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Porton Pharma Solutions Ltd. — Investor Relations & Filings

Ticker · 300363 ISIN · CNE100001S57 LEI · 300300IQTJFHA0YRXE68 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,163 across all filing types
Latest filing 2025-03-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300363

About Porton Pharma Solutions Ltd.

https://www.porton.cn

Porton Pharma Solutions Ltd. is a global contract development and manufacturing organization (CDMO) providing end-to-end solutions for the pharmaceutical and biotechnology sectors. The company specializes in the development and manufacturing of small molecule APIs, intermediates, and drug products, while expanding its capabilities into biologics and cell and gene therapies. Its service portfolio encompasses process research and development, analytical services, pilot-scale production, and large-scale commercial manufacturing. Porton operates a network of R&D centers and manufacturing facilities designed to meet international regulatory standards, including those of the FDA and EMA. By leveraging an integrated technology platform, the company supports clients throughout the entire drug lifecycle, from preclinical development to commercialization, focusing on operational excellence and supply chain security.

Recent filings

Filing Released Lang Actions
独立董事候选人声明（曹国华）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations rather than a brief announcement or a report publication notice.
2025-03-28 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm Tianjian for the fiscal year 2024. It includes information about the audit firm's qualifications, audit procedures, communication with management, and the audit committee's oversight activities. The document references the 2024 annual audit and the issuance of an unqualified audit report. It is not the annual report itself but a standalone audit-related report focusing on the audit firm's performance and supervisory role. The document length is about 3093 characters, which is substantial and contains substantive content rather than just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR) filing, which covers standalone audit reports and related supervisory information, excluding the full annual report.
2025-03-28 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, revenue breakdown by business segment and market, quarterly financial data, shareholder information, and business operations overview. It also includes auditor opinions and mentions the full annual report is available on the regulatory media. The length of the document (9935 characters) and the detailed financial and operational data indicate this is a substantive financial report, not just an announcement or summary notice. The content matches the characteristics of an Annual Report (10-K) rather than a brief summary or announcement. Therefore, the document should be classified as an Annual Report (10-K).
2025-03-28 Chinese
公司章程修正案
Governance Information Classification · 100% confidence The document is a detailed amendment to the company's articles of association (公司章程修正案), including specific changes to various clauses related to company capital, shareholder rights, board and management roles, shareholder meetings, and other governance matters. It extensively discusses the structure, rights, and procedures of the shareholders' meetings (股东大会/股东会), board responsibilities, and legal compliance. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is not a report of financial results or an announcement of voting results but rather a governance document outlining internal rules and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance report, not a brief announcement or regulatory filing.
2025-03-28 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence evaluation of independent directors, referencing regulatory guidelines and internal company rules. It does not contain financial data, audit results, or report publication announcements. It is a governance-related disclosure about board members' independence, fitting the category of Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2025-03-28 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates for the sixth supervisory board, their qualifications, and the process for their election at the upcoming shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which falls under board/management information. Therefore, the appropriate classification is 'MANG' (Board/Management Information). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Confidence is high due to clear content about board member changes.
2025-03-28 Chinese

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