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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 2017-07-21 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
职工代表大会决议
Board/Management Information Classification · 95% confidence The document is a resolution from the employee representative meeting of a company, appointing a staff representative supervisor to the supervisory board. It includes a brief biography of the appointed individual. There is no financial data, no mention of financial results, no regulatory filings, no voting results from shareholders, and no mention of annual or interim reports. The document concerns internal management or board-related information, specifically about the election of a supervisory board member. This fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of a report.
2017-07-21 Chinese
第二届监事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's supervisory board meeting regarding the nomination of candidates for the third supervisory board. It includes details about the meeting, voting results, and candidate resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-07-21 Chinese
独立董事关于董事会换届选举之独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the board of directors at a company meeting. It discusses qualifications and compliance with laws for board candidates, indicating it relates to board or management changes. There is no financial data or report content, and the document is short (517 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-07-21 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. The document length is 3570 characters, which is relatively short and does not indicate a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-07-21 Chinese
独立董事候选人声明（林瑞超）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Lin Ruichao, for a company, stating compliance with various legal and regulatory requirements for independent directors. It includes numerous attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is 3542 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2017-07-21 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. The document length is 3633 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2017-07-21 Chinese

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