Guangdong Marumi Biotechnology Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Notice of Guangdong Marumi Biotechnology Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on additional investment content, additional implementation locations, and project extensions for some fund-raising investment projects
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Guangdong Marumi Biotechnology Co., Ltd.
Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Guangdong Marumi Biotechnology Co., Ltd.
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on the election of employee representative supervisors for a new term
Guangdong Marumi Biotechnology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on revising the “Articles of Association” and other governance systems
Guangdong Marumi Biotechnology Co., Ltd. Board of Directors Rules of Procedure
Guangdong Marumi Biotechnology Co., Ltd. 2023 Internal Control Evaluation Report
Guangdong Marumi Biotechnology Co., Ltd. Board Audit Committee Performance Report 2023
Report of the Audit Committee of the Board of Directors of Guangdong Marumi Biotechnology Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on the use of idle own funds to entrust financial management
Notice of Guangdong Marumi Biotechnology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on the extension of the replacement of the board of directors and supervisory board
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on the use of idle funds raised to purchase wealth management products and redeem them at maturity and continue to buy
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on the use of idle funds raised to purchase wealth management products and redeem them at maturity
Announcement of Guangdong Marumi Biotechnology Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
Announcement of Guangdong Marumei Biotechnology Co., Ltd. on the resignation of the company\'s senior management
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders of Guangdong Marumei Biotechnology Co., Ltd.
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