06826 HAOHAI BIOTEC
- 42.100
- 0.0000.00%
HAOHAI BIOTEC News
HAOHAI BIOTEC: NOTICE OF 2024 FIRST H SHAREHOLDERS'' CLASS MEETING
HAOHAI BIOTEC: NOTICE OF 2023 ANNUAL GENERAL MEETING
HAOHAI BIOTEC: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HAOHAI BIOTEC: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
HAOHAI BIOTEC: (1) RESOLUTION ON THE ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSAL TO AMEND THE WORKING RULES FOR THE INDEPENDENT DIRECTORS AND (3) NOTICE OF EGM
HAOHAI BIOTEC: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, A SHAREHOLDERS'' CLASS MEETING AND H SHAREHOLDERS'' CLASS MEETING
HAOHAI BIOTEC: NOTICE OF 2023 SECOND H SHAREHOLDERS'' CLASS MEETING
HAOHAI BIOTEC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
HAOHAI BIOTEC: NOTICE OF 2023 FIRST H SHAREHOLDERS'' CLASS MEETING
HAOHAI BIOTEC: NOTICE OF 2022 ANNUAL GENERAL MEETING
HAOHAI BIOTEC: SUPPLEMENTAL NOTICE OF 2021 ANNUAL GENERAL MEETING
HAOHAI BIOTEC: SUPPLEMENTAL CIRCULAR (1) ELECTION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD (2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD (3) ELECTION OF NON-STAFF REPRESENTATIVE SU
HAOHAI BIOTEC: PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS
HAOHAI BIOTEC: NOTICE OF 2022 SECOND H SHAREHOLDERS'' CLASS MEETING
HAOHAI BIOTEC: NOTICE OF 2021 ANNUAL GENERAL MEETING
HAOHAI BIOTEC: WORK REPORT; 2021 FINANCIAL REPORTS; PROFIT DISTRIBUTION PLAN; 2022 REMUNERATION PLAN OF DIRECTORS AND SUPERVISORS; APPOINTMENT OF AUDITORS FOR 2022; SHAREHOLDERS'' DIVIDEND AND RETURN PLAN FOR NEXT 3 YEARS; GENERAL MANDATE TO REPURCHASE H S
HAOHAI BIOTEC: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, A SHAREHOLDERS'' CLASS MEETING AND H SHAREHOLDERS'' CLASS MEETING
HAOHAI BIOTEC: NOTICE OF H SHAREHOLDERS'' CLASS MEETING
HAOHAI BIOTEC: NOTICE OF EXTRAORDINARY GENERAL MEETING
HAOHAI BIOTEC: NOTICE OF 2021 FIRST H SHAREHOLDERS'' CLASS MEETING
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