Wuhan Keqian Biology Co., Ltd. 2023 Annual Shareholders' Meeting Meeting Materials
Apr 15 12:00 ET
Announcement of Wuhan Keqian Biology Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Apr 12 12:00 ET
Wuhan Keqian Biology Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Apr 1 12:00 ET
Announcement of Wuhan Keqian Biology Co., Ltd. on changing the registered capital of the company, amending the “Articles of Association”, registering industrial and commercial changes, adding and amending some management systems
Apr 1 12:00 ET
Wuhan Keqian Biology Co., Ltd
Apr 1 12:00 ET
Rules of procedure for the board of directors of Wuhan Keqian Biology Co., Ltd.
Apr 1 12:00 ET
Rules of procedure for the Strategy Committee of the Board of Directors of Wuhan Keqian Biology Co.,
Apr 1 12:00 ET
Rules of procedure for the nomination committee of the board of directors of Wuhan Keqian Biology Co., Ltd
Apr 1 12:00 ET
Rules of procedure for the audit committee of the board of directors of Wuhan Keqian Biology Co
Apr 1 12:00 ET
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Wuhan Keqian Biology Co., Ltd.
Apr 1 12:00 ET
Announcement of Wuhan Keqian Biology Co., Ltd. on preparations for asset impairment in 2023
Apr 1 12:00 ET
Notice of Wuhan Keqian Biology Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Apr 1 12:00 ET
Wuhan Keqian Biology Co., Ltd. 2023 Internal Control Evaluation Report
Apr 1 12:00 ET
Wuhan Keqian Biology Co., Ltd. 2023 Board Audit Committee Performance Report
Apr 1 12:00 ET
Special report of the board of directors of Wuhan Keqian Biology Co., Ltd. on the self-inspection of the independence of independent directors
Apr 1 12:00 ET
Announcement of Wuhan Keqian Biology Co., Ltd. on the use of idle own funds for cash management
Apr 1 12:00 ET
Wuhan Keqian Biology Co., Ltd. voluntary information disclosure notice on the approved registration certificate for new veterinary drugs
Mar 27 12:00 ET
Announcement of Wuhan Keqian Biology Co., Ltd. on shareholding information of the top ten shareholders and the top ten shareholders with unlimited sales conditions in the matter of repurchasing shares
Feb 23 11:00 ET
Voluntary disclosure announcement of Wuhan Keqian Biology Co., Ltd. on the intention to sign a patent transfer contract and related transactions with Huazhong Agricultural University
Nov 28, 2023 11:00 ET
Verification opinion of China Merchants Securities Co., Ltd. on Wuhan Keqian Biology Co., Ltd.\'s intention to sign a patent transfer contract and related transactions with Huazhong Agricultural University
Nov 28, 2023 11:00 ET
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