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.

Apr 20 00:00

Kehua Biotech: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

Apr 20 00:00

Kehua Biotech: Announcement on convertible debt-for-equity swaps in the first quarter of 2024

Apr 2 00:00

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

Mar 27 00:00

Kehua Biotech: Announcement on the launch of foreign exchange hedging business by the company and its subsidiaries

Mar 23 00:00

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

Mar 23 00:00

Kehua Biotech: Announcement on preparation for asset impairment in 2023

Mar 23 00:00

Kehua Biotech: Announcement on the use of own funds by the company and its subsidiaries for cash management

Mar 23 00:00

Kehua Biotech: Internal Control Self-Assessment Report

Mar 23 00:00

Kehua Biotech: Notice of Annual General Meeting of Shareholders

Mar 23 00:00

Kehua Biotech: Announcement on the change in control

Mar 21 00:00

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.

Mar 21 00:00

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

Mar 21 00:00

Kehua Biotech: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders

Mar 21 00:00

Kehua Biotech: Announcement on Election of Staff Representative Supervisors for the 10th Board of Supervisors

Mar 13 00:00

Kehua Biotech: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024

Mar 5 00:00

Kehua Biotech: “Rules of Procedure for the Board of Directors” (revised in March 2024)

Mar 5 00:00

Kehua Biotech: Announcement on early election of the board of directors and board of supervisors

Mar 5 00:00

Kehua Biotech: “Articles of Association” (revised in March 2024)

Mar 5 00:00

Kehua Biotech: “Special Meeting System for Independent Directors” (March 2024)

Mar 5 00:00