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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 2013-04-19 Declaration of Voting R…
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
RESULTS OF THE 2012 ANNUAL GENERAL MEETING HELD ON 19 APRIL 2013 AND CHANGE OF DIRECTORS AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
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 2012 Annual General Meeting (AGM) held on 19 April 2013. It details the voting results on various resolutions including receiving and considering the audited accounts and reports for the year ended 31 December 2012, declaration of final dividend, re-appointment of auditors, and appointments and re-elections of directors. The document also includes detailed biographical information about newly appointed and re-elected directors. The content focuses on the official results of the shareholder votes at the AGM and changes in the board of directors and committee members. It does not contain the full annual report or financial statements themselves 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) and also includes Board/Management Information (MANG) due to director appointments. However, since the primary purpose is to announce the AGM voting results and director changes, the best fitting classification is DVA, which covers official results from shareholder votes at any general meeting including AGM.
2013-04-19 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-04-03 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 proxies to vote on various resolutions at the AGM, including receiving audited accounts, dividend declaration, re-appointment of auditors, appointment and re-election of directors, and granting mandates related to share issuance and repurchase. The content is focused on voting procedures and resolutions to be considered at the AGM, which aligns with materials shared during the AGM rather than the full annual report or other filings. The document length is 7304 characters, which is consistent with a proxy form rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-03-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Overseas Chinese Town (Asia) Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited accounts, dividend declaration, re-appointment of auditors, appointment and re-election of directors, and approval of share allotment and repurchase mandates. The document is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the resolutions to be considered. It is lengthy (over 13,000 characters) but primarily serves as a meeting notice rather than a report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2013-03-15 English
RENEWAL OF GENERAL MANDATES, TO ISSUE NEW SHARES AND REPURCHASE SHARES, APPOINTMENT OF DIRECTORS, RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETI
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Overseas Chinese Town (Asia) Holdings Limited dated 18 March 2013. It includes detailed information about the renewal of general mandates to issue new shares and repurchase shares, appointment and retirement of directors, proposed re-election of retiring directors, and a notice of the Annual General Meeting (AGM) scheduled for 19 April 2013. The document contains a letter from the board, explanatory statements, details of directors, and the AGM notice itself. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about matters to be voted on at the AGM, including share issuance, share repurchase mandates, and director appointments. It is not a full annual report, earnings release, or audit report. It is not a simple notice of the meeting but a detailed circular with explanatory statements and director information. This type of document is best classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the AGM.
2013-03-15 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled '2012 Annual Report' for Overseas Chinese Town (Asia) Holdings Limited. It contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, Statement of Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and extensive narrative confirms it is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2012
2013-03-15 English

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