Livzon Pharmaceutical Group Inc.
2011 Annual Report
March 2012
2011 Annual Report
Important Notice
The Board of Directors (BOD), Board of Supervisors (BOS), directors,
supervisors and senior executives hereby guarantee that the data in the
present report contain no false representation, misleading statements and
serious omissions, and shall be severally and jointly liable for the
authenticity, accuracy and completeness of the content.
The Financial Statements have been audited, and for which Reanda
Certified Public Accountants Co., Ltd has been issued qualified opinions.
Mr. Zhu Baoguo, the Chairman of the company, Mr. An Ning, the principal
of the Financial Department, and Ms. Si Yanxia, the principal of the
Accounting Department hereby declare: We guarantee the authenticity
and completeness of the Financial Report in this report.
2011 Annual Report
Content
Section 1 Brief Introduction of the Company
Section 2 Financial highlights
Section 3 Change of share capital and particulars of shareholders
Section 4 Directors, supervisors, senior executives and employees
Section 5 Company governance structure
Section 6 Briefing of Shareholders’ meeting
Section 7 Report of Board of Directors
Section 8 Report of Board of Supervisors
Section 9 Major events
Section 10 Financial Report
Section 11 Catalog of files for reference
2011 Annual Report
Section 1 Brief Introduction of the Company
I. Basic information about Company
Legal Chinese name 丽珠医药集团股份有限公司
Abbreviation for legal Chinese name 丽 珠 集 团
Legal English name LIVZON PHARMACEUTICAL GROUP INC.
Abbreviation for legal English name LIVZON GROUP
Legal representative Zhu Baoguo
II. Contact person and contact details
Secretary of BOD Representative of stock affairs
Name Li Rucai Wang Shuguang
Contact No. 132, Guihua North Road, Gongbei, No. 132, Guihua North Road, Gongbei, Zhuhai,
address Zhuhai, Guangdong Province Guangdong Province
Telephone (0756)8135888 (0756)8135888
Fax (0756)8886002 (0756)8886002
Email lirucai2008@livzon.com.cn wangshuguang2008@livzon.com.cn
III. Registered address and office address of Company
Registered address No. 132, Guihua North Road, Gongbei, Zhuhai, Guangdong Province
Office address Livzon Building, No. 132, Guihua North Road, Gongbei, Zhuhai, Guangdong Province
Post code of office address 519020
Website http://www.livzon.com.cn
Email zhlivzon@pub.zhuhai.gd.cn
IV. Information disclosure and location for filing the report
Papers for information disclosure Securities Times, China Securities and Hongkong Wen Hui
Daily (English version)
Website appointed by China Securities Regulatory http://www.cninfo.com.cn
Commission for publishing the annual report
Location for filing the report Secretary’ Office of BOD of Livzon Group
V. Briefing of company stocks
Stock type Stock exchange for listing of the Company Stock abbreviation Stock code
A share
