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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 1,264 across all filing types
Latest filing 2020-04-27 Board/Management Inform…
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
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the third board of directors of Kuaihua Pharmaceutical Group Co., Ltd. It includes approvals of various reports such as the 2019 annual report, financial statements, profit distribution plan, internal control reports, and other corporate governance matters. It also mentions that these reports have been or will be disclosed on official information disclosure platforms and submitted to the 2019 annual general meeting for approval. The document is not the annual report itself but a formal board meeting resolution announcement covering multiple agenda items including financial results, dividend plans, financing, and management appointments. The document length is 9282 characters, which is substantial but it primarily serves as a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board decisions and management-related matters.
2020-04-27 Chinese
2019年年度审计报告
Audit Report / Information Classification · 95% 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 2019. It includes detailed audit opinions, audit basis, key audit matters, management responsibilities, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of a formal audit opinion by a registered accounting firm and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories. FY 2019
2020-04-27 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the use of funds by the controlling shareholder and other related parties of a company for the fiscal year 2019. It includes an auditor's opinion, management responsibilities, and detailed financial tables summarizing non-operating fund occupation and related party transactions. The document is titled as a '专项审计说明报告' (special audit explanation report) and contains detailed audit findings and financial data. It is not a full annual report but a standalone audit report focused on a specific issue related to fund occupation by related parties. The document length is 3616 characters, which is sufficient for a detailed audit report but not an announcement or a brief notice. Therefore, the appropriate classification is 'Audit Report / Information' (AR). FY 2019
2020-04-27 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset totals. It also discusses company business overview, industry position, management discussion and analysis, accounting policy changes, and future outlook. The length of the document is over 14,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, guarantees, major investments, and other important matters. The document is a self-assessment or compliance checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is not an announcement of a report but a detailed internal control compliance document. This type of document does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is best classified under Regulatory Filings (RNS) as a compliance-related filing that does not fit other specific categories.
2020-04-27 Chinese
监事会关于《公司2019年度内部控制自我评价报告》审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the company's 2019 internal control self-evaluation report. It references laws and regulations and confirms the internal control system's effectiveness. The document is short (531 characters) and contains an opinion on an internal control report rather than the full report itself. It does not contain financial statements or detailed audit results but is an audit opinion or certification related to internal controls. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related document, not a full annual report or financial statement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-27 Chinese

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