Skip to main content
C.Q. Pharmaceutical Holding Co., Ltd. logo

C.Q. Pharmaceutical Holding Co., Ltd. — Investor Relations & Filings

Ticker · 000950 ISIN · CNE0000010K0 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 2,883 across all filing types
Latest filing 2023-11-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000950

About C.Q. Pharmaceutical Holding Co., Ltd.

https://www.cqphar.com

C.Q. Pharmaceutical Holding Co., Ltd. is a comprehensive pharmaceutical enterprise specializing in the distribution, retail, and supply chain management of healthcare products. The company operates an extensive network focused on the wholesale of pharmaceuticals and medical devices, providing integrated logistics and warehousing solutions to healthcare providers and manufacturers. Its core business activities encompass the procurement and distribution of a wide range of prescription drugs, over-the-counter medications, and specialized medical equipment. Through its retail pharmacy operations and third-party logistics services, the company facilitates the efficient delivery of medical supplies. C.Q. Pharmaceutical Holding Co., Ltd. emphasizes technological integration within its supply chain to optimize inventory management and ensure the integrity of healthcare products throughout the distribution lifecycle.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（陈逢文 ）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, no mention of annual or quarterly reports, no voting results, no management changes, and no other financial or regulatory filings. The document is a formal declaration related to board candidate qualifications and compliance, which fits best under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2023-11-14 Chinese
第八届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 8th Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and references to related documents. The content focuses on board-level decisions such as board member nominations, amendments to board rules, and scheduling of a shareholders meeting. There are no financial statements, earnings data, or detailed management analysis. The document is not a full report but an official announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-11-14 Chinese
《董事会提名委员会工作细则》（2023年11月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and operational rules of the Board Nomination Committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report or announcement of a report. The content focuses on governance practices related to board and senior management nominations, which fits the category of Governance Information (CGR). The document length is 2432 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-11-14 Chinese
独立董事候选人声明与承诺（刘胜强）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a candidate's declaration related to board membership. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors.
2023-11-14 Chinese
《董事会审计委员会工作细则》（2023年11月）
Governance Information Classification · 100% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance and operational rules related to audit oversight. This fits the description of a Governance Information report, which covers internal rules, board structure, and governance practices. The document length is 2880 characters, and it is a full text of the committee's working rules, not an announcement or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-14 Chinese
独立董事提名人声明与承诺（刘红）
Board/Management Information Classification · 100% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with regulatory requirements, and various declarations related to the nominee's eligibility and independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication but rather a direct statement about board member nomination. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-11-14 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.