Cultural Heritage
Name
File size
Download
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 30th Meeting of the 4th Board of Directors
143.5KB
Qizheng Tibetan Medicine: Audit Opinion of the Supervisory Board Regarding the List and Number of Recipients for the Repurchase and Cancellation of Certain Restricted Stock Incentives Granted in 2019
136.7KB
Qizheng Tibetan Medicine: Announcement Regarding the Fulfillment of Vesting Conditions for the First Vesting Period of the Reserved Grant Portion of the 2019 Restricted Stock Incentive Plan
229.4KB
Qizheng Tibetan Medicine: Notice Regarding the Convening of the 6th Extraordinary Shareholders’ Meeting of 2020
203.6KB
Qizheng Tibetan Medicine: Announcement Regarding the Repurchase and Cancellation of Certain Restricted Stocks Issued in 2019
196.9KB
Qizheng Tibetan Medicine: Announcement Regarding the Application for Comprehensive Credit Line from Banks
123.3KB
Qizheng Tibetan Medicine: Announcement Regarding the Use of Raised Funds to Increase Capital in Its Wholly-Owned Subsidiary
248.4KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 25th Meeting of the 4th Supervisory Board
149.0KB
Qizheng Tibetan Medicine: Announcement Regarding the Resignation of an Independent Director and the By-election of a New Independent Director
153.6KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 30th Meeting of the 4th Board of Directors
165.1KB
Qizheng Tibetan Medicine: Legal Opinion of Beijing Hairun Tianrui Law Firm Regarding the Company’s Grant of Restricted Stocks for 2020 to Incentive Recipients
242.8KB
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 29th Meeting of the 4th Board of Directors
122.4KB
Qizheng Tibetan Medicine: List of Grantees under the 2020 Restricted Stock Incentive Plan (Grant Date)
173.6KB
Qizheng Tibetan Medicine: Announcement Regarding the Grant of 2020 Restricted Stocks to Incentive Recipients
226.7KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 24th Meeting of the 4th Supervisory Board
145.6KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 29th Meeting of the 4th Board of Directors
133.6KB
Qizheng Tibetan Medicine: Legal Opinion on the 5th Extraordinary General Meeting of Shareholders in 2020
173.4KB
Qizheng Tibetan Medicine: Announcement of Resolutions Adopted at the 5th Extraordinary General Meeting of Shareholders in 2020
153.4KB
Qizheng Tibetan Medicine: Self-Inspection Report on the Trading of the Company’s Shares by Insiders with Access to Inside Information and Incentive Recipients Regarding the 2020 Restricted Stock Incentive Plan
182.2KB
Qizheng Tibetan Medicine: Announcement on the Progress of the Company’s Subsidiary’s Use of Its Own Funds to Purchase Bank Wealth Management Products
218.9KB
Qizheng Tibetan Medicine: Explanation by the Supervisory Board on the Review and Public Announcement of the List of Eligible Participants for the 2020 Restricted Stock Incentive Plan
143.9KB
Qizheng Tibetan Medicine: Legal Opinion of Beijing Hairun Tianrui Law Firm on the Company’s 2020 Restricted Stock Incentive Plan (Draft)
356.2KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 28th Meeting of the 4th Board of Directors
175.0KB
Qizheng Tibetan Medicine: Self-Checklist for the Equity Incentive Plan of a Listed Company
295.9KB
Copyright Qizheng Tibetan Medicine Co., Ltd. All rights reserved. ICP Filing Number:
Internet drug information service qualification certificate number:（藏） Non-Commercial - 2018-0004 SEO