301060 Shanghai Labway Clinical Laboratory
- 10.79
- +0.18+1.70%
Shanghai Labway Clinical Laboratory News
Shanghai Labway Clinical Laboratory: Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Shanghai Labway Clinical Laboratory: Special report of the board of directors on the self-inspection of the independence of independent directors
Shanghai Labway Clinical Laboratory: Announcement on preparation for impairment of assets accrued in 2023
Shanghai Labway Clinical Laboratory: Summary table on the use of non-operating capital and other related capital transactions in 2023
Shanghai Labway Clinical Laboratory: Announcement on Intended Use of Idle Own Funds for Financial Management
Shanghai Labway Clinical Laboratory: Announcement on preparation for asset impairment accrued for the first quarter of 2024
Shanghai Labway Clinical Laboratory: 2023 Internal Control Self-Assessment Report
Shanghai Labway Clinical Laboratory: Announcement on the 2024 salary plan for the company's directors, supervisors and senior management
Shanghai Labway Clinical Laboratory: Notice on the holding of the 2023 Annual General Meeting of Shareholders
Lanwei Medical: Notice on completing the registration of industrial and commercial changes and issuing a business license
Lanwei Medical: Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2023
Lanwei Medicine: Legal Opinion of Shanghai Chengming Zezheng Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Shanghai Lanwei Medical Laboratory Co., Ltd.
Lanwei Medical: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2023
Lan Wei Medical: Review Opinions of the Third Board of Directors Nomination Committee on the Eligibility of Independent Director Candidates
Lanwei Medical: Notice on the Company\'s Change of Registered Address, Amendment of the “Articles of Association”, and Registration of Industrial and Commercial Changes
Lanwei Medical: Rules of Procedure for the Board of Directors
Lan Wei Medical: Announcement on the expiration of the term of office of independent directors and the by-election of independent directors
Lanwei Medical: Rules of Procedure for the Audit Committee of the Board of Directors
Lan Wei Medical: Notice on Wholly-owned Subsidiaries Completing Industrial and Commercial Change Registration and Issuance of Business Licenses
Lan Wei Medical: Announcement on preparations for asset impairment accrual for the semi-annual period of 2023
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