Chengda Pharmaceutical Co., Ltd.
诚达药业
301201
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Witness Legal Opinion from Guohao Law Firm (Shanghai) on the 2025 Annual Shareholders' Meeting of Chengda Pharmaceutical Co., Ltd.
Everbright Securities Co., Ltd. 2025 Annual Tracking Report for Chengda Pharmaceutical Co., Ltd.
Everbright Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship for Chengda Pharmaceutical Co., Ltd.'s Initial Public Offering and Listing on the Growth Enterprise Market
Announcement on holding the 2025 annual performance briefing
Pre-Disclosure Announcement on the Share Reduction by Shareholders Holding More Than 5%
Announcement on the Reappointment of Accounting Firm
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Board of Directors Work Report
Announcement on Adjusting the Company's Organizational Structure
2025 Independent Director Work Report (Cui Sunliang)
2025 Independent Director Work Report (Jiang Lin)
2025 Independent Director Work Report (Wang Ping)
2025 Independent Director Work Report (Yu Yi)
2025 Independent Director Work Report (Zhou Junming)
2025 Independent Director Work Report (Hu Yongzhou)
Everbright Securities Co., Ltd. Verification Opinion on Chengda Pharmaceutical Co., Ltd. 2025 Internal Control Evaluation Report
Chengda Pharmaceutical Co., Ltd. 2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Provision for Asset Impairment for Q1 2026
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
2026 Q1 Report
2025 Annual Special Report on the Storage, Management, and Use of Raised Funds
Chengda Pharmaceutical Co., Ltd. 2025 Annual Verification Report on the Storage, Management, and Use of Raised Funds
Everbright Securities Co., Ltd. Special Verification Report on Chengda Pharmaceutical Co., Ltd. 2025 Annual Storage, Management, and Use of Raised Funds
Chengda Pharmaceutical Co., Ltd. 2025 Annual Special Audit Report on Operating Income Deductions
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Fulfillment of Supervisory Responsibilities
Chengda Pharmaceutical Co., Ltd. 2025 Annual Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Annual Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board of Directors Special Opinion on the Independence Self-Examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on abnormal fluctuations in stock trading
Notes & Comments
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