Shouyao Holdings: Announcement Regarding the Reappointment of Accounting Firm by Peking Pharmaceuticals Holdings Co., Ltd.
Shouyao Holdings: Announcement from Sinopharm Holdings (Beijing) Co., Ltd. regarding the increase of idle fund management investment quota and investment scope.
Announcement from Sinopharm Holdings (Beijing) Co., Ltd. regarding the increase of idle fund management investment quota and investment scope.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shouyao Holdings (Beijing) Co., Ltd.
Legal Opinion of Beijing Jingtian Gongcheng Law Firm on 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
Working Rules for Secretary of the Board of Directors of Shouyao Holdings (Beijing) Co., Ltd. (April 2024)
Implementation Rules of the Nomination, Remuneration and Assessment Committee 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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