Skip to main content
Sinopharm Group Co. Ltd. logo

Sinopharm Group Co. Ltd. — Investor Relations & Filings

Ticker · 1099 ISIN · CNE100000FN7 LEI · 529900N54X78YH9JYK92 HKEX Wholesale and retail trade
Open in API
Filings indexed 1,610 across all filing types
Latest filing 2024-09-15 Board/Management Inform…
Country CN China
Listing HKEX 1099

About Sinopharm Group Co. Ltd.

http://www.sinopharmholding.com

Sinopharm Group Co. Ltd. is a major state-owned enterprise recognized as the largest pharmaceutical logistics provider in Asia and a leading distributor and retailer of healthcare products. The company's core business revolves around providing comprehensive medical supply chain services, encompassing the wholesale and retail distribution of pharmaceuticals, medical devices, and general healthcare products. Sinopharm serves a broad customer base, including hospitals, primary health service institutions, and retail pharmacies. Furthermore, the Group maintains an integrated ecosystem that extends beyond distribution into the manufacturing of pharmaceuticals and chemical reagents, medical services, and industry-finance integration, positioning it as a full-spectrum service provider in the healthcare sector.

Recent filings

Filing Released Lang Actions
ANNOUNCEMENT CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Sinopharm Group Co. Ltd. regarding changes in the composition of its board committees, specifically the appointment of directors to various board committees. It references the appointment of directors and their roles within the board committees effective from a specific date. There is no financial data, no report attached or referenced as being published, and no mention of earnings, audit, or other financial reports. The content clearly relates to changes in the company's board and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (2465 characters), consistent with an announcement rather than a full report.
2024-09-15 English
List of Directors and Their Role and Function
Board/Management Information Classification · 100% confidence The document is an announcement listing the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is not a full annual report, interim report, or earnings release. The content focuses on board composition and committee structure, which fits the category of Board/Management Information. The document length is short (2064 characters), and it is clearly a standalone announcement about board members rather than a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-09-13 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 13 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 13 September 2024. It details the voting outcomes on resolutions including appointments of directors and auditors. The text explicitly states it is an announcement of poll results, not the meeting materials or the full minutes. It does not contain financial statements or detailed management discussion, nor is it a report or presentation. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5589 characters, sufficient for a detailed announcement but not a full report. Therefore, the classification is DVA with high confidence.
2024-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, and confirms no changes in share options, warrants, convertibles, or other arrangements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and shareholding movements. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and share movements, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance report under exchange rules.
2024-09-04 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 SEPTEMBER 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) scheduled for 13 September 2024. It includes instructions for shareholders to appoint proxies to vote on resolutions such as appointment of directors and auditors. The content is procedural and related to voting arrangements for the EGM, not the actual meeting materials or results. It is not a report or announcement of results but a proxy solicitation document to enable shareholder voting at the EGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6487 characters) supports it being a detailed proxy form rather than a brief announcement or report publication notice.
2024-08-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Sinopharm Group Co. Ltd. It includes details about the meeting date, location, agenda items such as appointment of directors and auditors, and procedural notes for shareholders. There are no financial statements, management discussion, or detailed financial data. The document is a formal announcement inviting shareholders to attend and vote at the EGM. This fits the category of a meeting notice rather than a report or results announcement. Therefore, the appropriate classification is 'Board/Management Information (MANG)' because it announces changes in the company's board of directors and related governance matters.
2024-08-29 English

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.