Announcement from Kangmei Pharmaceutical regarding the appointment of members of the Strategic Committee of the 9th Board of Directors
Announcement on the Progress of Litigation and Execution of Subsidiaries by Kangmei Pharmaceutical (2)
Announcement on the progress of litigation execution by a subsidiary of Kangmei Pharmaceutical.
Announcement of Kangmei Pharmaceutical's Revocation of Other Risk Warnings and Suspension of Stock Trading
Review Opinion on the Self-Inspection Report of Kangmei Pharmaceutical Co., Ltd. by Tianzhi International Certified Public Accountants (Special General Partnership).
Report on Self-Inspection of Kangmei Pharmaceutical
Legal Opinion of Guangdong Xinda Law Firm on Kangmei Pharmaceutical Co., Ltd.'s Application for the Cancellation of Other Risk Warnings
Announcement from Kangmei Pharmaceutical regarding the company's application to cancel other risk warnings for stocks.
Kangmei Pharmaceutical's Reply Notice on the Shanghai Stock Exchange's “Information Disclosure and Supervision Work Letter on the 2023 Annual Report of Kangmei Pharmaceutical Co., Ltd.”
Kangmei Pharmaceutical's announcement on receipt of court enforcement ruling
Announcement of Resolutions of Kangmei Pharmaceutical's 2023 Annual General Meeting of Shareholders
Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Kangmei Pharmaceutical Co., Ltd.
Kangmei Pharmaceutical's 2023 Annual General Meeting of Shareholders Meeting Materials
Rules of procedure for the board of directors of Kangmei Pharmaceutical Co., Ltd. (April 2024)
Kangmei Pharmaceutical Co., Ltd. Board Audit Committee Implementation Rules (April 2024)
Kangmei Pharmaceutical Co., Ltd. Board Nomination Committee Implementation Rules (April 2024)
Kangmei Pharmaceutical Co., Ltd. Board Remuneration and Assessment Committee Implementation Rules (April 2024)
Report of the Audit Committee of the Board of Directors of Kangmei Pharmaceutical on the performance of supervisory duties by accounting firms in 2023
Kangmei Pharmaceutical Co., Ltd. Cumulative Voting System Implementation Rules (April 2024)
Kangmei Pharmaceutical's announcement on amending the “Articles of Association”
No Data
No Data