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.
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
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.
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)
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 Supervisory Board of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Shouyao Holdings (Beijing) Co., Ltd. Independent Director Work System (April 2024)
Capital Raised Management Measures for First Pharmaceutical Holdings (Beijing) Co., Ltd. (April 2024)
Information Disclosure Management Measures for First Pharmaceutical Holdings (Beijing) Co., Ltd. (April 2024)
Administrative Measures on Transactions Related to First Pharmaceutical Holdings (Beijing) Co., Ltd. (April 2024)
External Guarantee Management Measures for First Pharmaceutical Holdings (Beijing) Co., Ltd. (April 2024)
2023 Independent Director Debriefing Report of Shouyao Holdings (Beijing) Co., Ltd. (Yang Guojie)
2023 Independent Director Debriefing Report of Shouyao Holdings (Beijing) Co., Ltd. (Zhang Qiang)
Shouyao Holdings (Beijing) Co., Ltd. Accounting Services Selection and Employment Management Measures (April 2024)
First Pharmaceutical Holdings (Beijing) Co., Ltd. System for Preventing Capital Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties (April 2024)
Articles of Association of First Pharmaceutical Holdings (Beijing) Co., Ltd. (April 2024)
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