Peking University Medicine Co., Ltd.
北大医药
000788
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Expiration of the Share Reduction Plan for Shareholders Holding More than 5% of Shares and Implementation Status
Announcement on the Progress of Judicial Enforcement on Shares Held by Shareholders Holding More than 5% and Touching 1% Integer Multiple
Announcement on Obtaining the Approval Notice for the Listing Application of Chemical Raw Material Drugs
Pre-disclosure Announcement Regarding Judicial Disposal of Shares by Shareholders Holding More Than 5%
Announcement on the proposed reappointment of the accounting firm
Financial settlement report for the year 2025
Board of directors' work report for the year 2025
Special explanation on the securities investment situation of the company's wholly-owned subsidiary for the year 2025
Announcement on the confirmation of the remuneration of directors and senior management for the year 2025
Independent director's work report for the year 2025 (Wang Weining)
Independent director's work report for the year 2025 (Zeng Jianguang)
Independent director's work report for the year 2025 (Jin Jingyu)
Internal control audit report for the year 2025
Internal control evaluation report for the year 2025
Cash management system of Peking University Medicine Co., Ltd.
Announcement on the provision for asset impairment for the year 2025
Announcement on the estimated amount of daily related transactions for the year 2026 and the supplementary confirmation of daily related transactions for the year 2025
Notice of the Annual Shareholders' Meeting for 2025
Announcement of the Resolutions of the Nineteenth Meeting of the Eleventh Board of Directors
Announcement on the Proposed Non-Distribution of Profits for 2025
2026 First Quarter Report
Evaluation Report on the Performance of the Accounting Firm for 2025 and the Report of the Board of Directors' Audit Committee on the Supervision Responsibilities of the Accounting Firm
Special Audit Explanation by the Accounting Firm on Non-Operating Fund Occupation and Other Related Party Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Board of Directors' Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Idle Self-owned Funds for Cash Management
Announcement on Shareholders Holding More Than 5% Reducing Their Shareholding Proportion Touching 1% and 5% Integer Multiples
Simplified Equity Change Report of Peking University Medicine Co., Ltd.
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on Obtaining the 'Approval Notice for Marketing Application of Chemical Raw Materials'
Announcement on the Resignation of Senior Management Personnel of the Company
Announcement on the Implementation of Equity Distribution for the First Three Quarters of 2025
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