Yue Wannianqing Co., Ltd.
粤万年青
301111
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Completion of Share Reduction Plan by Shareholders
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Guohao Law Firm (Guangzhou) Regarding the 2025 Annual Shareholders' Meeting of Guangdong Wannianqing Pharmaceutical Co., Ltd.
Announcement on the Company's Reappointment of the Accounting Firm for the Year 2026
Announcement on the Company's Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on Changing the Head of the Company's Internal Audit Department
Board of Directors Work Report for the Year 2025
Independent Director Work Report for the Year 2025 (Guo Jian)
Independent Director Work Report for the Year 2025 (Li Huaqing)
Independent Director Work Report for the Year 2025 (Yang Xueru)
Notice on Holding the 2025 Annual and First Quarter 2026 Online Performance Briefing
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Announcement on Changes in the Company's Accounting Policies
Announcement on the Company's Provision for Credit Impairment and Asset Impairment for the Year 2025
Announcement on Increasing the Estimated Daily Related Transactions for the Year 2026
Notice on the Convening of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 11th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for the First Quarter of 2026
Special Report on the Storage and Actual Use of Raised Funds for the Year 2025
Verification Opinion by Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Storage and Actual Use of Raised Funds of Guangdong Wannianqing Pharmaceutical Co., Ltd. for the Year 2025
Verification Report on the Storage, Management, and Use of Raised Funds of Guangdong Wannianqing Pharmaceutical Co., Ltd. by Huaxing Accounting Firm (Special General Partnership)
Special Verification Opinion by Huaxing Accounting Firm (Special General Partnership) on the Deduction of Operating Income of Guangdong Wannianqing Pharmaceutical Co., Ltd. for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and the Report on the Audit Committee's Supervision Responsibilities
Special Explanation by Huaxing Accounting Firm (Special General Partnership) on the Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Wannianqing Pharmaceutical Co., Ltd. for the Year 2025
Special report of the board of directors on the self-examination of the independence of independent directors
2025 annual audit report
2025 annual report
Summary of the 2025 annual report
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