002022 Shanghai Kehua Bio-engineering
- 7.61
- +0.07+0.93%
Shanghai Kehua Bio-engineering News
Kehua Biotech: Legal Opinion of Beijing Jindu (Guangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Kehua Bioengineering Co., Ltd.
Kehua Biotech: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Kehua Biotech: Announcement on convertible debt-for-equity swaps in the first quarter of 2024
Kehua Biotech: Joint Credit Assessment Co., Ltd. Notice on matters such as the change in control of Shanghai Kehua Bioengineering Co., Ltd. and the completion of early election of the board of directors and supervisors
Kehua Biotech: Announcement on the launch of foreign exchange hedging business by the company and its subsidiaries
Kehua Biotech: Report of the Audit Committee of the Board of Directors on evaluating the performance of accounting firms in 2023 and carrying out supervisory duties
Kehua Biotech: Announcement on preparation for asset impairment in 2023
Kehua Biotech: Announcement on the use of own funds by the company and its subsidiaries for cash management
Kehua Biotech: Internal Control Self-Assessment Report
Kehua Biotech: Notice of Annual General Meeting of Shareholders
Kehua Biotech: Announcement on the change in control
Kehua Biotech: Legal Opinion of Beijing Jindu (Guangzhou) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Kehua Biotech Co., Ltd.
Kehua Biotech: Announcement on the completion of early election of the board of directors and the board of supervisors and the appointment of senior management, securities affairs representatives, and heads of the audit department
Kehua Biotech: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Kehua Biotech: Announcement on Election of Staff Representative Supervisors for the 10th Board of Supervisors
Kehua Biotech: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Kehua Biotech: “Rules of Procedure for the Board of Directors” (revised in March 2024)
Kehua Biotech: Announcement on early election of the board of directors and board of supervisors
Kehua Biotech: “Articles of Association” (revised in March 2024)
Kehua Biotech: “Special Meeting System for Independent Directors” (March 2024)
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