Easy Bright Pharmaceuticals Co., Ltd.
易明医药
002826
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Notice on the Listing and Circulation of Shares Released from the First Lock-up Period of the 2024 Restricted Stock Incentive Plan
Legal Opinion from Beijing Zhide Law Firm on the 2025 Annual Shareholders' Meeting of Tibet Yiming Xiya Pharmaceutical Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on Holding the 2025 Annual Performance Briefing
Pre-disclosure Announcement on Share Reduction by Shareholders Holding More Than 5%
Announcement on the Renewal of the Accounting Firm for 2026
2025 Annual Financial Settlement Report
Announcement on Authorizing the Board to Formulate a Mid-term Dividend Plan
Announcement on the Confirmation of 2025 Annual Compensation for Directors and Senior Management and the 2026 Compensation Plan
2025 Independent Director's Work Report (Wang Guangying)
2025 Independent Director's Work Report (Feng Lan - Resigned)
2025 Independent Director's Work Report (Hu Ming - Resigned)
2025 Independent Director's Work Report (Xiao Xinggang - Resigned)
2025 Independent Director's Work Report (Chen Yan)
2025 Independent Director's Work Report (He Deming)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Legal Opinion from Beijing Zhide Law Firm on the First Grant and Reserved Grant Conditions Achievement of the 2024 Restricted Stock Incentive Plan of Tibet Yiming Xiya Pharmaceutical Technology Co., Ltd.
Verification Opinion of the Board's Compensation and Assessment Committee on the First Grant and Reserved Grant Conditions Achievement of the 2024 Restricted Stock Incentive Plan
Announcement on the First Grant and Reserved Grant Conditions Achievement of the 2024 Restricted Stock Incentive Plan
Announcement on the Re-election of Some Non-Independent Directors of the Company
Special Audit Report on the Achievement of Performance Commitments by the Original Actual Controller
Announcement on the Implementation of Excess Performance Rewards and Related Transactions
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 6th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution Plan for 2025
2026 Q1 Report
Announcement on the Evaluation Report of the Accounting Firm's Performance in 2025
Audit Committee Report on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Notes & Comments
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