000788 PKU HealthCare Corp.,
- 5.21
- +0.16+3.17%
PKU HealthCare Corp., News
PKU HealthCare Corp.,: Announcement on Obtaining Pharmaceutical Registration Certificate
PKU HealthCare Corp.,: Announcement of Resolution of the Second Meeting of the Eleventh Supervisory Committee.
PKU HealthCare Corp.,: The first meeting of the special meeting of the 11th board of directors of the board of directors for the review of related matters by independent directors.
PKU HealthCare Corp.,: Announcement regarding the expected routine related transactions for the year 2024 and the supplementary confirmation of related transactions for the year 2023.
PKU HealthCare Corp.,: Supervisory board review opinion.
PKU HealthCare Corp.,: Announcement of the resolutions of the second meeting of the eleventh Board of Directors.
PKU HealthCare Corp.,: Announcement on the company's 2024 banks' credit financing plan and guarantees provided.
PKU HealthCare Corp.,: Announcement on Anticipated Compensation Payment in 2024 Regarding Significant Asset Restructuring Related to Asset Divestment
PKU HealthCare Corp.,: Announcement of Resolutions of the First Meeting of the Eleventh Board of Directors.
PKU HealthCare Corp.,: Announcement of the Resolution of the First Meeting of the 11th Supervisory Board.
PKU HealthCare Corp.,: Statement and commitment of the independent director nominee (Wang Weining).
PKU HealthCare Corp.,: Statement and commitment of independent director candidate (Wang Weining)
PKU HealthCare Corp.,: Announcement of the resolutions of the 18th meeting of the 10th Board of Directors.
PKU HealthCare Corp.,: May 29, 2024 Investor Relations Activity Schedule
PKU HealthCare Corp.,: Annual special audit report on the expenditure of related parties' funds
PKU HealthCare Corp.,: 2023 Annual Audit Report
PKU HealthCare Corp.,: 2023 Audit Report on the Performance of Accounting Firms and Report of the Audit Committee on the Performance of Supervisory Duties of Accounting Firms
PKU HealthCare Corp.,: Announcement on the proposed renewal of an accounting firm
PKU HealthCare Corp.,: Independent Director Nominee's Statement and Commitment (Jin Jingyu)
PKU HealthCare Corp.,: 2023 Independent Director Debriefing Report (Tao Jianhong)
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