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

Ticker · 600976 ISIN · CNE000001HB7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,559 across all filing types
Latest filing 2023-12-08 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600976

About Jianmin Pharmaceutical Group Co., Ltd.

https://www.whjm.com/

Jianmin Pharmaceutical Group Co., Ltd. is a specialized pharmaceutical enterprise with a heritage dating back to 1637. The company focuses on the research, development, and manufacturing of Traditional Chinese Medicine (TCM) and modern healthcare products. Its core portfolio emphasizes pediatric health, gynecological treatments, and chronic disease management. Key products include Longmu Zhuanggu Granules, recognized for supporting bone development and overall health in children. The group integrates traditional pharmacological wisdom with contemporary biotechnology and standardized production processes. Jianmin Group operates through a comprehensive value chain encompassing raw material sourcing, advanced manufacturing, and a distribution network. By leveraging its status as a time-honored brand, the company maintains a strong market position in the pediatric TCM segment while expanding its presence in general wellness and prescription drug markets.

Recent filings

Filing Released Lang Actions
健民集团独立董事工作制度（2023年修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for a company, outlining the roles, responsibilities, qualifications, and operational procedures for independent directors. It references relevant laws, regulations, and stock exchange rules, and includes provisions on board committees, meetings, and director duties. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and board management practices, fitting the definition of Governance Information (CGR). The document length (8282 characters) and detailed procedural content support this classification with high confidence.
2023-12-08 Chinese
健民集团董事会薪酬与考核委员会实施细则（2023年修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of a company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any specific report or regulatory filing. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-08 Chinese
健民集团董事会提名委员会实施细则（2023年修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Nomination Committee of a company, detailing the committee's composition, responsibilities, procedures, and governance rules. It focuses on internal governance structure and processes related to board and senior management nominations. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content is about governance practices and internal rules of the nomination committee, which fits the definition of Governance Information (CGR). The document length is 2545 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-08 Chinese
健民集团股东大会议事规则（2023年修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting convocations, voting rights, proposal submissions, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2023-12-08 Chinese
健民集团董事会审计委员会实施细则(2023年修订)
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Audit Committee of a company, detailing the committee's composition, responsibilities, meeting procedures, and authority. It is a governance-related internal regulation document rather than a financial report, audit report, or announcement. There is no financial data, no audit results, no voting results, no earnings information, or any other report-type content. It is a detailed governance document about the audit committee's operation and rules, fitting the Governance Information (CGR) category.
2023-12-08 Chinese
健民集团关于修改《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to various articles, referencing regulatory guidelines such as the China Securities Regulatory Commission (CSRC) rules and Shanghai Stock Exchange listing rules. The document states that these amendments require approval at the shareholders' meeting. There is no financial data, audit information, or report attached; rather, it is a formal announcement of proposed governance changes to be voted on by shareholders. This fits the category of Governance Information (CGR), as it relates to internal rules and governance practices of the company.
2023-12-08 Chinese

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