Pharmaresources News

Pharmaresources: Notice of the Second Extraordinary Shareholders' Meeting in 2024

Jun 28 00:00

Pharmaresources: Announcement regarding changes to the registered capital of the company, amendment of the company's articles of association, and filing of industrial and commercial change registration.

Jun 28 00:00

Pharmaresources: Revision of the Articles of Association of Shanghai Hongbo Zhigen Pharmaceutical Co., Ltd.

Jun 28 00:00

Pharmaresources: Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Hongbo Zhiyuan Pharmaceutical Co., Ltd.

May 15 19:58

Pharmaresources: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

May 15 19:58

Hongbo Pharmaceutical: Report of the Audit Committee of the Board of Directors on the firm's evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties

Apr 24 00:00

Hongbo Pharmaceutical: Notice on the holding of the 2023 Annual General Meeting of Shareholders

Apr 24 00:00

Hongbo Pharmaceutical: 2023 Internal Control Self-Evaluation Report

Apr 24 00:00

Hongbo Pharmaceutical: Announcement on the 2024 Mid-Term Profit Distribution Plan

Apr 24 00:00

Hongbo Pharmaceutical: Announcement on Accruing Credit Impairment Losses and Asset Impairment Losses in 2023

Apr 24 00:00

Hongbo Pharmaceutical: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders

Jan 10 20:36

Hongbo Pharmaceutical: Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Hongbo Zhiyuan Pharmaceutical Co., Ltd.

Jan 10 20:36

Hongbo Pharmaceutical: Board Remuneration and Assessment Committee Work Rules

Dec 23, 2023 00:00

Hongbo Pharmaceutical: Notice on the holding of the 2024 First Extraordinary General Meeting of Shareholders

Dec 23, 2023 00:00

Hongbo Pharmaceutical: Rules of Work of the Nomination Committee of the Board of Directors

Dec 23, 2023 00:00

Hongbo Pharmaceutical: Working Rules of the Audit Committee of the Board of Directors

Dec 23, 2023 00:00

Hongbo Pharmaceutical: Announcement on Using Its Own Idle Funds for Cash Management

Dec 23, 2023 00:00

Hongbo Pharmaceutical: Announcement on amending the company\'s articles of association

Dec 23, 2023 00:00

Hongbo Pharmaceutical: Board Strategy and Investment Committee Work Rules

Dec 23, 2023 00:00

Hongbo Pharmaceutical: Board of Directors Meeting Rules of Procedure

Dec 23, 2023 00:00