Guangyuyuan Traditional Chinese Medicine Co., Ltd. Investor Relations Activity Record Form (2024 Semi-Annual Report Results Briefing)
Notice of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on holding the 2024 semi-annual results briefing
Guangyuyuan Chinese Herbal Medicine Co., Ltd.'s 2023 Environmental, Social, and Governance (ESG) Report
Announcement of the resolution of the ninth meeting of the eighth board of supervisors of Guangyuyuan Chinese Herbal Medicine Co., Ltd.
Announcement of the resolution of the 11th meeting of the 8th Board of Directors of Guangyuyuan Chinese Herbal Medicine Co., Ltd.
Reply from Ernst & Young Zhonghe Certified Public Accountants (Special General Partnership) regarding the Information Disclosure and Supervision Letter on the Annual Report of Guangyuyuan Chinese Herbal Medicine Co., Ltd. for the year 2023.
Orient, the underwriter and sponsor of Guangyuyuan Chinese Herbal Medicine Co., Ltd., has provided feedback on the regulatory compliance of the annual report information disclosure in 2023.
Announcement of resolutions of the 10th meeting of the 8th Board of Directors of Guangyuyuan Chinese Herbal Medicine Co., Ltd.
Statement and Commitment of Independent Director Candidate (Wang Jijun)
Statement and Commitment of Independent Director Nominee (Board of Directors nominates Wang Jijun)
Announcement of Guangyuyuan Chinese Herbal Medicine Co., Ltd. providing guarantees for comprehensive credit granted to its holding subsidiary.
Guangyuyuan Traditional Chinese Medicine Co., Ltd. Investor Relations Activity Record Form (2023 Annual Report Performance Briefing)
Announcement of Guangyuyuan Traditional Chinese Medicine Co., Ltd. on participating in the 2024 Online Investor Group Reception Day and Annual Report Performance Briefing for Listed Companies in Shanxi
Audit Report of Guangyuyuan Traditional Chinese Medicine Co., Ltd.
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Guangyuyuan Traditional Chinese Medicine Co., Ltd.
Guangyuyuan Traditional Chinese Medicine Co., Ltd. Internal Control Audit Report
2023 Annual Debriefing Report of the Independent Director of Guangyuyuan Traditional Chinese Medicine Co., Ltd. (Li Xianrong)
2023 Annual Debriefing Report of the Independent Director of Guangyuyuan Traditional Chinese Medicine Co., Ltd. (Zhao Xuanmin)
2023 Annual Debriefing Report of the Independent Director of Guangyuyuan Traditional Chinese Medicine Co., Ltd. (Zhen Xueyan)
Announcement of Resolutions of the 9th Meeting of the 8th Board of Directors of Guangyuyuan Traditional Chinese Medicine Co., Ltd.
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