Ruikang Pharmaceutical Co., Ltd.
瑞康医药
002589
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion on the Lawyer's Witness for the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Performance Report of Independent Director (Sun Kaoxiang)
Performance Report of Independent Director (Wang Jifa)
Performance Report of Independent Director (Liu Xijun) (1)
Compensation Management System for Directors and Senior Management of Ruikang Pharmaceutical Group Co., Ltd. (1)
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 22nd Meeting of the Fifth Board of Directors
Q1 2026 Report
Announcement on the 2025 Online Performance Presentation
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Announcement of Resolutions from the 21st Meeting of the 5th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Special Audit Report on Revenue Deduction Matters
Company's Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Board of Directors Audit Committee on the Performance of the Accounting Firm in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions
Summary Table of Non-Recurring Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Wholly-Owned Subsidiary Providing Guarantee for the Listed Company
Announcement on the partial release of pledge of shares by the actual controller
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