600833 Shanghai No.1 Pharmacy
- 11.09
- -0.08-0.72%
Shanghai No.1 Pharmacy News
Director, supervisor and senior management personnel of Shanghai No.1 Pharmacy Co., Ltd. and their rules on holding and changing the company's shares (Revised in 2024).
Legal Opinion of Guohao Law (Shanghai) Firm on the Second Extraordinary General Meeting of Shareholders of Shanghai No.1 Pharmacy Co., Ltd in 2024.
Announcement of the resolution of the second extraordinary shareholders' meeting of Shanghai No.1 Pharmacy Co., Ltd. for the year 2024.
Shanghai No.1 Pharmacy Co., Ltd. shareholder meeting materials for the second extraordinary general meeting in 2024.
Notice of Shanghai No.1 Pharmacy Co., Ltd. on the convening of the second extraordinary shareholders' meeting in 2024.
Announcement on Resignation and Appointment of Independent Directors of Shanghai No.1 Pharmacy Co., Ltd.
Legal Opinion of Guohao Lawyers (Shanghai) Firm on the 2023 Annual General Meeting of Shareholders of Shanghai First Pharmaceutical Co., Ltd.
Announcement of the resolution of Shanghai First Pharmaceutical Co., Ltd. on the 2023 Annual General Meeting of Shareholders
Materials of the 2023 Annual General Meeting of Shareholders of Shanghai First Pharmaceutical Co., Ltd.
Announcement of Shanghai First Pharmaceutical Co., Ltd. on by-election of non-independent directors for the 10th board of directors
Notice of Shanghai First Pharmaceutical Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Shanghai First Pharmaceutical Co., Ltd. on the progress of receiving housing expropriation compensation
Announcement of Shanghai First Pharmaceutical Co., Ltd. on the resignation of a director
Shanghai First Pharmaceutical Co., Ltd. 2023 Financial Results and 2024 Financial Budget Report
Shanghai First Pharmaceutical Co., Ltd. Board Strategy and ESG Committee Implementation Rules (revised in March 2024)
Announcement of Shanghai First Pharmaceutical Co., Ltd. on adjusting the scope of business and amending the relevant provisions of the “Articles of Association”
Articles of Association of Shanghai First Pharmaceutical Co., Ltd. (Revised in March 2024)
Shanghai First Pharmaceutical Co., Ltd. 2023 Internal Control Evaluation Report
Shanghai First Pharmaceutical Co., Ltd. Audit Committee\'s 2023 Performance Report
Report of the Audit Committee of the Board of Directors of Shanghai First Pharmaceutical Co., Ltd. on the performance of supervisory duties by the 2023 annual auditor
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