硬胶囊剂等
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湖南汉森制药股份有限公司关于取得换发《药品生产许可证》的公告
Shang Hai Zheng Quan Bao· 2025-11-17 19:43
Core Viewpoint - The company has received a renewed Drug Production License from the Hunan Provincial Drug Administration, ensuring its continued operations until November 6, 2030 [1]. Group 1: License Information - The new Drug Production License is valid until November 6, 2030, with the license number 湘20150132 [1]. - The company is authorized to produce a variety of pharmaceutical forms, including large volume injections, small volume injections, tablets, hard capsules, granules, syrups, tinctures, and traditional Chinese medicine preparations [1]. Group 2: Company Impact - The renewal of the Drug Production License is a routine procedure due to the expiration of the previous license, and it does not have a significant impact on the company's performance [1].
江苏四环生物股份有限公司 关于完成工商变更登记备案并换发营业执照暨变更办公地址的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-14 08:46
Core Points - Jiangsu Sihuan Biological Co., Ltd. has changed its registered address and revised its Articles of Association, which were approved by the board and shareholders [1][2] - The company has completed the necessary business registration changes and obtained a new business license [1] - The new registered information includes the company name, unified social credit code, type, legal representative, registered capital, establishment date, and new address [1] Company Information - Company Name: Jiangsu Sihuan Biological Co., Ltd. [1] - Unified Social Credit Code: 913202001381477183 [1] - Type: Joint-stock company (listed) [1] - Legal Representative: Qiu Weibing [1] - Registered Capital: 1,029.556222 million RMB [1] - Establishment Date: May 18, 1992 [1] - New Address: 41st Floor, No. 2 Binhai East Road, Jiangyin City [1] Business Scope - The company manufactures large-volume injectables, small-volume injectables (including anti-tumor drugs), tablets (including anti-tumor drugs), hard capsules, syrups, oral solutions, alcohol preparations, raw materials, and traditional Chinese medicine extracts [1] - It also engages in the manufacturing of pharmaceutical intermediates (excluding chemical hazardous products), medical information consulting, technology transfer services, and various manufacturing and sales activities [1]
通化金马: 通化金马公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-23 17:16
Core Points - The company is Tonghua Golden-Horse Pharmaceutical Industry Co., Ltd, established in 1993 and registered in Jilin Province, China [4][6][7] - The company aims to build a health industry chain and ecosystem, contributing to the modernization and internationalization of the national health industry while maximizing shareholder returns [9] - The registered capital of the company is RMB 966,494,707 [7] Chapter Summaries Chapter 1: General Principles - The company is established to protect the rights of shareholders, employees, and creditors, following the Company Law and Securities Law of the People's Republic of China [4] - The company has undergone several changes in its registration and licensing, including a name change to Tonghua Golden-Horse Pharmaceutical Industry Co., Ltd in 2000 [6][7] Chapter 2: Business Objectives and Scope - The business objectives include serving human health and contributing to the health industry [9] - The business scope includes manufacturing various pharmaceutical forms, research and development of traditional Chinese medicine, and medical project investments [9] Chapter 3: Shares - The company issues shares in the form of stocks, with a total of 966,494,707 shares issued, all being ordinary shares [10][21] - The company follows principles of fairness and transparency in share issuance [10] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, attend meetings, and supervise company operations [16] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [25] Chapter 5: Board of Directors - The board of directors is responsible for the company's management and must act in the best interest of the company and its shareholders [18] - The company has provisions for independent directors and committees within the board [18] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, and other key personnel [8] Chapter 7: Financial Accounting System, Profit Distribution, and Auditing - The company must adhere to a financial accounting system and undergo internal audits [8] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements as per legal requirements [8] Chapter 9: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - The company can merge, divide, increase or reduce capital, and dissolve according to legal procedures [8] Chapter 10: Amendments to the Articles - The company can amend its articles of association following the prescribed procedures [8] Chapter 11: Supplementary Provisions - The articles of association serve as a binding document for the company, shareholders, directors, and senior management [8]