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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 2017-11-13 Interim / Quarterly Rep…
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
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2017' and contains detailed unaudited consolidated financial statements, including profit and loss, comprehensive income, notes on accounting policies, revenue breakdown, loss per share, movement of reserves, and management discussion and analysis. The content is substantive and includes actual financial data for a quarterly period, not just an announcement or summary. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of unaudited condensed consolidated financial statements for a three-month period clearly identifies this as an Interim / Quarterly Report. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). Q1 2018
2017-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-11-02 English
DATE OF BOARD 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 date of a board meeting scheduled to approve the unaudited consolidated results for the quarter ended 30 September 2017 and to consider dividend payment. The document is short (2295 characters) and serves as a notice of an upcoming board meeting rather than containing actual financial results or detailed financial data. It does not contain the financial report itself but announces the intention to approve and publish the quarterly results. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not meet the criteria for an Interim/Quarterly Report (IR) or Earnings Release (ER).
2017-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM, including the date, location, agenda items such as receiving the audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase authorities. It is a formal notice inviting shareholders to attend the AGM and vote on various matters. The document does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length is over 10,000 characters, indicating a full notice rather than a brief announcement. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2017-10-16 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of China Vanguard You Champion Holdings Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates to the board. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 5938 characters, which is consistent with a proxy form rather than a full report or announcement.
2017-10-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of China Vanguard You Champion Holdings Limited regarding proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, proxy forms, and explanatory statements related to share issuance and repurchase mandates. The document also contains the notice of the AGM and information about the directors to be re-elected. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and notices related to the Annual General Meeting rather than the meeting results or other filings. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice, confirming it is the AGM circular itself.
2017-10-16 English

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