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Sinopharm Group Co. Ltd. — Investor Relations & Filings

Ticker · 1099 ISIN · CNE100000FN7 LEI · 529900N54X78YH9JYK92 HKEX Wholesale and retail trade
Filings indexed 1,610 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
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
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a "Form of Proxy" for a domestic shareholders’ class meeting, used to solicit voting instructions from shareholders prior to the meeting. It is not the minutes or results of a vote (DVA), nor a meeting presentation (AGM-R), but a solicitation to vote, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a FORM OF PROXY for H Shareholders’ Class Meeting, used to solicit shareholder votes on a special resolution (granting a repurchase mandate). It contains voting instructions rather than financial statements or a report, fitting squarely into proxy solicitation materials. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a "Form of Proxy for Annual General Meeting," which is clearly a proxy solicitation form sent to shareholders to provide information on resolutions and request votes for the upcoming AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of a domestic shareholders’ class meeting for Sinopharm Group Co. Ltd., outlining the meeting details, the special resolution (granting the Board a mandate to repurchase H Shares), proxy instructions, and voting arrangements. It is soliciting votes and proxies rather than publishing financial results, declaring vote outcomes, or attaching a full report. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of H Shareholders’ Class Meeting detailing the date, venue, agenda (special resolution for a share repurchase mandate), voting procedures, proxy appointment instructions, and related meeting logistics. It is not the meeting minutes or results, nor a full financial report. This type of document is a proxy solicitation notice, providing information and requesting votes for an upcoming shareholder meeting. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) sent to shareholders detailing resolutions, voting, proxy procedures, and meeting logistics. It is not the annual report itself or a post‐meeting presentation; rather, it solicits votes and provides information for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-28 English

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