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Guhan Pharmaceutical Group Co., Ltd. — Investor Relations & Filings

Ticker · 000590 ISIN · CNE000000701 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,714 across all filing types
Latest filing 2018-06-25 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000590

About Guhan Pharmaceutical Group Co., Ltd.

https://www.tuspharma.cn

Guhan Pharmaceutical Group Co., Ltd. specializes in the research, development, production, and sale of traditional Chinese medicine (TCM) and health-related products. The company is widely recognized for its flagship product, Guhan Yangsheng Jing, which is formulated based on ancient health preservation prescriptions discovered in the Mawangdui Han Dynasty Tombs. Its product portfolio includes oral liquids, tablets, and capsules designed to enhance vitality, support kidney function, and promote overall longevity. The organization integrates classical medical theories with modern pharmaceutical manufacturing processes to ensure product efficacy and safety. Beyond its core TCM offerings, the group engages in the production of chemical drugs and health supplements, targeting markets seeking natural wellness solutions. The company emphasizes the preservation of cultural heritage through the modernization of ancient medical wisdom.

Recent filings

Filing Released Lang Actions
2017年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of a company. It details the legality of the AGM's convening, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various agenda items. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and related legal opinions for the AGM.
2018-06-25 Chinese
中德证券有限责任公司关于公司使用部分闲置募集资金购买保本型理财产品的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by a listed company to purchase principal-guaranteed financial products. It references regulatory guidelines on the management and use of raised funds, details the amount and use of funds raised from a non-public stock issuance, and discusses the approval process and risk controls for investing idle funds in low-risk financial products. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory compliance and verification report related to capital use. It is not a brief announcement but a substantive report on the use of raised funds and compliance with regulatory requirements. This fits best under the category of Capital/Financing Update (CAP), as it concerns updates on the use of fundraising proceeds and capital management activities.
2018-06-01 Chinese
第八届董事会临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific board meeting agenda items related to the use and management of raised funds. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is focused on governance and compliance opinions rather than financial results or report publication. It is not an annual report, audit report, or earnings release. It is also not a simple announcement of a report publication. The content aligns with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2018-06-01 Chinese
第八届监事会临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a temporary supervisory board meeting of the company. It details the approval of a proposal regarding the use of idle raised funds to purchase capital-protected financial products. The document includes voting results and states that the proposal will be submitted to the shareholders' meeting for approval. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or management change. The document is a regulatory announcement related to corporate governance and fund usage, but it does not fit the categories of AGM materials, proxy statements, or detailed governance reports. Given its nature as an official announcement of a board/supervisory committee resolution, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short and it is not a report publication announcement or certification letter, so RNS is appropriate with high confidence.
2018-06-01 Chinese
关于增加设立募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of additional special accounts for the management and use of raised funds from a non-public stock issuance. It details the approval by the board, the amount raised, the bank accounts opened, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is focused on the update about fundraising account management. This fits the definition of a Capital/Financing Update (CAP) as it relates to fundraising activities and capital management. The document length is short (1787 characters) and is not merely announcing the publication of a report but providing substantive information about capital accounts. Therefore, the correct classification is CAP with high confidence.
2018-06-01 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 启迪古汉集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as the proxy form and voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an official notification to shareholders about the AGM and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length (5254 characters) and content confirm it is not a brief announcement but a full AGM notice with procedural details. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-01 Chinese

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