Jiaying Pharmaceutical: Semi-annual non-operating capital usage and other related capital transactions summary table
Jiaying Pharmaceutical: 2024 Semi-Annual Financial Report
Guangdong Jiaying Pharmaceutical: Announcement regarding the election of the chairman and vice chairman of the seventh board of directors, members of various special committees, and the chairman of the seventh board of supervisors.
Guangdong Jiaying Pharmaceutical: Announcement Regarding the Completion of the Board of Directors Election
Guangdong Jiaying Pharmaceutical: Announcement on the completion of the election for the new board of supervisors in 2024-028
Guangdong Jiaying Pharmaceutical: Announcement regarding the appointment of senior management personnel, head of internal audit department, and securities affairs representative of the company.
Guangdong Jiaying Pharmaceutical: Guangdong Jiaying Pharmaceutical's legal opinion for the first interim shareholder meeting in 2024.
Guangdong Jiaying Pharmaceutical: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Guangdong Jiaying Pharmaceutical: Agenda for the 1st Special Shareholders Meeting of Guangdong Jiaying Pharmaceutical Co., Ltd. in 2024.
Guangdong Jiaying Pharmaceutical: Announcement Regarding the Board of Directors' Election.
Guangdong Jiaying Pharmaceutical: Regarding participation in independent director training and obtaining a certificate of qualification for independent directorship (Li Shanwei) in writing commitment.
Guangdong Jiaying Pharmaceutical: Announcement Regarding the Election of Employee Representatives to the Seventh Board of Supervisors.
Guangdong Jiaying Pharmaceutical: Announcement on the Election of the Supervisory Board
Guangdong Jiaying Pharmaceutical: Notice of convening the first extraordinary shareholder meeting of the company in 2024.
Guangdong Jiaying Pharmaceutical: 2024-014 Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Guangdong Jiaying Pharmaceutical: Legal Opinion of Beijing Junhe (Hangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Jiaying Pharmaceutical Co., Ltd.
Guangdong Jiaying Pharmaceutical: Guangdong Jiaying Pharmaceutical Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Guangdong Jiaying Pharmaceutical: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Guangdong Jiaying Pharmaceutical: Shareholder return plan for the next three years (2024-2026)
Guangdong Jiaying Pharmaceutical: 2023 Annual Financial Report
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