603538 Ningbo Menovo Pharmaceutical

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11.33
+0.10+0.89%

Market Closed Jul 26 15:00 CST

2.48BMarket Cap-139876P/E (TTM)

About Ningbo Menovo Pharmaceutical Company

The company was founded in 2004, headquartered in Ningbo City, Zhejiang Province, and listed on the main board of the Shanghai Stock Exchange on April 7, 2017. The company is a comprehensive international pharmaceutical technology manufacturing enterprise specializing in R&D, production and sales of specialty APIs (including intermediates) and finished drugs. It is one of the enterprises that exports the most types of specialty ingredients to Europe domestically, and has been ranked as one of the “Top 20 Chinese CDMO Companies” for many years. The company is a comprehensive international pharmaceutical technology manufacturing enterprise specializing in R&D, production and sales of specialty APIs (including intermediates, the same below) and formulations. The core products cover cardiovascular, central nervous system, antiviral, hypoglycemic, gastrointestinal and digestive treatment fields. Corporate honors: Provincial and municipal honest private enterprises, Minovar brand trademarks won the “Ningbo Famous Trademark”, provincial and municipal technology-based enterprises, demonstration units for corporate culture construction, etc.

Company Profile

Short Name-A美诺华

Symbol-A603538

Company NameNingbo Menovo Pharmaceutical Co., Ltd.

Listing DateApr 7, 2017

Issue Price14.03

Shares Offered30.00M share(s)

FoundedFeb 19, 2004

Listed ExchangeSH Stock Exchange

Legal Representativechengzhi yao

General Managerchengzhi yao

Secretarygaofeng ying

Accounting FirmLixin Certified Public Accountants (Special General Partnership)

Securities Representativexiaoqing zhang

Legal CounselShanghai Guangfa Law Firm

Employees137

Phone0574-87916065

Office AddressRoom 1406, No. 1, Lane 999, Yangfan Road, High-tech Zone, Ningbo

Zip Code315048

Registered AddressRoom 1406, No. 1, Lane 999, Yangfan Road, High-tech Zone, Ningbo, Zhejiang

Fax0574-87918601

Emailnbmnh@menovopharm.com

Websitehttp://www.menovopharm.com/cn/

Business License330215000002952

BusinessProduction of tablets and capsules (limited to branch operations). (Operating within the license's validity period) Sales of pharmaceutical raw materials and intermediates, chemical raw materials and products; research and development of pharmaceutical raw materials, formulations, hard capsules and intermediates; import and export business of various types of goods and technologies on their own or as agents, with the exception of goods and technologies prohibited or restricted by the country. (For projects requiring approval according to law, business activities can only be carried out after approval by the relevant departments)

Company Executives

Name
Position
Salary

chengzhi yao
Chairman, Directors, General Manager, Chairman of the Strategy Committee, Nomination Committee Members, Member of the Remuneration and Assessment Committee
609.50K

fang yao
Directors, Member of the Strategy Committee, Audit Committee Member
221.40K

gaofeng ying
Directors, Board Secretary, Head of Finance
267.00K

hongjun bei
Independent Directors, Chairman of the Audit Committee, Member of the Remuneration and Assessment Committee, Chairman of the Nomination Committee
38.80K

jie wei
Independent Directors, Audit Committee Member, Chairman of the Remuneration and Assessment Committee, Member of the Strategy Committee, Member of the Nomination Committee
--

xiaoqing zhang
Securities Affairs Representative
--

sibin liu
Chairman of the Supervisory Board, Auditors
204.80K

yiting xu
Shareholder Supervisors
120.20K

jian xu
Deputy General Manager
466.00K

lingna shu
Employee Supervisors
79.80K

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