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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 2019-11-29 Audit Report / Informat…
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
独立董事关于公司第三届董事会第十八次会议相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent director's opinion regarding the appointment of an accounting firm for the company's 2019 audit. It references compliance with company law and stock exchange listing rules, and discusses the approval process for hiring the auditor. The document is short (622 characters) and does not contain actual financial statements or detailed audit results. It is essentially an announcement or opinion related to audit arrangements rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2019
2019-11-29 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for a company, including information on meeting time, location, voting methods (onsite and online), agenda items (such as the appointment of an accounting firm), registration procedures, and proxy voting instructions. It does not contain financial statements or results but rather logistical and procedural information for the shareholders' meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an announcement of voting results, nor is it a full annual or interim report, nor a regulatory filing or announcement of report publication. Therefore, the correct classification is PSI with high confidence.
2019-11-29 Chinese
关于公司控股股东部分股份质押公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the company's controlling shareholder. It details the number of shares pledged, the pledge period, the pledgee, and the purpose of the pledge. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about a change in share pledge status, which relates to capital structure but is not a financing update per se. It is not a full financial report or earnings release. Given the nature of the content, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-11-08 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the status of the share buyback as of a certain date and references compliance with stock exchange rules about disclosure during the repurchase period. The document does not contain financial statements or detailed financial data but is an update on the company's share repurchase activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about share buybacks or sales by the company.
2019-11-01 Chinese
关于回购股份事项前十名股东持股信息的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from a company regarding the shareholding information of the top ten shareholders before a share repurchase (buyback) decision. It includes detailed tables of shareholders and their holdings as of a specific date, related to a board-approved share repurchase plan. The document does not contain financial statements, earnings data, or management discussion. It is not a report but an announcement about shareholding details in the context of a share buyback. This fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares.
2019-11-01 Chinese
回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about its plan to repurchase shares using its own funds, including the purpose, conditions, price range, quantity, funding source, implementation period, and risk disclosures. It also includes information about board approval, authorization to management, and disclosure arrangements during the repurchase period. The document is titled '回购报告书' which translates to 'Repurchase Report' or 'Buyback Report'. It is not a financial report like an annual or quarterly report, nor is it a regulatory filing or a simple announcement of a report. It specifically details the company's share repurchase plan and related information, which fits the category of 'Transaction in Own Shares' (POS). The document length is sufficient and contains substantive content about the repurchase plan, not just a brief notice or certification. Therefore, the correct classification is POS.
2019-11-01 Chinese

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