Tonghe Pharmaceutical Co., Ltd.
同和药业
300636
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Tongli Law Firm on the 2025 Annual Shareholders' Meeting of Jiangxi Tonghe Pharmaceutical Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Obtaining Drug Registration Certificate
Sponsorship Summary Report for Jiangxi Tonghe Pharmaceutical Co., Ltd. Issuing Shares to Specific Objects by China Merchants Securities Co., Ltd.
Tracking Report for Jiangxi Tonghe Pharmaceutical Co., Ltd. in 2025 by China Merchants Securities Co., Ltd.
Announcement on the company's raw material drug obtaining FDA registration approval letter
Announcement on Participation in the Jiangxi Region Listed Companies 2026 Investor Online Collective Reception Day Activities
Announcement on holding the 2025 annual online performance briefing
Announcement on Establishing a Temporary Special Account for Raised Funds and Signing a Tripartite Supervision Agreement
2025 Annual Financial Settlement Report
Announcement on Using Part of Idle Self-owned Funds for Cash Management
Zhongshan Securities Co., Ltd. Verification Opinion on Jiangxi Tonghe Pharmaceutical Co., Ltd. 2025 Fundraising Fund Storage and Usage
Zhongshan Securities Co., Ltd. Verification Opinion on Jiangxi Tonghe Pharmaceutical Co., Ltd. Using Part of Idle Self-owned Funds for Cash Management
Announcement on the Proposed Reappointment of Accounting Firm
Independent Director 2025 Annual Work Report (Li Guoping)
Independent Director 2025 Annual Work Report (Peng Xin)
Independent Director 2025 Annual Work Report (Wan Hong)
Zhongshan Securities Co., Ltd. Verification Opinion on Jiangxi Tonghe Pharmaceutical Co., Ltd. 2025 Internal Control Self-Evaluation Report
2025 Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for the Year 2025
Special Report on the Management and Use of Raised Funds for the Year 2025
Zhongshan Securities Co., Ltd. on the Verification Opinion Regarding Jiangxi Tonghe Pharmaceutical Co., Ltd. Using Part of the Idle Raised Funds to Temporarily Supplement Working Capital
Announcement on Using Part of the Idle Raised Funds to Temporarily Supplement Working Capital
Feasibility Analysis Report on Conducting Foreign Exchange Derivative Trading Business
Zhongshan Securities Co., Ltd. on the Verification Opinion Regarding Jiangxi Tonghe Pharmaceutical Co., Ltd. Conducting Foreign Exchange Derivative Trading Business
Announcement on Conducting Foreign Exchange Derivative Trading Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 7th Meeting of the 4th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Verification Report on the Special Report of the Management and Use of Raised Funds for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025
Report on the Audit Committee's Supervision of the Accounting Firm's Performance for the Year 2025
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion on the Independence of Independent Directors
Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Zhongshan Securities Co., Ltd. on the Verification Opinion Regarding Jiangxi Tonghe Pharmaceutical Co., Ltd. Using Idle Raised Funds for Cash Management
2026-015 Announcement on Using Temporarily Idle Raised Funds for Cash Management
Announcement on the Return of Temporarily Used Fundraising Funds for Supplementing Working Capital
Announcement on Obtaining Invention Patent Certificates
Announcement on the Company's API Passing CDE Approval
Notes & Comments
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