Skip to main content
Guhan Pharmaceutical Group Co., Ltd. logo

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

Ticker · 000590 ISIN · CNE000000701 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,714 across all filing types
Latest filing 2015-04-10 Board/Management Inform…
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
第七届董事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at a temporary board meeting of 紫光古汉集团股份有限公司 held on April 10, 2015. It details the nomination and approval of new board members and independent directors due to resignations, including their biographies and independent directors' opinions. The document includes voting results and mentions that the proposals will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial performance data. The document is primarily about changes in the company's board of directors and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2607 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2015-04-10 Chinese
独立董事候选人声明（王涌）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for the position. It includes personal statements about independence, qualifications, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2015-04-10 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 紫光古汉集团股份有限公司 (Unisplendour Ancient Han Group Co., Ltd.). It contains statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. The document is a formal declaration related to board membership candidacy, not a financial report, earnings release, or management discussion. It does not announce voting results or changes in board members but is a candidate's statement of qualifications and compliance. This type of document fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes or related declarations. The document length is 5751 characters, sufficient for a full declaration rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2015-04-10 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors of 紫光古汉集团股份有限公司 nominating a candidate for the position of independent director. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. The content focuses on governance and board composition matters rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is clearly related to board/management information, specifically about a nomination to the board of directors.
2015-04-10 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2015 first extraordinary general meeting of shareholders for 紫光古汉集团股份有限公司. It includes information about the meeting time, location, voting methods (on-site and online), agenda items (such as election of board directors and supervisors), registration procedures, and proxy authorization. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and instructions for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2015-04-10 Chinese
第七届监事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the company's supervisory board (监事会) temporary meeting, specifically about the nomination and election of a new supervisor due to a resignation. It includes details about the candidate's qualifications and the process for submitting the proposal to the shareholders' meeting. There are no financial statements, audit opinions, or detailed financial data. The document is a formal announcement of a board/management change, specifically related to the supervisory board member nomination and election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2015-04-10 Chinese

Browse filings by year

28 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.