and notices will be sent to shareholders later. The document does not contain financial data, management discussion, or detailed report content. It is a regulatory announcement related to shareholder meeting logistics rather than the meeting materials themselves or voting results. Given the nature and length of the document, it fits best as a Regulatory Filing (RNS) rather than a Proxy Solicitation (PSI) or Declaration of Voting Results (DVA).
2020-02-21 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.
2020-02-19 English

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