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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 2017-08-07 Capital/Financing Update
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
UPDATE ON THE CONNECTED TRANSACTION IN RELATION TO THE AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS
Capital/Financing Update Classification · 95% confidence The document is an announcement from China Vanguard Group Limited regarding an update on the connected transaction related to amendments to the terms of convertible bonds. It references previous announcements and a circular, and provides details about the extension of the maturity date of the convertible bonds. The document is relatively short (2985 characters) and serves as an update on financing terms rather than a full financial report or detailed analysis. It does not contain financial statements or comprehensive financial data but focuses on capital structure changes related to convertible bonds. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2017, 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 activities. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full annual or interim report, earnings release, or capital raising announcement. The document is comprehensive and contains substantive data on share capital movements, fitting the category of a regulatory filing related to share capital disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2017-08-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a formal notice announcing an Extraordinary General Meeting (EGM) of China Vanguard Group Limited. It includes details about the meeting date, location, agenda (special resolution to change the company name), proxy voting instructions, and board composition. There are no financial statements, audit information, or detailed financial data presented. The document is not a report but a meeting notice and related procedural information. This fits the category of a regulatory announcement related to shareholder meetings but does not qualify as an AGM Information document since it is an EGM notice, not AGM materials. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2017-07-28 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 Group Limited. It includes instructions for appointing a proxy to vote on behalf of shareholders on a special resolution regarding the company's name change. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2017-07-28 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular to shareholders regarding a proposed change of the company's name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the proposal, conditions, reasons, and the meeting logistics, including a proxy form. The document is not a financial report, earnings release, or regulatory filing but rather a communication to shareholders about a specific corporate action requiring their vote. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2017-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities, including amendments to convertible bonds and share option schemes. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a regulatory compliance announcement rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS).
2017-07-06 English

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