Livzon Pharmaceutical Group Inc.
2012 Semi-Annual Report
August 2012
2012 semi-annual report of Livzon Pharmaceutical Group Inc.
Content
Section 1 Important Notice............................................................................. 2
Section 2 Brief Introduction of the Company.................................................. 3
Section 3 Financial Highlights.........................................................................4
Section 4 Change of Share Capitals and Particulars of Shareholders...........8
Section 5 Particulars of Directors, Supervisors and Senior Executives....... 14
Section 6 Report of Board of Directors.........................................................19
Section 7 Important Events...........................................................................35
Section 8 Financial Reports..........................................................................57
Section 9 Catalog of Files for Reference....................................................180
2012 semi-annual report of Livzon Pharmaceutical Group Inc.
Section 1 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.
All directors of the company have attended the meeting of Board of Directors
examining this semi-annual report.
The financial statements have not been audited by the certified public
accountants.
Mr. Zhu Baoguo, Chairman of the company, Mr. An Ning, the principal in
charge of accounting, and Ms. Si Yanxia, the principal of the Accounting
Department hereby declare: We guarantee the authenticity and completeness
of the financial statements in this semi-annual report.
2012 semi-annual report of Livzon Pharmaceutical Group Inc.
Section 2 Brief Introduction of the Company
(I) Information about the company
A-share code 000513 B-share code
A-share abbreviation Livzon Group B-share abbreviation Livzon B
Stock exchange for listing
Shenzhen Stock Exchange
of the Company
Chinese name 丽珠医药集团股份有限公司
Chinese abbreviation 丽 珠 集 团
English name LIVZON PHARMACEUTICAL GROUP INC.
English abbreviation LIVZON GROUP
Legal representative Zhu Baoguo
Registered address No. 132, Guihua North Road, Gongbei, Zhuhai, Guangdong Province
Post code of registered 519020
address
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
(II) Contact persons and contact details
Representative of stock
Secretary of BOD
affairs
Name Li Rucai Wang Shuguang
Contact address Livzon Building, No. 132, Guihua North Livzon Building, No. 132, Guihua North
Road, Gongbei, Zhuhai, Guang
