Guiyang Xintian Pharmaceutical: Announcement on participating in the “2024 Guizhou Listed Company Investor Group Reception Day Event and 2023 Annual Results Briefing”
Xintian Pharmaceutical: 002873 Xintian Pharmaceutical performance briefing, roadshow event information 20240419
Xintian Pharmaceutical: 002873 Xintian Pharmaceutical Research Activity Information 20240416
Xintian Pharmaceutical: Review Opinions of the 2nd Special Meeting of Independent Directors of the 7th Board of Directors
Xintian Pharmaceutical: Huachuang Securities Co., Ltd.'s inspection opinions on the storage and use of funds raised by the company in 2023
Xintian Pharmaceutical: Special Instructions on the Use of Annual Funds Raised
Xintian Pharmaceutical: Special opinion of the board of directors on the evaluation of the independence of independent directors
Xintian Pharmaceutical: 2023 Annual Debriefing Report of Independent Directors (Zhang Jie)
Xintian Pharmaceutical: Internal Control Audit Report
Xintian Pharmaceutical: Annual Special Audit Report on Related Party Capital Occupation
Xintian Pharmaceutical: Report on the Work of the Board of Directors in 2023
Xintian Pharmaceutical: 2023 Annual Debriefing Report of Independent Directors (Gao Lijin)
Xintian Pharmaceutical: 2023 Annual Audit Report
Xintian Pharmaceutical: Shenzhen Value Online Information Technology Co., Ltd. independent financial advisory report on matters relating to the repurchase and cancellation of some restricted stocks in the company's 2021 restricted stock incentive plan
Xintian Pharmaceutical: Announcement of Board Resolutions
Xintian Pharmaceutical: Announcement of Supervisory Committee Resolutions
Xintian Pharmaceutical: Annual Verification Report on the Use of Funds Raised
Xintian Pharmaceutical: Announcement on the Forecast of Daily Related Transactions in 2024
Xintian Pharmaceutical: 2023 Independent Director's Debriefing Report (Guan Feng)
Xintian Pharmaceutical: Supervisory Board's Opinions on the Internal Control Evaluation Report
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