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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: Statement by Nominee for Independent Director (I)

130.8KB

Qizheng Tibetan Medicine: Statement by Nominee for Independent Director (II)

130.8KB

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: Internal Control Attestation Report 1642999115301

304.0KB

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

Qizheng Tibetan Medicine: 2017 Annual Performance Quick Report

291.7KB

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