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Tonghua Dongbao Pharmaceutical Co.,Ltd. — Investor Relations & Filings

Ticker · 600867 ISIN · CNE000000H87 Shanghai Stock Exchange Manufacturing
Filings indexed 2,072 across all filing types
Latest filing 2026-05-12 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600867

About Tonghua Dongbao Pharmaceutical Co.,Ltd.

https://www.thdb.com/en

Tonghua Dongbao Pharmaceutical Co., Ltd. specializes in the research, development, manufacturing, and distribution of pharmaceutical products, with a primary focus on diabetes care and endocrine health. The company is a leading provider of insulin products, including recombinant human insulin and various insulin analogues such as insulin glargine and insulin aspart. Its product portfolio extends to medical devices designed for diabetes management, including reusable and disposable insulin injection pens and needles. Tonghua Dongbao maintains a comprehensive R&D pipeline targeting metabolic diseases and continues to expand its production capabilities to meet growing clinical demands. The company emphasizes technological innovation in biotechnology to provide integrated solutions for blood glucose management.

Recent filings

Filing Released Lang Actions
吉林秉责律师事务所关于通化东宝2025年年度股东会的法律意见书
AGM Information Classification · 72% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the company’s 2025 Annual General Meeting (AGM). It is not the AGM minutes or Q&A transcript, nor is it a formal financial report or regulatory notice of delisting/dividend/etc. Instead, it is one of the official materials prepared and disclosed for the AGM. Therefore, under the filing definitions, it best fits “AGM Information (AGM-R).”
2026-05-12 Chinese
通化东宝2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions passed at the company’s 2025 Annual General Meeting, detailing attendance and vote counts for each proposal. It clearly presents the official voting results from a shareholders’ meeting, matching the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-12 Chinese
通化东宝董事、高级管理人员薪酬管理制度(2026年4月)
Regulatory Filings
2026-04-19 Chinese
通化东宝董事会关于独立董事独立性情况的专项意见
Regulatory Filings
2026-04-19 Chinese
通化东宝2025年年度报告摘要
Regulatory Filings
2026-04-19 Chinese
通化东宝关于以集中竞价交易方式回购公司股份实施结果暨股份变动公告
Regulatory Filings
2026-04-10 Chinese

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