Announcement of Guangxi Liuyao Group Co., Ltd. on the use of part of the capital raised to increase the capital of its subsidiaries
Announcement of Guangxi Liuyao Group Co., Ltd. on the resignation and by-election of directors
Announcement of Guangxi Liuyao Group Co., Ltd. on the resignation and appointment of the board secretary
Notice of Guangxi Liuyao Group Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Guangxi Liuyao Group Co., Ltd. on adjusting the amount of capital to be invested in fund-raising investment projects
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Guangxi Liuyao Group Co., Ltd
Verification Report on Guangxi Liuyao Group Pharmaceutical Co., Ltd.'s self-funded pre-investment in fund-raising investment projects and payment of distribution expenses (Qinxin Jianji [2024] No. 0026)
Legal Opinion of Guangdong Huashang Law Firm on the 2023 Annual General Meeting of Shareholders of Guangxi Liuyao Group Co., Ltd.
An indicative announcement of Guangxi Liuyao Group Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Documents of the 2023 Annual General Meeting of Shareholders of Guangxi Liuyao Group Co., Ltd.
Announcement of Guangxi Liuyao Group Co., Ltd. on signing a tripartite supervisory agreement for fund-raising special account storage
Announcement of Guangxi Liuyao Group Co., Ltd. on the adjustment of the conversion price of “Liuyao Bonds”
Guangxi Liuyao Group Co., Ltd. 2023 Board Audit Committee Performance Report
Report of the Audit Committee of Guangxi Liuyao Group Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Special report of the board of directors of Guangxi Liuyao Group Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Guangxi Liuyao Group Co., Ltd. on changing the registered capital, revising the “Articles of Association”, and formulating and revising some corporate governance systems
Articles of Association of Guangxi Liuyao Group Co., Ltd. (Revised in April 2024)
Notice of Guangxi Liuyao Group Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Rules of procedure for the board of directors of Guangxi Liuyao Group Co., Ltd. (revised in April 2024)
Guangxi Liuyao Group Co., Ltd. Board Audit Committee Working Rules (Revised in April 2024)
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