2021-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021  

- 2021년 5월 31일자로 마감 된 달의 유가증권 이동에 대한 주식 발행자의 월별 수익

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0602/2021060200849.pdf

2021-06-04

关于部分限制性股票回购注销完成的公告

- 자사주매입 및 일부 주식 소각 완료 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210167300&announcementTime=2021-06-04 18:41

2021-06-04

Next Day Disclosure Returns - [Share Buyback]

- 익일 공시 철회[주식 환매]

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0604/2021060401652.pdf

2021-06-07

关于持股5%以上股东部分股份质押的公告

• 5%이상 보유 주주의 일주 주식에 대한 질권에 관한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210181814&announcementTime=2021-06-07 17:02

2021-06-09

一 第四届董事会第十四次会议决议公告  

- 제 4차 14회 이사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210198472&announcementTime=2021-06-09 01:00

2021-06-09

第四届监事会第十次会议决议公告

- 제 4차 제 10회 감사회 의결 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210198473&announcementTime=2021-06-09 01:00
 

2021-06-09

独立董事关于公司第四届董事会第十四次会议相关事项的独立意见

-  제14기 회사 제4기 이사회 관련 사항에 대한 사외이사의 독립적인 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210198474&announcementTime=2021-06-09 01:00

2021-06-09

北京市嘉源律师事务所关于公司2019年限制性股票激励计划首次授予的限制性股票第二次解除限售相关事项之法律意见书

- 2019년 회사의 주식 인센티브 계획에 의해 부여된 제한된 주식의 두 번째 행사와 관련된 문제에 대한 베이징 Jiayuan 법률 사무소의 법적 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210198476&announcementTime=2021-06-09 01:00

2021-06-10

北京市嘉源律师事务所关于杭州泰格医药科技股份有限公司2019年限制性股票激励计划限制性股票第二个解除限售期解除限售更正公告之法律意见书

- Hangzhou Tigermed Pharmaceutical Technology Co., Ltd.의 2019년 주식 인센티브 계획에서 2차제한주식 해제 발표에 대한 Beijing Jiayuan Law Firm의 법적 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210216779&announcementTime=2021-06-10 19:222021-04-29

2021-06-10

关于2019年限制性股票激励计划首次授予部分第二个限售期解除条件成就的更正公告

- 2019년 2차 제한기간 해제를 위한 1차 제한주식 인센티브 부여 달성 시정에 대한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210216781&announcementTime=2021-06-10 19:22

2021-06-11

关于签署意向协议的提示性公告

- 의향서 서명 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210224578&announcementTime=2021-06-11 20:01

2021-06-15

关于2019年限制性股票激励计划首次授予部分第二个限售期解除限售股份上市流通的提示性公告 - 2019년 제한주식의 상장 및 유통에서 제한주식을 해제하기 위한 제2차 매도 기간의 일부에 대한 제1차 제한주식 인센티브 제도 부여 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210238854&announcementTime=2021-06-15 20:34

2021-06-28

泰格医药：关于持股5%以上股东部分股份质押的公告

- 5% 이상의 지분을 보유한