Investor Relations Activity Schedule from February 2 to March 4, 2024
Announcement of Health Yuan Pharmaceutical Group Co., Ltd. on the progress of providing guarantees
Announcement of Resolutions of the 29th Meeting of the 8th Board of Supervisors of Health Yuan Pharmaceutical Group Co., Ltd.
Opinions of the Supervisory Board of Health Yuan Pharmaceutical Group Co., Ltd. on the signing of a long-term loan agreement between the Company and International Finance Corporation
Announcement of Resolutions of the 37th Meeting of the Eighth Board of Directors of Health Yuan Pharmaceutical Group Co., Ltd.
Letter of independent opinion from the independent director of Health Yuan Pharmaceutical Group Co., Ltd. on matters to be considered at the 37th meeting of the 8th board of directors of the company
Record table of investor relations activities for December 2023 and January 2024
Announcement of Health Yuan Pharmaceutical Group Co., Ltd. on the progress of providing guarantees
Announcement of Resolutions of the 36th Meeting of the Eighth Board of Directors of Health Yuan Pharmaceutical Group Co., Ltd.
Independent opinion letter from an independent director of Health Yuan Pharmaceutical Group Co., Ltd. on matters to be considered at the 36th meeting of the 8th board of directors of the company
Announcement of Health Yuan Pharmaceutical Group Co., Ltd. on the use of some idle funds raised to temporarily supplement working capital
Inspection opinions of Minsheng Securities Co., Ltd. on the adjustment of the investment content of some fund-raising investment projects of Health Yuan Pharmaceutical Group Co., Ltd.
Verification opinion of Minsheng Securities Co., Ltd. on the use of some idle funds raised by Health Yuan Pharmaceutical Group Co., Ltd. to temporarily supplement working capital
Announcement of Resolutions of the 28th Meeting of the 8th Board of Supervisors of Health Yuan Pharmaceutical Group Co., Ltd.
Review opinions of the board of supervisors of Health Yuan Pharmaceutical Group Co., Ltd. on proposals related to the 28th meeting of the 8th board of supervisors of the company
Announcement of Health Yuan Pharmaceutical Group Co., Ltd. on the return of all working capital from idle funds to temporarily supplement working capital
Announcement of Health Yuan Pharmaceutical Group Co., Ltd. on the holding of the “Entering Listed Companies” event
Health Yuan Pharmaceutical Group Co., Ltd. Independent Director Work System (Revised Edition)
Announcement of Health Yuan Pharmaceutical Group Co., Ltd. on the progress of providing guarantees
Investor Relations Activity Record Form from November 20 to November 24, 2023
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