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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 2015-04-29 Annual Report
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
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, net profit, shareholder information, management discussion and analysis, accounting policy changes, and other comprehensive financial and operational information. The document length is over 7,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2014
2015-04-29 Chinese
2014年度独立董事述职报告（赵康）
Board/Management Information Classification · 95% confidence The document is titled as the "2014年度独立董事述职报告" which translates to "2014 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions, and protection of investor rights during the year 2014. The content focuses on the independent director's activities, opinions on board meetings, and governance-related matters rather than financial results or audit opinions. This type of document is a management or board-related report focusing on governance and director duties rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report by a board member. Therefore, the best fitting category is Board/Management Information (MANG).
2015-04-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2014. The document contains an auditor's opinion on the effectiveness of internal controls, which is typical of an audit report rather than a full annual report or other filings. The length is 838 characters, which is short but sufficient for an audit report summary. There is no indication that this is an announcement or certification only. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2014
2015-04-29 Chinese
2015年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "紫光古汉集团股份有限公司 2015 年第一季度报告全文" which translates to "Unigroup Guhan Group Co., Ltd. 2015 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on shareholder changes and important events during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (the first quarter of 2015) clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-29 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 紫光古汉集团股份有限公司, including election of board members, committee appointments, approval of the 2014 annual report and financial statements, profit distribution plan, appointment of auditors, internal control evaluation report, and approval of the 2015 first quarter report. It also includes amendments to the company bylaws and arrangements for the 2014 annual general meeting. The document contains voting results and detailed decisions made by the board, which is characteristic of Board/Management Information filings. It is not the full annual report or quarterly report itself, but a board meeting resolution announcement. The document length is 3571 characters, which is relatively short and consistent with a board meeting announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-04-29 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 first extraordinary general meeting of shareholders of 紫光古汉集团股份有限公司. It includes voting results for the election of board members and supervisors, details on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2680 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2015-04-28 Chinese

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