Shanghai Yizhong Pharmaceutical Co., Ltd. Report for the first quarter of 2024
Apr 29 12:00 ET
Announcement of Resolutions of the Fifth Meeting of the 2nd Board of Supervisors of Shanghai Yizhong Pharmaceutical Co., Ltd.
Apr 29 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on voluntary disclosure of plans to invest in the construction of a screening and design platform for novel small molecule drugs
Apr 29 12:00 ET
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Yizhong Pharmaceutical Co., Ltd.
Apr 29 12:00 ET
2023 Annual Shareholders' Meeting Lawyers' Opinions
Apr 29 12:00 ET
Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors of Shanghai Yizhong Pharmaceutical Co., Ltd.
Apr 29 12:00 ET
Shanghai Yizhong_2023 Annual General Meeting of Shareholders Meeting Materials
Apr 23 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on the 2023 profit distribution and capital reserve transfer plan
Apr 7 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on the 2024 remuneration plan for directors, supervisors and senior management
Apr 7 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on renewing the employment of an accounting firm
Apr 7 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on revising and adding some corporate governance systems
Apr 7 12:00 ET
Audit Committee Implementation Rules (April 2024)
Apr 7 12:00 ET
Board of Directors Rules of Procedure (April 2024)
Apr 7 12:00 ET
Special meeting system for independent directors
Apr 7 12:00 ET
Related transaction management system
Apr 7 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on matters relating to the adjustment of the 2022 restricted stock incentive plan
Apr 7 12:00 ET
Announcement of Resolutions of the Fourth Meeting of the 2nd Board of Supervisors of Shanghai Yizhong Pharmaceutical Co., Ltd.
Apr 7 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. and its subsidiaries on the use of idle own funds for cash management
Apr 7 12:00 ET
Special Report on the Deposit and Use of Funds Raised by Shanghai Yizhong Pharmaceutical Co., Ltd. in 2023
Apr 7 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on the by-election of independent directors of the second board of directors of the company and the adjustment of the board special committee
Apr 7 12:00 ET
No Data
No Data