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SSY Group Limited — Investor Relations & Filings

Ticker · 2005 ISIN · KYG8406X1034 HKEX Manufacturing
Filings indexed 1,216 across all filing types
Latest filing 2015-04-08 Share Issue/Capital Cha…
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
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' for the month ended 31/03/2015. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about share capital movements, which fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, consistent with SHA filings.
2015-04-08 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors regarding the resignation and appointment of key senior management positions: Chief Financial Officer, Company Secretary, and Authorised Representative. It includes details about the individuals involved and their qualifications. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2015-04-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, which requires shareholder approval at the forthcoming Annual General Meeting (AGM). It outlines the conditions for the name change, the reason for the change, and the effect on shareholders and share certificates. The document does not contain financial data, audit information, or detailed reports but is a formal announcement related to corporate governance and shareholder meeting matters. It is not the AGM materials themselves but an announcement about a resolution to be voted on at the AGM. Given the content and length (4266 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate action that does not fit into more specific categories like Board/Management changes or Share Issue/Capital Change. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2015-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014' and contains detailed financial data including consolidated statements of comprehensive income and balance sheets for the year ended December 31, 2014. It includes extensive narrative on business review, revenue, R&D, key projects, disposal of assets, and development prospects, as well as detailed financial figures and analysis. The length is substantial (15,000 characters) and the content is consistent with a full annual financial report rather than a brief earnings release or announcement. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2014
2015-03-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company listed on the Hong Kong Stock Exchange. It states the date of a forthcoming Board meeting to approve the final results for the year ended 31 December 2014 and to consider the final dividend. The document does not contain any financial data or results itself, but merely announces the scheduling of the meeting where such results will be approved and announced. The length is only 1380 characters, which is very short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2015-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2015. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements rather than a financial report or announcement of voting results. The document length is over 13,000 characters and contains detailed tables of share capital movements, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports movements in securities and share capital changes, the most appropriate classification is Share Issue/Capital Change (SHA).
2015-03-04 English

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