Cultural Heritage
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Qizheng Tibetan Medicine: 2017 Annual Report on the Performance of Independent Directors (Li Wen)
138.6KB
Qizheng Tibetan Medicine: 2017 Annual Report on the Performance of Independent Directors (Li Chunyu)
136.9KB
Qizheng Tibetan Medicine: 2017 Annual Report on the Performance of Independent Directors (Du Shouying)
137.6KB
Qizheng Tibetan Medicine: Independent Opinion of the Independent Directors on Matters Relating to the 31st Meeting of the 3rd Board of Directors
152.6KB
Qizheng Tibetan Medicine: Announcement on the Progress of Subsidiaries’ Use of Their Own Funds to Purchase Principal-Guaranteed Wealth Management Products from Banks
235.7KB
Qizheng Tibetan Medicine: Announcement on the Progress of the Company’s Use of Its Own Funds to Purchase Principal-Protected Wealth Management Products from Banks
238.8KB
Notice of Competitive Selection for Property Management Service Provider for the Gaoke Huachao Industrial Park Project
147.8KB
Qizheng Tibetan Medicine: Announcement on the Progress of Using Raised Funds and Own Capital to Purchase Bank Wealth Management Products
230.5KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 32nd Meeting of the 3rd Board of Directors
194.3KB
Qizheng Tibetan Medicine: Announcement Regarding the Addition of a Temporary Proposal to the 2017 Annual General Meeting and Supplementary Notice for the General Meeting
231.1KB
Qizheng Tibetan Medicine: Announcement Regarding the Election of Employee Representatives to the Fourth Supervisory Board of the Company
140.8KB
Qizheng Tibetan Medicine: Announcement Regarding the Submission of a Temporary Proposal by Shareholders Holding More Than 3% of the Shares
129.2KB
Qizheng Tibetan Medicine: Announcement Regarding the Re-nomination of a Supervisor as a Candidate Within Three Years After Their Term Ends
124.1KB
Qizheng Tibetan Medicine: Announcement Regarding the Holding of the 2017 Annual Report Online Briefing
139.0KB
Qizheng Tibetan Medicine: Declaration by the Candidate for Independent Director (Li Chunyu)
132.5KB
Qizheng Tibetan Medicine: Statement by the Candidate for Independent Director (Wu Qinggong)
132.3KB
Qizheng Tibetan Medicine: Statement by the Candidate for Independent Director (Du Shouying)
132.4KB
Qizheng Tibetan Medicine: Self-Inspection Checklist for Implementing Internal Control Regulations
133.1KB
Qizheng Tibetan Medicine: Announcement of Resolutions from the 30th Meeting of the 3rd Board of Directors
129.4KB
Qizheng Tibetan Medicine: Announcement Regarding the Resignation of Senior Management Personnel
119.8KB