Cultural Heritage
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Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 10th Meeting of the 4th Board of Directors
157.5KB
Qizheng Tibetan Medicine: 2018 Annual Report on the Performance of Independent Directors (Du Shouying)
238.7KB
Qizheng Tibetan Medicine: Progress Announcement Regarding the Company and Its Subsidiaries’ Use of Their Own Funds for Venture Investments
272.6KB
Qizheng Tibetan Medicine: Announcement Regarding the First Grant of Restricted Stocks for 2019 to Incentive Recipients
274.9KB
Qizheng Tibetan Medicine: Legal Opinion of Beijing Hairun Tianrui Law Firm Regarding Matters Relating to the Initial Grant of the Company’s 2019 Restricted Stock Incentive Plan
289.2KB
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the Ninth Meeting of the Fourth Board of Directors
123.0KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 7th Meeting of the 4th Supervisory Board
144.0KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 9th Meeting of the 4th Board of Directors
136.2KB
Qizheng Tibetan Medicine: List of Eligible Participants for the 2019 Restricted Stock Incentive Plan (Grant Date)
233.4KB
Qizheng Tibetan Medicine: Legal Opinion on the Second Extraordinary Shareholders’ Meeting of 2019
180.7KB
Qizheng Tibetan Medicine: Self-Inspection Report on the Trading of the Company’s Shares by Insiders Who Had Access to Inside Information Regarding the 2019 Restricted Stock Incentive Plan
138.0KB
Qizheng Tibetan Medicine: Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2019
149.8KB
Qizheng Tibetan Medicine: Explanation by the Supervisory Board on the Review and Public Announcement of the List of Eligible Participants for the 2019 Restricted Stock Incentive Plan
143.6KB
Qizheng Tibetan Medicine: Summary of the 2019 Restricted Stock Incentive Plan (Draft)
343.6KB
Qizheng Tibetan Medicine: Legal Opinion of Beijing Hairun Tianrui Law Firm on the Company’s 2019 Restricted Stock Incentive Plan (Draft)
526.4KB
Qizheng Tibetan Medicine: Management Measures for the Assessment of the 2019 Restricted Stock Incentive Plan
228.5KB
Qizheng Tibetan Medicine: Self-Checklist for Draft Equity Incentive Plans of Companies Listed on the SME Board
272.7KB
Qizheng Tibetan Medicine: List of Grantees under the 2019 Restricted Stock Incentive Plan
233.0KB
Qizheng Tibetan Medicine: Report on the Public Solicitation of Proxy Voting Rights by Independent Directors
204.4KB
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 8th Meeting of the 4th Board of Directors
147.2KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 6th Meeting of the 4th Supervisory Board
151.7KB
Qizheng Tibetan Medicine: Notice on Convening the Second Extraordinary General Meeting of Shareholders for 2019
203.0KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 8th Meeting of the 4th Board of Directors
174.7KB
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Internet drug information service qualification certificate number:（藏） Non-Commercial - 2018-0004 SEO