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RemeGen Co., Ltd. — Investor Relations & Filings

Ticker · 9995 ISIN · CNE1000048G6 LEI · 300300M9HCX4TFAD4I10 HKEX Manufacturing
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Filings indexed 1,625 across all filing types
Latest filing 2020-05-28 Proxy Solicitation & In…
Country CN China
Listing HKEX 9995

About RemeGen Co., Ltd.

http://www.remegen.com

RemeGen Co., Ltd. is a biopharmaceutical company dedicated to the discovery, development, production, and commercialization of innovative biological drugs. The company focuses on creating first-in-class and best-in-class therapeutics to address significant unmet clinical needs, particularly in the critical therapeutic areas of autoimmune diseases, oncology, and ophthalmology. RemeGen utilizes proprietary technology platforms capable of discovering, screening, and developing new molecules and efficiently optimizing production processes. Its pipeline includes a series of innovative biologics, such as Telitacicept, and features 8 clinical pipelines, over 40 clinical trials, and more than 600 patent applications, demonstrating a strong commitment to R&D and innovation in biopharmaceuticals.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Overseas Chinese Town (Asia) Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on specific resolutions related to finance lease and factoring framework agreements. The document is not a report or announcement of financial results, nor is it a regulatory filing or certification. It is a solicitation of shareholder votes for an EGM, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 6312 characters, which is consistent with a detailed proxy form. Therefore, the appropriate classification is PSI.
2020-05-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Overseas Chinese Town (Asia) Holdings Limited. It includes details about the meeting date, location, precautionary measures, and the resolutions to be considered and voted on at the meeting. The content is typical of a meeting notice rather than a report or results announcement. There are no financial statements, earnings data, or detailed management discussion. The document is not a proxy solicitation or voting results announcement but a formal notice to shareholders about the upcoming EGM. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including notices of meetings.
2020-05-28 English
VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF FINANCE LEASE AND FACTORING FRAMEWORK AGREEMENTS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Overseas Chinese Town (Asia) Holdings Limited regarding a very substantial acquisition and continuing connected transactions, specifically the renewal of finance lease and factoring framework agreements. It includes detailed definitions, letters from the board and independent financial adviser, and a notice convening an Extraordinary General Meeting (EGM) with proxy forms. The content is typical of a circular sent to shareholders to inform them about significant corporate actions and to solicit their votes at an EGM. It is not a financial report, earnings release, or regulatory filing but a detailed shareholder communication related to a specific transaction and meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice.
2020-05-28 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF FINANCE LEASE AND FACTORING FRAMEWORK AGREEMENTS
Report Publication Announcement Classification · 95% confidence The document is an announcement from Overseas Chinese Town (Asia) Holdings Limited regarding a delay in the despatch of a circular related to a very substantial acquisition and continuing connected transactions. It references a previous announcement and states that the circular, which includes details of the transactions, recommendations, advice, and a notice for an Extraordinary General Meeting (EGM), will be sent later than initially planned. The document is short (2554 characters) and serves as a notification about the timing of a report (the circular) rather than containing the report itself or detailed financial data. Therefore, it fits the criteria of a Report Publication Announcement (RPA) rather than a full report or other filing types.
2020-05-25 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Overseas Chinese Town (Asia) Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details of ordinary resolutions to be voted on, and procedural notes related to the meeting. There are no financial statements or detailed reports included, only voting instructions and meeting-related information. This type of document is classified as AGM Information (AGM-R), as it is material shared for the AGM rather than the report itself or voting results.
2020-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Overseas Chinese Town (Asia) Holdings Limited. It includes details about the meeting date, location, precautionary measures, agenda items such as receiving audited accounts, dividend declaration, re-appointment of auditors, appointment and re-election of directors, and share issuance and repurchase mandates. The document is clearly an announcement for the AGM rather than the actual AGM materials or presentations. It does not contain financial statements or detailed financial analysis but rather the notice and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (over 14,000 characters) supports that it is a full notice rather than a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2020-05-19 English

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