600056 China Meheco Group
- 10.11
- -0.09-0.88%
China Meheco Group News
Announcement of the Resolution of the 18th Meeting of the Ninth Board of Directors.
Announcement of the resolution of the 17th meeting of the 9th board of directors.
Independent directors' opinion on the proposed extension of the deadline for fulfilling commitments related to avoiding competition with the company's medical instrument sales business by the controlling shareholder
Announcement of the Resolution of the Ninth Supervisory Board's 9th Meeting.
Announcement Regarding the Nomination of Director Candidates.
Announcement of Resolutions of the 16th Meeting of the 9th Board of Directors
China Pharmaceutical Investor Relations Activity Record Form
Minutes of China Pharmaceutical's 2023 and 2024 First Quarter Results Briefing
Announcement of Resolutions of the 15th Meeting of the 9th Board of Directors
Announcement of Resolutions of the 14th Meeting of the 9th Board of Directors
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Announcement of Resolutions of the 13th Meeting of the 9th Board of Directors
Independent Director Nominee's Statement and Commitment (Wang Ruihua)
Independent Director Candidate Statements and Commitments-Wang Ruihua
Financial Derivatives Management Measures
Announcement on providing guarantees for holding companies
2023 Audit Report
2023 Environmental, Social, and Corporate Governance (ESG) Report
Special audit report on the summary table of non-operating capital occupation and other related fund transactions
2023 Independent Director Debriefing Report-Zhang Xinmin
Analysis
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