Voluntary disclosure notice on swine fever vaccine approved for registration of a new veterinary drug
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Special explanation on the use of capital by the controlling shareholder and other related parties of Shenlian Biopharmaceuticals (Shanghai) Co., Ltd.
Apr 26 12:00 ET
2023 Independent Director Debriefing Report of Shenlian Biopharmaceuticals (Shanghai) Co., Ltd. (Wu Shouchang)
Apr 26 12:00 ET
2023 Independent Director Debriefing Report of Shenlian Biopharmaceuticals (Shanghai) Co., Ltd. (Li Jianjun)
Apr 26 12:00 ET
Announcement on the 2023 Profit Distribution Plan
Apr 26 12:00 ET
Notice on revising the “Articles of Association” and some regulatory operating systems
Apr 26 12:00 ET
Constitution of Shenlian Biopharmaceuticals (Shanghai) Co., Ltd.
Apr 26 12:00 ET
Rules of procedure for the shareholders' meeting of Shenlian Biopharmaceuticals (Shanghai) Co., Ltd.
Apr 26 12:00 ET
Rules of procedure for the board of directors of Shenlian Biopharmaceuticals (Shanghai) Co., Ltd.
Apr 26 12:00 ET
Independent director system for Shenlian Biopharmaceuticals (Shanghai) Co., Ltd.
Apr 26 12:00 ET
Working rules for the special meeting of independent directors of Shenlian Biopharmaceuticals (Shanghai) Co., Ltd.
Apr 26 12:00 ET
Shenlian Biopharmaceutical (Shanghai) Co., Ltd. related transaction management system
Apr 26 12:00 ET
Shenlian Biopharmaceuticals (Shanghai) Co., Ltd. Fund Raising Management System
Apr 26 12:00 ET
2024 First Quarter Report
Apr 26 12:00 ET
Announcement of Resolutions of the 12th Meeting of the Third Board of Directors
Apr 26 12:00 ET
Announcement of Resolutions of the 9th Meeting of the Third Board of Supervisors
Apr 26 12:00 ET
Special report on the storage and use of funds raised in 2023
Apr 26 12:00 ET
Guoxin Securities Co., Ltd. inspection opinions on the storage and actual use of funds raised by Shenlian Biopharmaceuticals (Shanghai) Co., Ltd. in 2023
Apr 26 12:00 ET
Dahua Certified Public Accountants (Special General Partnership) Verification Report on the Deposit and Use of Funds Raised by Shenlian Biopharmaceuticals (Shanghai) Co., Ltd.
Apr 26 12:00 ET
Announcement on the adjustment of the audit committee members of the third board of directors of the company
Apr 26 12:00 ET
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