Cultural Heritage
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Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 13th Meeting of the 4th Board of Directors
120.3KB
Qizheng Tibetan Medicine: Notice Regarding the Convening of the 2019 Third Extraordinary General Meeting of Shareholders
194.0KB
Qizheng Tibetan Medicine: Announcement Regarding the Provision of Guarantees to Its Wholly-Owned Subsidiary
178.7KB
Qizheng Tibetan Medicine: Special Report on the Deposit and Use of Funds Raised in the First Half of 2019
291.6KB
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 12th Meeting of the 4th Board of Directors
135.8KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 10th Meeting of the 4th Supervisory Board
141.5KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 12th Meeting of the 4th Board of Directors
141.8KB
Qizheng Tibetan Medicine: Announcement Regarding the Grant of Reserved Restricted Shares to Incentive Recipients
233.2KB
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 11th Meeting of the 4th Board of Directors
123.8KB
Qizheng Tibetan Medicine: Legal Opinion of Beijing Hairun Tianrui Law Firm Regarding the Granting of Reserved Restricted Shares to Incentive Recipients by the Company
294.6KB
Qizheng Tibetan Medicine: List of Grantees for the 2019 Restricted Stock Incentive Plan – Reserved Grants
135.4KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 9th Meeting of the 4th Supervisory Board
144.2KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors
137.2KB
Qizheng Tibetan Medicine: Verification Opinion of the Supervisory Board on the List of Incentive Recipients for the Reserved Portion of the 2019 Restricted Stock Incentive Plan
134.6KB
Qizheng Tibetan Medicine: Announcement on the Implementation of the 2018 Annual Equity Distribution
246.5KB
Qizheng Tibetan Medicine: Announcement Regarding the Completion of the 2019 Restricted Stock Grant
279.3KB
Qizheng Tibetan Medicine: Legal Opinion on the 2018 Annual General Meeting of Shareholders
180.8KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 2018 Annual General Meeting of Shareholders
154.0KB