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Qizheng Tibetan Medicine
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Declaration by the Nominee for Independent Director (I)

162.9KB

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Declaration by Nominee for Independent Director (III)

163.2KB

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Announcement Regarding the Receipt of Government Subsidies by the Company’s Wholly-Owned Subsidiary

110.0KB

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Informative Announcement Regarding the Company’s Product “Influenza Pills”

139.3KB

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Announcement of Resolutions from the 28th Meeting of the Second Board of Directors

104.5KB

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Announcement Regarding the Adjustment of the Company’s Organizational Structure

164.2KB

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Notice Regarding the Postponement of the Election of the Second Board of Directors and the Supervisory Board

149.2KB

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Announcement of Resolutions from the 26th Meeting of the 2nd Board of Directors

133.3KB

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Announcement of Resolutions from the 13th Meeting of the 2nd Supervisory Board

116.4KB

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Independent Directors’ Special Statement and Independent Opinion on the Company’s External Guarantees and the Occupation of Funds by Related Parties

69.8KB

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Announcement of Resolutions from the 24th Meeting of the 2nd Board of Directors

171.6KB

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Announcement of Resolutions from the 24th Meeting of the 2nd Board of Directors

171.6KB

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Independent directors’ independent opinions on the relevant matters

155.5KB

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Internal Control Rules Implementation Self-Inspection Checklist

167.1KB

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Announcement of Resolutions from the 11th Meeting of the 2nd Supervisory Board

158.9KB

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Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders for 2013 and the Launch of Online Voting

191.3KB

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2012 Annual Performance Quick Report

87.2KB

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Articles of Association (July 2012)

413.0KB

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Rules of Procedure for the Shareholders’ Meeting (July 2012)

183.3KB

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Full Text of the First Quarter Report for 2012

325.2KB

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Text of the First Quarter Report for 2012

162.1KB

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Announcement on the Implementation of the 2011 Annual Equity Distribution

153.2KB

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Announcement of Resolutions Adopted at the 2011 Annual General Meeting of Shareholders

167.5KB

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Legal Opinion on the 2011 Annual General Meeting

157.8KB

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