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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 2019-06-19 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including details about board committees such as Audit, Nomination, and Remuneration Committees. It does not contain financial data, report content, or announcements about voting results or dividends. It is a clear announcement of the company's board composition and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or other filing type.
2019-06-19 English
RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Overseas Chinese Town (Asia) Holdings Limited regarding the results of their 2018 Annual General Meeting (AGM) held on 19 June 2019. It details the approval of resolutions by shareholders, including receiving the audited accounts, declaring dividends, re-appointing auditors, granting mandates to directors, and the appointment and retirement of independent non-executive directors. The document is focused on the voting results and changes in board composition following the AGM. It does not contain the full annual report or financial statements but reports on the outcomes of the AGM and related governance changes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The confidence is high given the explicit mention of AGM results and voting outcomes.
2019-06-19 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, including authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for Overseas Chinese Town (Asia) Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to securities issuance and compliance with listing rules. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is not a full annual or interim report, nor an earnings release or call transcript. It is a regulatory disclosure about share capital movements and securities issuance, which fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, so it is not merely an announcement of a report (RPA) or a regulatory filing (RNS) fallback. Therefore, the classification is SHA with high confidence.
2019-06-05 English
MAJOR TRANSACTION JOINT VENTURE ARRANGEMENT IN RESPECT OF ACQUISITION OF LAND USE RIGHTS IN CHAOHU, HEFEI, ANHUI PROVINCE, THE PRC
Capital/Financing Update Classification · 95% confidence The document is an announcement by Overseas Chinese Town (Asia) Holdings Limited regarding a major transaction involving a joint venture arrangement for the acquisition of land use rights in Chaohu, Hefei, Anhui Province, China. It details the cooperation agreement, capital commitments, board structure, and financing arrangements related to the project company formed for land development. The announcement references compliance with Hong Kong Listing Rules, specifically Chapter 14 on major transactions, and includes detailed terms of the land acquisition and joint venture. There is no indication that this is a full financial report, audit report, earnings release, or other types of filings such as management reports or merger filings. The document is a regulatory announcement about a significant transaction and joint venture arrangement, which fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not a brief report publication announcement or a simple notification. Therefore, the classification is CAP with high confidence.
2019-06-03 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% 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 ordinary resolutions related to finance lease and factoring framework agreements. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a form used for soliciting votes at a meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6335 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2019-05-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement 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, agenda items (approval of finance lease and factoring framework agreements), and proxy voting instructions. There are no financial statements, management discussion, or detailed financial data presented. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the detailed meeting notice and resolutions to be voted on, this aligns best with the Proxy Solicitation & Information Statement category rather than an AGM Information or Voting Results announcement. Therefore, the appropriate classification is PSI with high confidence.
2019-05-23 English

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