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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 2022-03-03 Proxy Solicitation & In…
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
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting (临时股东大会) of shareholders of a company, detailing the meeting time, place, agenda, voting procedures, and proxy forms. It does not contain financial statements, audit results, or management discussion and analysis. It is an announcement about the meeting itself, not a report or transcript. The document length is 4261 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and solicits votes for the shareholders' meeting.
2022-03-03 Chinese
第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting, specifically the election of a new chairman of the supervisory board. It includes details about the meeting date, participants, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results at a general meeting, and no indication of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-03-03 Chinese
关于补选职工代表监事、独立董事、聘任内审负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding the election and appointment of employee representative supervisors, independent directors, and the appointment of an internal audit head. It includes details about the qualifications and backgrounds of the appointed individuals, meeting resolutions, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about changes in the company's board and management structure rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3212 characters, which is consistent with an announcement rather than a full report.
2022-03-03 Chinese
独立董事关于第四届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a candidate for the company's board of directors. It references compliance with company law and regulatory guidelines, and it is related to board matters rather than financial results or reports. The content is about board nomination and approval processes, which fits the category of Board/Management Information (MANG). The document length is short and focused on management/board changes, not a full report or announcement of voting results.
2022-03-03 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5,025 characters, which is consistent with a detailed declaration rather than a brief announcement or a full financial report.
2022-03-03 Chinese
关于职工代表监事及独立董事辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor and an independent director. It details the reasons for resignation, the impact on the board composition, and the company's plan to fill the vacancies. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content focuses on changes in the company's board and supervisory personnel. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2022-02-25 Chinese

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