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RENHE PHARMACY CO.,LTD — Investor Relations & Filings

Ticker · 000650 ISIN · CNE000000NF8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,739 across all filing types
Latest filing 2025-10-13 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000650

About RENHE PHARMACY CO.,LTD

https://www.renheyaoye.com

Renhe Pharmacy Co., Ltd. specializes in the research, development, manufacturing, and distribution of pharmaceutical products and health-related commodities. The company maintains a diverse portfolio encompassing over-the-counter (OTC) medications, traditional Chinese medicines (TCM), health supplements, and personal care items. Its core product lines address various therapeutic areas, including respiratory health, digestive disorders, gynecology, and pediatrics. Renhe is recognized for its established brand equity, operating well-known labels such as Renhe, Youka, and Fuyan. The company integrates modern pharmaceutical technology with traditional medicinal practices to produce high-quality healthcare solutions. Its operations are supported by a comprehensive supply chain and an extensive marketing network, focusing on providing accessible healthcare products to a broad consumer base.

Recent filings

Filing Released Lang Actions
独立董事专门会议工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a working system for the Independent Directors' Special Meeting of Renhe Pharmaceutical Co., Ltd., dated October 2025. It details the governance structure, responsibilities, meeting procedures, voting, and record-keeping related to independent directors' meetings. There is no financial data, no mention of financial results, no regulatory filings or announcements of reports, no voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The content focuses on governance rules and procedures for independent directors, which aligns with governance information about internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is 2578 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-10-13 Chinese
总经理工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and contains detailed internal management rules and responsibilities for the General Manager and senior management of the company. It outlines duties, meeting procedures, and governance related to the General Manager's role. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is a governance-related document detailing internal rules and management structure. Therefore, it fits best under Governance Information (CGR). The document length is 2920 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-10-13 Chinese
证券投资管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '证券投资管理制度' (Securities Investment Management System) and contains detailed internal rules and procedures regarding securities investment by the company and its subsidiaries. It includes sections on decision-making, execution, control, account management, fund management, risk control, and information disclosure related to securities investment. There is no indication that this is an announcement of a report, a financial statement, or a regulatory filing. Instead, it is a governance document outlining internal policies and procedures. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-10-13 Chinese
信息披露暂缓和豁免管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for information disclosure delay and exemption for a company, detailing internal rules, procedures, and compliance with securities laws and stock exchange regulations. It does not contain financial data, audit results, or report content but rather governance policies related to disclosure practices. It is a governance-related document outlining company internal rules and compliance procedures, fitting the Governance Information (CGR) category.
2025-10-13 Chinese
审计委员会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the composition, responsibilities, meeting procedures, decision-making processes, and disclosure requirements of the audit committee of the board of directors. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or audit reports themselves. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining internal rules and procedures for the audit committee. Therefore, the document fits best under Governance Information (CGR). The document length is about 5,498 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-10-13 Chinese
提名委员会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the Board Nomination Committee of the company. It references company governance, legal compliance, and internal board procedures. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, no legal proceedings, no capital changes, no executive compensation details, and no shareholder transactions. The content is focused on governance practices and internal board management rules. Therefore, the document fits best under Governance Information (CGR). The document length is 2471 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-10-13 Chinese

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