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Sinopharm Group Co. Ltd. — Investor Relations & Filings

Ticker · 1099 ISIN · CNE100000FN7 LEI · 529900N54X78YH9JYK92 HKEX Wholesale and retail trade
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Filings indexed 1,603 across all filing types
Latest filing 2025-04-28 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 PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 93% confidence The document is an official Hong Kong Stock Exchange announcement by Sinopharm Group regarding the resignation and proposed appointment of independent non-executive directors. It details changes in the Board of Directors, fitting the definition of a Board/Management Information filing.
2025-04-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2025-04-25 English
Notification Letter and Reply Form to Non-Registered Shareholders-Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 85% confidence The document is a bilingual reminder letter sent to non-registered shareholders about the electronic dissemination arrangement for all future corporate communications (annual report, interim report, notices, circulars, proxy forms, etc.), including a reply form to opt for printed copies. It does not contain actual financial results or meeting minutes, nor is it the actual annual/interim report or proxy solicitation for a vote. It is a procedural notification regarding corporate communications distribution and falls under miscellaneous regulatory announcements. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders-Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 75% confidence The document is a shareholder reminder letter regarding the electronic dissemination arrangements of all future “Corporate Communications” (annual reports, interim reports, notices, circulars, proxy forms, etc.) and includes instructions for providing email addresses or opting in/out of printed communications. It is not itself a financial report, AGM material, proxy statement for a vote, or earnings release. Instead, it is an announcement about how and where company reports and communications will be published and accessed electronically. This matches our “Report Publication Announcement (RPA)” category, which covers notices regarding the timing, release, or publication of company reports and related materials.
2025-04-25 English
2024 Sustainability Report
Environmental & Social Information Classification · 95% confidence The document is titled “2024 Sustainability Report” and contains extensive ESG content: governance, environmental management systems, social contribution, carbon emission accounting, HKEX ESG Reporting Guide indices, SASAC ESG indicators, and stakeholder information. It is a full standalone ESG report, matching the definition of an Environmental & Social Information filing rather than a short announcement or an annual/quarterly financial report. Therefore, it is classified as SR (Environmental & Social Information).
2025-04-25 English
Annual Report 2024
Regulatory Filings
2025-04-25 English

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