Shanghai Yizhong_2023 Annual General Meeting of Shareholders Meeting Materials
Apr 23 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 revising and adding some corporate governance systems
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
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
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
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on amending the company's articles of association
Apr 7 12:00 ET
Shanghai Yizhong 2023 Internal Control Evaluation Report
Apr 7 12:00 ET
Report on the performance of the Audit Committee for the year 2023
Apr 7 12:00 ET
Special report of the board of directors on the independent self-inspection of the company's independent directors in 2023
Apr 7 12:00 ET
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
Apr 7 12:00 ET
Notice of Shanghai Yizhong Pharmaceutical Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Apr 7 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on the voluntary disclosure of the “Construction of 5 Million Injectable Paclitaxel Polymer Micelles and Supporting Facilities” fund-raising project to obtain construction permits for construction p
Feb 4 11:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on obtaining the “Pharmaceutical Production License” and the “Notice of Pharmaceutical Production Site Inspection Results from the Shanghai Drug Administration”
Oct 30, 2023 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on adjusting the members of the Audit Committee of the 2nd Board of Directors of the Company
Oct 29, 2023 12:00 ET
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Shanghai Yizhong Pharmaceutical Co., Ltd. 2023
Sep 8, 2023 12:00 ET
Shanghai Yizhong_2023 Second Extraordinary General Meeting of Shareholders Meeting Meeting Materials
Aug 31, 2023 12:00 ET
Notice of Shanghai Yizhong Pharmaceutical Co., Ltd. on Convening the Second Extraordinary General Meeting of Shareholders in 2023
Aug 17, 2023 12:00 ET
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on completing the change in the company's registered capital, revising the “Articles of Association”, and completing the registration of industrial and commercial changes
Aug 17, 2023 12:00 ET
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