Announcement of the resolution of the sixth meeting of the second board of supervisors.
Announcement of Resolutions of the 7th Meeting of the Second Board of Directors
Independent opinion of the independent director on the relevant matters of the 7th meeting of the second board of directors.
Assessment and management method for the implementation of restricted stock incentive plan in 2024.
CITIC Securities' verification opinion on the delayed matters of some investment projects of Jiangsu Kangwei Century Biotechnology Co., Ltd.
Announcement on the Public Solicitation of Entrusted Voting Rights of Independent Directors
Special inspection opinions on business income deductions
CITIC Securities Co., Ltd.'s 2023 Continuous Supervision and Follow-up Report on Jiangsu Kangwei Century Biotechnology Co., Ltd.
Announcement on holding the results briefing for the first quarter of 2023 and 2024
CITIC Securities Co., Ltd.'s 2023 Continuous Supervision Work Site Inspection Report on Jiangsu Kangwei Century Biotechnology Co., Ltd.
2023 Independent Director's Debriefing Report (Hu Zonghai)
2023 Independent Director's Debriefing Report (Li Yinghong)
Special instructions on the use of capital by controlling shareholders and other related parties
Articles of Association (April 2024)
Announcement of Resolutions of the Fourth Meeting of the Second Board of Supervisors
Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors
Independent opinions of independent directors on matters relating to the 5th meeting of the 2nd Board of Directors
Special report on the storage and use of funds raised in 2023
2023 Audit Report
2023 Independent Director Debriefing Report (Xiao Xiao)
No Data