Announcement on the Progress of Planning Changes in Actual Controllership of Important Equity-Participating Companies
Legal Opinion on the 2024 Third Interim Shareholders Meeting of China Meheco Group Co., Ltd.
Announcement of the resolution of the third interim shareholders meeting in 2024.
Material for the third interim shareholder meeting in 2024.
Announcement Regarding the Controlling Shareholder's Intention to Extend the Performance Period of Commitments to Avoid Competition with the Company's Medical Instrument Sales Business.
Announcement regarding subsidiary obtaining pharmaceutical supplementary application approval letter.
Notice on convening the third extraordinary shareholder meeting in 2024.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion on the 2024 Second Extraordinary General Meeting of Shareholders of China Pharmaceutical and Health Industry Co., Ltd.
Announcement on the election of the chairman
2024 Second Extraordinary General Meeting of Shareholders Information
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion on the 2023 Annual General Meeting of Shareholders of China Pharmaceutical and Health Industry Co., Ltd.
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the resignation of the chairman and vice chairman and nomination of director candidates
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the Resignation of Independent Directors and Nomination of Independent Director Candidates
Announcement on the proposed issuance of accounts receivable asset securitization products
2023 Internal Control Evaluation Report
No Data