Panlong Pharmaceutical Co., Ltd.
盘龙药业
002864
Shenzhen Stock Exchange
Key Financials
Announcements
Disclosure and Review Opinions on the List of Incentive Recipients for the 2026 Stock Option Incentive Plan
Announcement on the Addition of Temporary Proposals and Supplementary Notice for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Seventh Meeting of the Fifth Board of Directors
Legal Opinion Letter from Beijing Ruqiang Law Firm on the Draft Stock Option Incentive Plan of Shaanxi Panlong Pharmaceutical Group Co., Ltd. for 2026
Self-Examination Form for Listed Company Equity Incentive Plans
Implementation and Assessment Management Measures for the 2026 Stock Option Incentive Plan
Draft of the 2026 Stock Option Incentive Plan
Summary of the Draft of the 2026 Stock Option Incentive Plan
Legal Opinion from Beijing Ruqiang Law Firm on the First Employee Stock Ownership Plan of Shaanxi Panlong Pharmaceutical Group Co., Ltd.
Review Opinions of the Board of Directors' Compensation and Assessment Committee on Matters Related to the First Employee Stock Ownership Plan and the 2026 Stock Option Incentive Plan
Management Measures for the First Employee Stock Ownership Plan
Summary of the Draft of the First Employee Stock Ownership Plan
Draft of the First Employee Stock Ownership Plan
Announcement on Holding the 2025 Annual Online Performance Briefing
Notice of the 2025 annual general meeting of shareholders.
Announcement of the resolutions of the sixth meeting of the fifth board of directors.
2025 Annual Financial Settlement Report
Announcement on Authorizing the Board to Formulate the Mid-term Dividend Plan
Special Verification Report by Zhongtai Securities Co., Ltd. on the Use of Raised Funds by Shaanxi Panlong Pharmaceutical Group Co., Ltd. for 2025
Announcement on Hiring Accounting Firm for 2026
2025 Annual Independent Director Work Report (Wang Peng)
2025 Annual Independent Director Work Report (Wang Mancang)
2025 Annual Independent Director Work Report (Ren Haiyun)
2025 Annual Independent Director Work Report (Niu Xiaofeng)
2025 Annual Independent Director Work Report (Jiao Leipeng)
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Shareholders Meeting Online Voting Management System
Investor Relations Management System
Director and Senior Management Departure Management System
Notes & Comments
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