Shanghai Yizhong Pharmaceutical News

Announcement of Resolutions of the Fifth Meeting of the 2nd Board of Supervisors of Shanghai Yizhong Pharmaceutical Co., Ltd.

Apr 30 00:00

2023 Annual Shareholders' Meeting Lawyers' Opinions

Apr 30 00:00

Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors of Shanghai Yizhong Pharmaceutical Co., Ltd.

Apr 30 00:00

Announcement of Shanghai Yizhong Pharmaceutical Co., Ltd. on renewing the employment of an accounting firm

Apr 8 00:00

Audit Committee Implementation Rules (April 2024)

Apr 8 00:00

Related transaction management system

Apr 8 00:00

Announcement of Resolutions of the Fourth Meeting of the 2nd Board of Supervisors of Shanghai Yizhong Pharmaceutical Co., Ltd.

Apr 8 00:00

Special Report on the Deposit and Use of Funds Raised by Shanghai Yizhong Pharmaceutical Co., Ltd. in 2023

Apr 8 00:00

Independent Director Candidate Statement_Zhou Aiwu

Apr 8 00:00

Independent Director Nominee Statement

Apr 8 00:00

Articles of Association of Shanghai Yizhong Company (April 2024)

Apr 8 00:00

Audit report issued by an accountant

Apr 8 00:00

Special explanation on the occupation of non-operating capital and other related capital transactions

Apr 8 00:00

Special Report on the Deposit and Use of Raised Funds

Apr 8 00:00

Verification report on the storage and use of raised funds

Apr 8 00:00

Guojin Securities Co., Ltd. inspection opinions on the storage and use of funds raised by Shanghai Yizhong Pharmaceutical Co., Ltd. in 2023

Apr 8 00:00

Report on the evaluation of the performance of accounting firms

Apr 8 00:00

Independent Director Hu Gairong's 2023 Debriefing Report

Apr 8 00:00

Independent Director Sun Chunmeng's 2023 Debriefing Report

Apr 8 00:00

Guojin Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Shanghai Yizhong Pharmaceutical Co., Ltd.

Apr 8 00:00