Cultural Heritage
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Qizheng Tibetan Medicine: Announcement of Resolutions from the 23rd Meeting of the 4th Supervisory Board
165.6KB
Qizheng Tibetan Medicine: Notice on Convening the 5th Extraordinary Shareholders’ Meeting of 2020
208.4KB
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 28th Meeting of the 4th Board of Directors
151.7KB
Qizheng Tibetan Medicine: Legal Opinion of Beijing Hairun Tianrui Law Firm Regarding Matters Related to the Company’s Revision of the 2019 Restricted Stock Incentive Plan’s Corporate-Level Performance Assessment Indicators
352.1KB
Qizheng Tibetan Medicine: Report on the Public Solicitation of Proxy Voting Rights by Independent Directors
209.9KB
Qizheng Tibetan Medicine: List of Grantees under the 2020 Restricted Stock Incentive Plan
166.0KB
Qizheng Tibetan Medicine: Management Measures for the Assessment of the 2020 Restricted Stock Incentive Plan
210.9KB
Qizheng Tibetan Medicine: Assessment and Management Measures for the 2019 Restricted Stock Incentive Plan (Revised Draft)
237.5KB
Qizheng Tibetan Medicine: Summary of the 2019 Restricted Stock Incentive Plan (Revised Draft)
371.0KB
Qizheng Tibetan Medicine: Summary of the 2020 Restricted Stock Incentive Plan (Draft)
280.1KB
Qizheng Tibetan Medicine: Announcement Regarding the Revision of the Company-Level Performance Assessment Indicators for the 2019 Restricted Stock Incentive Plan
271.2KB
Qizheng Tibetan Medicine: Announcement Regarding the Completion of the Repurchase and Cancellation of Certain Restricted Shares and the Decision Not to Adjust the Conversion Price of Convertible Corporate Bonds
241.8KB
Qizheng Tibetan Medicine: Announcement on Risks of Volatility in Trading of Convertible Corporate Bonds
232.3KB
Qizheng Tibetan Medicine: Announcement Regarding the Reduction of Convertible Corporate Bonds by Bondholders
126.5KB
Qizheng Tibetan Medicine: Announcement Regarding the Use of Bank Acceptance Bills to Finance the Qizheng Tibetan Medicine Pharmaceutical Industry Base Construction Project and the Equal Replacement with Raised Funds
154.2KB
Qizheng Tibetan Medicine: Announcement Regarding the Signing of a Tripartite Supervision Agreement for Fund Raising Between the Company and Its Subsidiaries
188.3KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 22nd Meeting of the 4th Supervisory Board
146.1KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 27th Meeting of the 4th Board of Directors
166.2KB
Qizheng Tibetan Medicine: Public Offering Announcement for the Listing of Convertible Corporate Bonds
888.4KB
Qizheng Tibetan Medicine: Sponsorship Letter by Shenwan Hongyuan Securities Underwriting & Sponsorship Co., Ltd. Regarding the Public Offering of Convertible Corporate Bonds by the Company
551.7KB
Qizheng Tibetan Medicine: Legal Opinion of Beijing Hairun Tianrui Law Firm Regarding the Company’s Public Issuance of Convertible Corporate Bonds and Their Listing on the Shenzhen Stock Exchange
563.5KB
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Internet drug information service qualification certificate number:（藏） Non-Commercial - 2018-0004 SEO