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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 2012-03-23 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
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Overseas Chinese Town (Asia) Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions related to a capital investment agreement. The content is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of financial results or management changes. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting.
2012-03-23 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION: THE CAPITAL INVESTMENT AGREEMENT
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed circular issued by Overseas Chinese Town (Asia) Holdings Limited regarding a very substantial acquisition and connected transaction involving a capital investment agreement. It includes a letter from the board, letters from the independent board committee and independent financial adviser, detailed financial information, management discussion and analysis, property valuation, legal summaries, and a notice of an extraordinary general meeting (EGM) to approve the transaction. The document is comprehensive, over 15,000 characters, and contains substantive financial and business details related to the transaction. It is not merely an announcement or a proxy solicitation but a full circular providing detailed information to shareholders about the transaction and related matters. This type of document is classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the EGM concerning the capital investment agreement and connected transaction.
2012-03-22 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION: THE CAPITAL INVESTMENT AGREEMENT
Regulatory Filings 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 connected transaction. It references a previous announcement and states that the circular, which contains detailed information about the capital investment agreement, will be delayed. The document is short (2451 characters) and primarily serves to inform shareholders about the delay in sending the circular rather than providing the circular itself or detailed financial data. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about procedural timing and does not contain the actual report or detailed financial information. Therefore, the appropriate classification is Regulatory Filings (RNS).
2012-03-07 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, declaring dividends, re-appointing auditors, and approving share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements. It does not contain financial data or detailed reports but rather the meeting notice and resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information.
2012-03-07 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 resolutions at the AGM, including receiving and considering audited accounts, declaring dividends, re-appointing auditors, and granting mandates to directors. The content is procedural and related to the conduct of the AGM rather than the actual annual report or financial statements. This type of document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2012-03-07 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Overseas Chinese Town (Asia) Holdings Limited dated 8 March 2012. It includes a notice of the Annual General Meeting (AGM) scheduled for 11 April 2012, details about the renewal of general mandates to issue new shares and repurchase shares, an explanatory statement regarding the repurchase mandate, and a proxy form. The content is focused on informing shareholders about the AGM, the resolutions to be passed, and related corporate actions. It is not a full annual report, earnings release, or financial statement. The document is a formal communication to shareholders about the AGM and related proposals, which fits the definition of AGM Information (AGM-R). The length (15,000 characters) and detailed content confirm it is the circular and notice itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2012-03-07 English

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