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SSY Group Limited — Investor Relations & Filings

Ticker · 2005 ISIN · KYG8406X1034 HKEX Manufacturing
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Filings indexed 1,216 across all filing types
Latest filing 2012-04-02 Annual Report
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
2011 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2011' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, Consolidated Balance Sheet, Income Statement, Cash Flow Statement, Notes to Financial Statements, and a Five Years Financial Summary. The content includes comprehensive financial data, operational review, outlook, and corporate information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-04-02 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, specifically detailing changes in issued share capital and share buybacks. It includes data on share repurchases, dates, prices, and confirmations of compliance with listing rules. The content focuses on reporting share repurchase transactions and changes in issued shares, which aligns with announcements regarding share repurchases or capital changes. There is no indication of a full financial report, earnings release, or management discussion. The document is regulatory in nature, reporting specific share capital changes and repurchase details as required by the stock exchange rules. Therefore, the document fits the category of Transaction in Own Shares (POS). The document length (6096 characters) supports it being a detailed disclosure rather than a brief announcement or a full annual/interim report.
2012-03-29 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, specifically detailing changes in issued share capital and share buybacks. It includes data on share repurchases, issued shares, prices, and compliance with listing rules. The content focuses on reporting share capital changes and repurchases, which aligns with announcements regarding share issues or capital changes. It is not a full financial report, earnings release, or management discussion, but a regulatory disclosure about share capital changes and buybacks. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is the actual disclosure, not just an announcement of a report.
2012-03-28 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 memberships. It does not contain financial data, audit results, or meeting minutes, but focuses on board composition and governance structure. This matches the description of Board/Management Information filings, which announce changes or details about the company's board or senior management. The document length is short and purely informational about board members, so it is not an Annual Report or Audit Report. Therefore, the appropriate classification is MANG (Board/Management Information).
2012-03-23 English
Nomination Committee Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, membership, responsibilities, authority, duties, meeting frequency, attendance, secretary, minutes, and general provisions related to the Nomination Committee of the company. It is a governance-related document outlining internal rules and committee functions rather than financial results, audit information, or shareholder meeting materials. There is no indication of financial data, voting results, or report announcements. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-23 English
Remuneration Committee Terms of Reference
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee Terms of Reference' and details the constitution, membership, authority, duties, meeting frequency, attendance, secretary, minutes, and general provisions of the Remuneration Committee of Lijun International Pharmaceutical (Holding) Co., Ltd. It focuses on the committee's role in overseeing and recommending remuneration policies for directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content is specifically about remuneration governance and committee responsibilities, which aligns with filings detailing compensation and remuneration information for executives and directors. Therefore, the document fits the Remuneration Information category (DEF 14A).
2012-03-23 English

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