Legal Opinion of Hai Run Tian Rui Law Firm on Guang Yu Yuan Traditional Chinese Medicine Co., Ltd.'s 2023 Annual Shareholders Meeting
Announcement of resolutions of the 2023 Annual Shareholder's Meeting of Guangyuyuan Chinese Herbal Medicine Co., Ltd.
Guangyuyuan Chinese Herbal Medicine Co., Ltd. Announces the Progress of Performance Commitments and Major Litigation Matters in the Previous Major Asset Restructuring Target Company.
Guangyuyuan Chinese Herbal Medicine Co., Ltd.'s 2023 Annual Shareholders Meeting Document
Guangyuyuan Chinese Herbal Medicine Co., Ltd.'s reply to the Shanghai Stock Exchange's regulatory work letter on the company's 2023 annual report information disclosure.
Announcement from Guangyuyuan Chinese Herbal Medicine Co., Ltd. regarding giving company products as gifts to all shareholders and providing visiting services.
Notice of Guangyuyuan Chinese Herbal Medicine Co., Ltd. on the convening of the 2023 annual shareholder meeting.
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on subsidiaries receiving government subsidies
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on the resignation of an independent director
Guangyuyuan Traditional Chinese Medicine Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Guangyuyuan Traditional Chinese Medicine Co., Ltd. in 2023
Special report by the board of directors of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on the self-inspection of the independence of independent directors
Report of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on the performance of accounting firms in 2023
Report of the Audit Committee of the Board of Directors of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on the accounting firm's performance of supervisory duties in 2023
Guangyuyuan Traditional Chinese Medicine Co., Ltd. shareholder return plan for the next three years (2024-2026)
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on plans not to distribute profits in 2023
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on accruing credit impairment losses and asset impairment losses in 2023
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on company performance commitments subject to previous major asset restructuring
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on the resignation of the director and president
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd.'s response to the Shanghai Stock Exchange inquiry letter
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