Jinling Pharmaceutical Co., Ltd.
金陵药业
000919
Shenzhen Stock Exchange
Key Financials
Announcements
Jinling Pharmaceutical Co., Ltd. Progress Announcement on Cash Management of Idle Raised Funds
Announcement on Court Appointment of Bankruptcy Administrator for Nanjing Jingu Hospital Management Co., Ltd.
Jinling Pharmaceutical Co., Ltd. 2025 Sustainable Development Report
Announcement on Approval of Chemical Raw Material Drug Listing Application by Controlling Subsidiary of Jinling Pharmaceutical Co., Ltd.
Announcement of Resolutions from the 25th Meeting of the 9th Board of Directors of Jinling Pharmaceutical Co., Ltd.
Q1 2026 Report
Legal Opinion on the 2025 Annual Shareholders' Meeting of Jinling Pharmaceutical Co., Ltd. by Jiangsu Taihe Law Firm
Jinling Pharmaceutical Co., Ltd. 2025 Annual Shareholders Meeting Resolution Announcement
Jinling Pharmaceutical Co., Ltd. Announcement on Subsidiary's Bankruptcy Review Notification
Jinling Pharmaceutical Co., Ltd. Announcement on Rejection of Drug Market Application by Subsidiary
CITIC Securities Co., Ltd. Report on Ongoing Supervision of Jinling Pharmaceutical Co., Ltd. for 2025
CITIC Securities Co., Ltd. Report on Sponsorship Work for Jinling Pharmaceutical Co., Ltd. for 2025
CITIC Securities Co., Ltd. Summary Report on Continuous Supervision of JINLING Pharmaceutical Co., Ltd.'s 2023 Private Placement
Announcement on Abnormal Stock Trading Fluctuations of Jinling Pharmaceutical Co., Ltd.
Announcement on Submission of Investment Intent Letter by JINLING Pharmaceutical Co., Ltd.
Report on Continuous Supervision Training for JINLING Pharmaceutical Co., Ltd. by CITIC Securities Co., Ltd. for 2025
Announcement of Online Performance Briefing for 2025 by Jinling Pharmaceutical Co., Ltd.
CITIC Securities Co., Ltd. Review Opinion on Jinling Pharmaceutical Co., Ltd.'s 2025 Fundraising Storage and Usage
Special Explanation on Asset Impairment Provisioning
CITIC Securities Co., Ltd. Review Opinion on JINLING Pharmaceutical Co., Ltd. 2025 Internal Control Self-Assessment Report
Announcement on Appointment of Accounting Firm for 2026 by JINLING Pharmaceutical Co., Ltd.
Review Opinions from the Second Special Meeting of Independent Directors in 2026
2025 Annual Board of Directors Work Report
Independent Director's 2025 Annual Performance Report (Gao Yanping)
Independent Director's 2025 Annual Performance Report (Shen Yongjian)
Independent Director's 2025 Annual Report (Kou Junping)
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Announcement on the Dissolution and Liquidation of a Subsidiary by JINLING Pharmaceutical Co., Ltd.
Announcement on Asset Impairment Provision for 2025 by JINLING Pharmaceutical Co., Ltd.
Special Report on the Use and Storage of Raised Funds for 2025 by JINLING Pharmaceutical Co., Ltd.
Announcement on the Execution of Routine Related Transactions for 2025 by JINLING Pharmaceutical Co., Ltd.
Notice of 2025 Annual Shareholders Meeting of Jinling Pharmaceutical Co., Ltd.
Announcement of Resolutions from the 24th Meeting of the 9th Board of Directors of Jinling Pharmaceutical Co., Ltd.
Jinling Pharmaceutical Co., Ltd. 2025 Profit Distribution Plan
Verification Report on the Special Report of Fundraising Management and Usage for JINLING Pharmaceutical Co., Ltd. in 2025
Evaluation Report on the Performance of Accounting Firms for 2025
Report on the Audit Committee's Oversight of the Accounting Firm's Responsibilities for 2025
Special Report on Non-Operational Fund Occupation and Other Related Fund Transactions of Jinling Pharmaceutical Co., Ltd.
Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors for the 2025 Fiscal Year
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Idle Funds for Entrusted Wealth Management by JINLING Pharmaceutical Co., Ltd. and Its Subsidiaries
Announcement on Completion of Liquidation and Deregistration of Wholly-Owned Subsidiary by Jinling Pharmaceutical Co., Ltd.
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