信息披露

国浩律师（上海）事务所关于福建广生堂药业股份有限公司2025年第一次临时股东大会法律意见书	2025-04-18	在线预览
关于2025年第一次临时股东大会决议的公告	2025-04-18	在线预览
2024年度独立董事述职报告（强欣荣）	2025-04-17	在线预览
关于举办2024年年度报告网上业绩说明会的公告	2025-04-17	在线预览
2024年度董事会工作报告	2025-04-17	在线预览
2024年度独立董事述职报告（陈明宇）	2025-04-17	在线预览
2024年度独立董事述职报告（任红）	2025-04-17	在线预览
2024年度独立董事述职报告（吴飞美）	2025-04-17	在线预览
2024年度独立董事述职报告（鲁凤民）	2025-04-17	在线预览
购买董事、监事、高级管理人员责任保险的公告	2025-04-17	在线预览

资格证书编号：(闽)-非经营性-2014-0006 2015 福建广生堂药业股份有限公司闽ICP备11026770号

闽公网安备 35092602000113号

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