Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Wuhan Keqian Biology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Wuhan Keqian Biology Co., Ltd
Wuhan Keqian Biology Co., Ltd. 2023 Annual Shareholders' Meeting Meeting Materials
Announcement of Wuhan Keqian Biology Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Wuhan Keqian Biology Co., Ltd. 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
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
Wuhan Keqian Biology Co., Ltd
Rules of procedure for the board of directors of Wuhan Keqian Biology Co., Ltd.
Rules of procedure for the Strategy Committee of the Board of Directors of Wuhan Keqian Biology Co.,
Rules of procedure for the nomination committee of the board of directors of Wuhan Keqian Biology Co., Ltd
Rules of procedure for the audit committee of the board of directors of Wuhan Keqian Biology Co
Rules of procedure for the Remuneration and Assessment Committee of the Board of Directors of Wuhan Keqian Biology Co., Ltd.
Announcement of Wuhan Keqian Biology Co., Ltd. on preparations for asset impairment in 2023
Notice of Wuhan Keqian Biology Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Wuhan Keqian Biology Co., Ltd. 2023 Internal Control Evaluation Report
Wuhan Keqian Biology Co., Ltd. 2023 Board Audit Committee Performance Report
Special report of the board of directors of Wuhan Keqian Biology Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Wuhan Keqian Biology Co., Ltd. on the use of idle own funds for cash management
Wuhan Keqian Biology Co., Ltd. voluntary information disclosure notice on the approved registration certificate for new veterinary drugs
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
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