600833 Shanghai No.1 Pharmacy
- 11.10
- +0.03+0.27%
Shanghai No.1 Pharmacy News
Shanghai No.1 Pharmacy Co., Ltd. Announcement of 2024 Semi-Annual Performance Forecast.
Director, supervisor and senior management personnel of Shanghai No.1 Pharmacy Co., Ltd. and their rules on holding and changing the company's shares (Revised in 2024).
Announcement of Resolution of the 25th (Special) Meeting of the 10th Board of Directors of Shanghai No.1 Pharmacy Co., Ltd.
Legal Opinion of Guohao Law (Shanghai) Firm on the Second Extraordinary General Meeting of Shareholders of Shanghai No.1 Pharmacy Co., Ltd in 2024.
Legal opinion letter from Zhong Lun (Shanghai) Law Firm of Beijing on the public solicitation of voting rights of shareholders of Shanghai No.1 Pharmacy Co., Ltd. by China Securities Small and Medium Investor Service Center.
Announcement of the resolution of the second extraordinary shareholders' meeting of Shanghai No.1 Pharmacy Co., Ltd. for the year 2024.
Shanghai No.1 Pharmacy Co., Ltd. Annual Equity Distribution Implementation Announcement for 2023.
Announcement on the convening of Shanghai No.1 Pharmacy Co., Ltd.'s 2023 annual and 2024 first quarter performance explanation meeting.
Shanghai No.1 Pharmacy Co., Ltd. shareholder meeting materials for the second extraordinary general meeting in 2024.
Announcement by Shanghai No.1 Pharmacy Co., Ltd. regarding receipt of a letter from the China Securities Depository and Clearing Corporation Limited on soliciting voting rights.
Announcement of Shanghai No.1 Pharmacy Co., Ltd. regarding the public solicitation of voting rights by the Small and Medium Investor Service Center Co., Ltd.
Announcement of the Resolution of the 24th (Temporary) Meeting of the Tenth Board of Directors of Shanghai No.1 Pharmacy Co., Ltd.
Notice of Shanghai No.1 Pharmacy Co., Ltd. on the convening of the second extraordinary shareholders' meeting in 2024.
Announcement of Shanghai No.1 Pharmacy Co., Ltd. on holding the 2023 annual and 2024 first quarter performance briefing
Announcement on Resignation and Appointment of Independent Directors of Shanghai No.1 Pharmacy Co., Ltd.
Statement and Commitment of Independent Director Nominee
Statement and Commitment of Independent Director Candidates
Announcement of Resolutions of the 13th Meeting of the 10th Board of Supervisors of Shanghai First Pharmaceutical Co., Ltd.
Legal Opinion of Guohao Lawyers (Shanghai) Firm on the 2023 Annual General Meeting of Shareholders of Shanghai First Pharmaceutical Co., Ltd.
Shanghai First Pharmaceutical Co., Ltd. operating data announcement for the first quarter of 2024
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