688091 Shanghai Yizhong Pharmaceutical
- 39.33
- -0.09-0.23%
Shanghai Yizhong Pharmaceutical News
Announcement of Resolutions of the Fifth Meeting of the 2nd Board of Supervisors of Shanghai Yizhong Pharmaceutical Co., Ltd.
2023 Annual Shareholders' Meeting Lawyers' Opinions
Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors of Shanghai Yizhong Pharmaceutical Co., Ltd.
Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on renewing the employment of an accounting firm
Audit Committee Implementation Rules (April 2024)
Related transaction management system
Announcement of Resolutions of the Fourth Meeting of the 2nd Board of Supervisors of Shanghai Yizhong Pharmaceutical Co., Ltd.
Special Report on the Deposit and Use of Funds Raised by Shanghai Yizhong Pharmaceutical Co., Ltd. in 2023
Independent Director Candidate Statement_Zhou Aiwu
Independent Director Nominee Statement
Articles of Association of Shanghai Yizhong Company (April 2024)
Audit report issued by an accountant
Special explanation on the occupation of non-operating capital and other related capital transactions
Special Report on the Deposit and Use of Raised Funds
Verification report on the storage and use of raised funds
Guojin Securities Co., Ltd. inspection opinions on the storage and use of funds raised by Shanghai Yizhong Pharmaceutical Co., Ltd. in 2023
Report on the evaluation of the performance of accounting firms
Independent Director Hu Gairong's 2023 Debriefing Report
Independent Director Sun Chunmeng's 2023 Debriefing Report
Guojin Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Shanghai Yizhong Pharmaceutical Co., Ltd.
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