Investor Relations Activity Record Form (June 19, 2024) of Shuyao Holdings (Peking) Co., Ltd.
Announcement by Peking Prime Medicine Holdings Co., Ltd. on the convening of the 2023 annual and Q1 2024 performance briefing.
Legal Opinion of Beijing Jingtian Gongcheng Law Firm on the 2023 Annual General Meeting of Shareholders of Shouyao Holdings (Beijing) Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shouyao Holdings (Beijing) Co., Ltd.
CITIC Construction Investment Securities Co., Ltd. inspection report on shareholders of Shouyao Holdings (Beijing) Co., Ltd. requesting quotations to transfer shares to specific institutional investors
Simplified equity change report (Beijing Yizhuang International Investment and Development Co., Ltd.)
First Pharmaceutical Holdings (Beijing) Co., Ltd. Shareholder Inquiry and Transfer Results Report and Indicative Notice on Changes in Equity for Shareholders Holding 5% or More of Their Shares Reducing Their Shareholdings by 1% and Reducing Their Holds to 5% or Less
Shouyao Holdings (Beijing) Co., Ltd. Shareholder Inquiries and Transfer Pricing Information Indicative Notice
First Pharmaceutical Holdings (Beijing) Co., Ltd. Shareholder Inquiry Transfer Plan
CITIC Construction Investment Securities Co., Ltd.'s inspection opinions on the qualifications of shareholders of Shouyao Holdings (Beijing) Co., Ltd. to inquire and transfer shares from specific institutional investors
CITIC Construction Investment Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on First Pharmaceutical Holdings (Beijing) Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Shouyao Holdings (Beijing) Co., Ltd.
Independent Director Candidate Statements and Commitments for Companies Listed on the Science and Technology Innovation Board (Jiang Ji)
Statement and commitment of nominees for independent directors of companies listed on the Science and Technology Innovation Board (Jiang Ji)
Notice of Shouyao Holdings (Beijing) Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Shouyao Holdings (Beijing) Co., Ltd. on the resolution of the fourth meeting of the second board of directors
Rules of procedure for the shareholders' meeting of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Rules of procedure for the board of directors of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Rules of Procedure for the Supervisory Board of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Shouyao Holdings (Beijing) Co., Ltd. Independent Director Work System (April 2024)
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