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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 2017-04-27 Interim / Quarterly Rep…
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年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 First Quarter Report" of 启迪古汉集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data and changes compared to previous periods. The document includes management's discussion of financial data, explanations of changes in financial indicators, and other comprehensive financial information for the quarter ending March 31, 2017. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2017
2017-04-27 Chinese
第七届监事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the approval of the company's 2017 first quarter report and the proposal for the election of new supervisory board members. It includes voting results and candidate biographies. The document is relatively short (1418 characters) and primarily serves as a meeting resolution announcement rather than the full quarterly report itself. It does not contain detailed financial statements or substantive financial data but rather confirms the approval of the report and announces board member changes. Therefore, it fits best under Board/Management Information (MANG) due to the announcement of supervisory board member election and related resolutions.
2017-04-27 Chinese
独立董事候选人声明（安寿辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on management/board information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-27 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nomination, not just an announcement or a brief notice.
2017-04-27 Chinese
独立董事候选人声明（刘俊峰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of report publication. The content is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6095 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration related to management.
2017-04-27 Chinese
关于召开2016年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 2016 Annual General Meeting (AGM) of 启迪古汉集团股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It includes information about the shareholder meeting, the proposals to be voted on (such as the 2016 annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, board and supervisory elections), and instructions for shareholders on how to participate and vote either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or notices about the meeting itself. The document length is 6761 characters, which is consistent with a detailed meeting notice rather than a full annual report or other financial report. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-27 Chinese

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