600436 Zhangzhou Pientzehuang Pharmaceutical
- 233.72
- -3.77-1.59%
Zhangzhou Pientzehuang Pharmaceutical News
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Legal Opinion of Taihetai (Beijing) Law Firm on the 2023 Annual General Meeting of Shareholders of Zhangzhou Pianzai Pharmaceutical Co., Ltd.
Announcement of Resolutions of the 20th Meeting of the 7th Board of Directors of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Announcement of Resolutions of the 19th Meeting of the 7th Board of Directors of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Statement and Commitment of the Independent Director Candidate of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Statement and Commitment of the Independent Director Nominee of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on amending the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Articles of Association of Zhangzhou Pianziying Pharmaceutical Co., Ltd. (revised in May 2024)
Rules of procedure for the board of directors of Zhangzhou Pianziying Pharmaceutical Co., Ltd. (revised in May 2024)
Supplementary Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the 2023 Annual General Meeting of Shareholders
Meeting materials for the 2023 Annual General Meeting of Shareholders of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
2023 Environmental, Social and Governance (ESG) Report of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Report of the Audit Committee of the Board of Directors of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Evaluation report of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the performance of accounting firms in 2023
Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on changes in accounting policies
Explanation of the Board of Directors of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on changes in accounting policies
Announcement of the main operating data of Zhangzhou Pianziying Pharmaceutical Co., Ltd. for the first quarter of 2024
Summary of the 2023 Annual Report of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Zhangzhou Pianziying Pharmaceutical Co., Ltd. 2023 Annual Report
Huaxing Certified Public Accountants (Special General Partnership) Audit Report on Zhangzhou Pianziying Pharmaceutical Co., Ltd.
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