Wanbang Pharmaceutical Co., Ltd.
万邦医药
301520
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion Letter from Anhui Chengyi Law Firm Regarding the 2025 Annual Shareholders' Meeting of Anhui Wanbang Pharmaceutical Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Continuous supervision tracking report for Anhui Wanbang Pharmaceutical Technology Co., Ltd. for 2025
On-site inspection report of continuous supervision for Anhui Wanbang Pharmaceutical Technology Co., Ltd. for 2025
Report on the continuous supervision training situation of Anhui Wanbang Pharmaceutical Technology Co., Ltd. for 2025
Announcement regarding the holding of the 2025 annual performance briefing
Beijing Jiayuan Law Firm's Legal Opinion on the Unachieved Vesting Conditions and Invalidated Restricted Stock Related Matters of Anhui Wanbang Pharmaceutical Technology Co., Ltd.'s 2025 Restricted Stock Incentive Plan
Independent Director Work Report for the Year 2025 (Jiang Baohong) - Resigned
Independent Director Work Report for the Year 2025 (Yin Zongcheng) - Resigned
Independent Director Work Report for the Year 2025 (Zhang Hongbin)
Independent Director Work Report for the Year 2025 (Zhuo Min)
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Verification Opinion on Anhui Wanbang Pharmaceutical Technology Co., Ltd.'s Self-Evaluation Report on Internal Control for the Year 2025
Internal Control Audit Report for the Year 2025
Self-Evaluation Report on Internal Control for the Year 2025
Related Party Transaction Management System
Management System for Insider Information Registrants
Internal Audit System
Information Disclosure Management System
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on the Provision for Credit Impairment and Asset Impairment for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the resolution of the fifth meeting of the third board of directors
Announcement on the 2025 profit distribution and capital reserve fund transfer to increase share capital plan
Q1 2026 Report
Special report on the storage, management, and use of raised funds for 2025
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the verification opinion regarding Anhui Wanbang Pharmaceutical Technology Co., Ltd.'s 2025 annual raised funds storage and usage
Verification report on the annual storage, management, and use of raised funds
Report from the Board's Audit Committee on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory responsibilities
Special explanation on non-operating fund occupation and other related fund transactions for 2025
Summary table of non-operating fund occupation and other related fund transactions for 2025
Board's special opinion on the independence of independent directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on invalidating part of the granted but unvested and reserved restricted stocks
Announcement on Changing the Continuous Supervision Sponsor Representative
Progress Announcement on Using Part of the Idle Raised Funds (Including Over-raised Funds) and Idle Self-owned Funds to Purchase Cash Management Products for Redemption and Continued Purchase of Cash Management Products
Notes & Comments
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