Joint Pharmaceutical Co., Ltd.
共同药业
300966
Shenzhen Stock Exchange
Key Financials
Announcements
Verification Opinion on the List of Initial Grantees for the 2026 Restricted Stock Incentive Plan by the Compensation and Assessment Committee
Legal Opinion on the Initial Grant of Restricted Stock Incentive Plan for Hubei Joint Pharmaceutical Co., Ltd. 2026
Announcement on the Initial Grant of Restricted Stock under the 2026 Incentive Plan
Announcement of Resolutions from the 14th Meeting of the 3rd Board of Directors
List of Initial Grantees for the 2026 Restricted Stock Incentive Plan
Pre-Disclosure Announcement on Shareholders Holding More than 5%, Directors Reducing Shares
Self-inspection report on the trading of company stocks by insiders of the 2026 restricted stock incentive plan
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Beijing Zhonglun (Wuhan) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Hubei Gongtong Pharmaceutical Co., Ltd.
The Remuneration and Assessment Committee of the Board of Directors' Explanation and Verification Opinion on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
Announcement on Holding the 2025 Annual Performance Briefing
Announcement of the Resolution of the 13th Meeting of the Third Board of Directors
Announcement on the Proposed Change of Company Name and Amendment of the Articles of Association
Legal Opinion from Beijing Zhonglun (Wuhan) Law Firm on the Cancellation of Certain Granted but Unvested Restricted Stocks from Hubei Gongtong Pharmaceutical Co., Ltd.'s 2023 Restricted Stock Incentive Plan
Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks from the 2023 Restricted Stock Incentive Plan
Legal Opinion from Beijing Zhonglun (Wuhan) Law Firm on Hubei Gongtong Pharmaceutical Co., Ltd. 2026 Restricted Stock Incentive Plan
Board Remuneration and Assessment Committee's Verification Opinion on the Company's 2026 Restricted Stock Incentive Plan
2026 Restricted Stock Incentive Plan Self-Inspection Form
Hubei Gongtong Pharmaceutical Co., Ltd. 2026 Restricted Stock Incentive Plan Implementation Assessment Management Measures
Hubei Gongtong Pharmaceutical Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)
Hubei Gongtong Pharmaceutical Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft) - Summary
Announcement on Requesting Shareholder Authorization for the Board to Issue Stocks to Specific Objects via Simplified Procedures
Announcement on the Disclosure of the 2025 Annual Report
2025 Annual Board Work Report
2025 Annual Financial Settlement Report
Announcement on the Proposed Reappointment of Accounting Firm
Independent Director's Annual Work Report for 2025 (He Deliang)
Independent Director's Annual Work Report for 2025 (Long Ziwu)
Independent Director's Annual Work Report for 2025 (Qi Fei)
Internal Control Audit Report
Internal Control Evaluation Report
Temporary Suspension and Exemption Management System for Information Disclosure
Remuneration Management System for Directors and Senior Management
Announcement on the Remuneration Plan for Directors and Senior Management
Company Articles of Association
Announcement on the Company's Provision for Asset Impairment and Credit Impairment for 2025
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits and Provision of Guarantees to Financial Institutions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 13th Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for the Company for 2025
Q1 2026 Report
Special Audit Report on Operating Revenue Deductions
Evaluation Report on the Accounting Firm's Performance for 2025
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance and Supervisory Duties for 2025
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement of the Resolutions of the Twelfth Meeting of the Third Board of Directors
Announcement on Not Lowering the Conversion Price of the Joint Convertible Bonds
Notice on the expected triggering of downward adjustment conditions for the conversion price of convertible bonds
Announcement on the conversion of convertible corporate bonds in the first quarter of 2026
Announcement on the Company's Estimated Daily Related Party Transactions for 2026
Resolutions Announcement of the 11th Meeting of the Third Board of Directors
Notes & Comments
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