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SUNFLOWER PHARMACEUTICAL GROUP CO.,LTD — Investor Relations & Filings

Ticker · 002737 ISIN · CNE100001WT7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,262 across all filing types
Latest filing 2023-04-11 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 002737

About SUNFLOWER PHARMACEUTICAL GROUP CO.,LTD

https://www.kuihuayaoye.com

Sunflower Pharmaceutical Group Co., Ltd. focuses on the research, development, manufacturing, and distribution of proprietary Chinese medicines, chemical drugs, and health supplements. The organization is particularly noted for its specialization in pediatric medicine, marketed under the "Little Sunflower" brand, which includes treatments for respiratory and digestive ailments. Its extensive product portfolio also covers gynecological health and general internal medicine. The group operates several integrated production bases and research institutes, facilitating a comprehensive approach to drug formulation and quality control. By leveraging a robust supply chain and a wide-reaching distribution network, the company provides a diverse range of over-the-counter and prescription solutions aimed at improving family health and wellness.

Recent filings

Filing Released Lang Actions
董事、监事及高级管理人员2022年度薪酬的确定及2023年度薪酬方案
Remuneration Information Classification · 95% confidence The document discusses the determination and proposal of remuneration for the company's directors, supervisors, and senior management for the year 2022 and the remuneration plan for 2023. It references company governance rules and salary management systems, focusing exclusively on compensation details for top executives and board members. There is no financial performance data, audit information, or other report content. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors.
2023-04-11 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal controls over financial reporting as of December 31, 2022. The document is issued by a registered accounting firm and includes an audit opinion on internal control effectiveness, which is typical of a standalone audit report rather than a full annual report. The length is short (797 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-04-11 Chinese
关于2022年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of the company, including details on dividends per share and the legal compliance of the plan. It is not a full annual report or financial statement but a specific announcement about dividend distribution. The document is relatively short (1529 characters) and focuses on the dividend plan and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-04-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 4th Board of Directors of the company, including approval of the 2022 annual report, financial statements, profit distribution plan, internal control report, and other governance matters. It also mentions that these reports and opinions are disclosed on official information platforms and will be submitted to the 2022 Annual General Meeting for approval. The document is not the annual report itself but a formal board meeting resolution announcement related to governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive board meeting resolution announcement.
2023-04-11 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various corporate governance matters related to the company's board meeting, including profit distribution, internal control evaluation, related party transactions, guarantees, cash management, and remuneration. It references compliance with company law, stock exchange rules, and company articles, and provides independent opinions on these governance and financial oversight issues. The content is focused on board/management information and governance-related approvals rather than a full financial report or earnings release. The document length is 2761 characters, which is relatively short and focused on board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-11 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2022. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes indicates this is a standalone audit report rather than a full annual report or a simple announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a reference or announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-11 Chinese

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