Shouyao Holdings: Announcement of Shuyao Holdings (Beijing) Co., Ltd. on the reappointment of its accounting firm.
Shouyao Holdings: Announcement of Shuyao Holdings (Beijing) Co., Ltd. on increasing the limit of idle fund investment and investment scope.
Announcement of Shuyao Holdings (Beijing) Co., Ltd. on increasing the limit of idle fund investment and investment scope.
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.
Shouyao Holdings (Beijing) Co., Ltd. Shareholder Inquiries and Transfer Pricing Information Indicative Notice
First Pharmaceutical Holdings (Beijing) Co., Ltd. Shareholder Inquiry Transfer Plan
Materials of the 2023 Annual General Meeting of Shareholders of Shouyao Holdings (Beijing) Co., Ltd.
Notice of Shouyao Holdings (Beijing) Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Rules of procedure for the board of directors of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Working system for special meetings of independent directors of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Announcement of Shouyao Holdings (Beijing) Co., Ltd. on revising the “Articles of Association” and formulating and revising some governance systems
Implementation Rules of the Nomination, Remuneration and Assessment Committee of the Board of Directors of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Working Rules for Secretary of the Board of Directors of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Implementation Rules for the Audit Committee of the Board of Directors of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Special Announcement of First Pharmaceutical Holdings (Beijing) Co., Ltd. on the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Announcement of Shouyao Holdings (Beijing) Co., Ltd. on adjusting some fund-raising investment projects
CITIC Construction Investment Securities Co., Ltd.'s special inspection report on the adjustment of some fund-raising investment projects of Shouyao Holdings (Beijing) Co., Ltd.
Shouyao Holdings (Beijing) Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the 2023 Board of Directors of Shouyao Holdings (Beijing) Co., Ltd.
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