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Qizheng Tibetan Medicine
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Announcement of Resolutions Adopted at the Second Interim Shareholders’ Meeting in 2015

140.1KB

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Legal Opinion on the Second Interim Shareholders’ Meeting of 2015

175.6KB

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Announcement of Resolutions from the 10th Meeting of the 3rd Board of Directors

141.0KB

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Announcement Regarding the Change of the Company’s Registered Address and Amendment to the Articles of Association

125.3KB

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Announcement Regarding the Replacement of the Sponsor Representative

132.8KB

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Notice Regarding the Convening of the Second Extraordinary General Meeting of Shareholders for 2015

170.8KB

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Articles of Association (January 2015)

525.6KB

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Announcement of Resolutions Adopted at the 2014 Annual General Meeting of Shareholders

144.0KB

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Legal Opinion on the 2014 Annual General Meeting

177.5KB

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Announcement on the Implementation of the 2014 Annual Equity Distribution

184.5KB

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First Quarter 2015 Report – Main Text (Updated)

300.0KB

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Announcement on the Correction of the First Quarter 2015 Report

205.9KB

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First Quarter 2015 Report – Main Text (Cancelled)

299.7KB

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Full Text of the First Quarter Report for 2015

557.8KB

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Announcement Regarding the Online Briefing on the 2014 Annual Report

123.4KB

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2014 Annual Report on the Performance of Independent Directors (Ye Zuguang)

193.1KB

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2014 Annual Report on the Performance of Independent Directors (Li Wen)

217.2KB

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2014 Annual Report on the Performance of Independent Directors (Li Chunyu)

216.1KB

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2014 Annual Report on the Performance of Independent Directors (Gesang Suolang)

191.5KB

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2014 Annual Report on the Performance of Independent Directors (Ma Yuanju)

192.7KB

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Summary of the 2014 Annual Report

292.0KB

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2014 Annual Supervisory Board Work Report

99.0KB

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2014 Annual Report

2.8MB

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Annual Audit Report for 2014

3.8MB

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