Skip to main content
SSY Group Limited logo

SSY Group Limited — Investor Relations & Filings

Ticker · 2005 ISIN · KYG8406X1034 HKEX Manufacturing
Open in API
Filings indexed 1,215 across all filing types
Latest filing 2019-03-28 AGM Information
Country HK Hong Kong
Listing HKEX 2005

About SSY Group Limited

http://www.ssygroup.com.hk

SSY Group Limited is an investment holding company specializing in the research, development, manufacturing, and sale of pharmaceutical products. The Group is a prominent manufacturer, with a core focus on producing a wide range of intravenous infusion solutions and finished drugs. Complementing its pharmaceutical offerings, the company also manufactures essential packaging materials, including non-PVC soft bags and PP plastic containers. SSY Group supplies its comprehensive product line, which often utilizes green production technologies aimed at reducing costs and power consumption, primarily to hospitals and medical institutions.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting' and details the agenda for the AGM of SSY Group Limited scheduled for 8 May 2019. It includes items such as receiving and adopting audited financial statements, re-election of directors, fixing directors' remuneration, re-appointment of auditors, declaration of final dividend, and approval of share issuance and repurchase mandates. The document is a formal notice to shareholders about the AGM and the resolutions to be considered, rather than the actual meeting materials or minutes. It is not a full annual report, financial statement, or management discussion, but a notification of the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,945 characters) supports it being a detailed notice rather than a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2019-03-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular issued by SSY Group Limited related to the Annual General Meeting (AGM) scheduled for 8 May 2019. It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, declaration of final dividend, and the notice of the AGM itself. The content includes detailed information about the AGM agenda, resolutions to be proposed, explanatory statements, and proxy forms. It is not a full annual report or financial statement but rather a communication to shareholders about the AGM and related proposals. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive AGM-related content, not just an announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-28 English
2018 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements. The content covers comprehensive financial performance, business review, corporate governance, and other detailed disclosures for the fiscal year ended 31 December 2018. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed financial data including revenue, profit, dividend distribution, business review, and prospects for development. It includes a consolidated statement of profit or loss and other comprehensive income for the year ended 31 December 2018. The length of the document is 15,000 characters, indicating it is a full report rather than a brief announcement. The content covers comprehensive financial performance and business analysis for the full fiscal year, which aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement of a report or a certification, so it should not be classified as RPA or RNS. Therefore, the document is best classified as an Annual Report (10-K). FY 2018
2019-03-13 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by the board of directors regarding an update on product development, specifically the approval for drug production and registration. It is not a financial report, regulatory filing, or any form of shareholder meeting material. The document is short (1576 characters) and serves to inform shareholders and investors about business developments. It does not contain financial data, voting results, or management changes. Therefore, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and related confirmations, without financial performance data, earnings, or management discussion. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not a Report Publication Announcement. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2019-03-01 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.