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Sinopharm Tech Holdings Limited — Investor Relations & Filings

Ticker · 8156 ISIN · KYG2159V1418 HKEX Wholesale and retail trade
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Filings indexed 1,471 across all filing types
Latest filing 2017-12-15 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8156

About Sinopharm Tech Holdings Limited

http://www.sinopharmtech.com.hk

Sinopharm Tech Holdings Limited is an investment holding company primarily engaged in the big health industry and pharmaceutical supply chain business. The company focuses on the trading and distribution of medical and related products, including Chinese patent medicines and health products, targeting the market in the PRC. It develops its supply chain operations using "Internet Plus" services, leveraging technology to provide value-added services to industry operators and product suppliers. The Group is also integrating AI analytics to enhance its operations within the healthcare sector.

Recent filings

Filing Released Lang Actions
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of China Vanguard You Champion Holdings Limited regarding the postponement of an Extraordinary General Meeting (EGM). It references a previously issued circular and notice of the EGM, and informs shareholders about the new date and the dispatch of supplemental materials. The document is short (3189 characters) and serves as a notification about the meeting postponement rather than the meeting materials themselves or voting results. It does not contain financial data, voting results, or detailed meeting materials. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into more specific categories like AGM Information, Declaration of Voting Results, or Proxy Solicitation.
2017-12-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees and their members. It does not contain financial data, audit results, or meeting minutes, but focuses on governance structure and board composition. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and purely informational about board members, with no indication of other report types or announcements.
2017-12-15 English
APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding the appointment of new independent non-executive directors and committee chairmen/members. It details the backgrounds, qualifications, and terms of appointment of these individuals. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content focuses solely on changes in the company's board and senior management structure. This matches the definition of Board/Management Information (MANG). The document length is about 9304 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the correct classification is MANG with high confidence.
2017-12-11 English
CLARIFICATION ANNOUNCEMENT ON THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES
Capital/Financing Update Classification · 95% confidence The document is an announcement related to the proposed grant of general mandates to issue shares, referencing previous announcements and circulars about an extraordinary general meeting (EGM). It clarifies voting issues at the 2017 AGM and informs shareholders about the convening of an EGM to vote on the resolutions again. The content is focused on share issuance mandates and shareholder voting procedures, not the issuance of a full report or financial statements. The document length is 4114 characters, which is relatively short and typical for an announcement rather than a detailed report. The nature of the content fits best with a Capital/Financing Update, as it deals with share issuance mandates and related shareholder voting matters.
2017-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Vanguard You Champion Holdings Limited. It contains details about the meeting date, location, and the resolutions to be considered, specifically about share allotment and repurchase mandates. There are no financial statements or detailed financial data presented, nor is this a transcript or report of the meeting itself. The document is an announcement informing shareholders about the upcoming EGM and the matters to be voted on. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-12-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at an extraordinary general meeting (EGM) of China Vanguard You Champion Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions related to share issuance and share repurchase mandates. This type of document is used to solicit shareholder votes and is not a report or announcement of financial results, management changes, or other filings. It is specifically related to proxy solicitation for a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5522 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2017-12-05 English

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