China Merchants Securities Co., Ltd.'s verification opinion on differential dividends of Shanghai Cathay Biotech Inc.
CITIC Securities Co., Ltd.'s verification opinion on the differential dividend issue of Shanghai Cathay Biotechnology Inc.
Announcement of Annual Equity Distribution Implementation in 2023
Announcement of Shareholding Reduction by Shareholder
Announcement on the progress of repurchasing the company's shares through centralized bidding trade.
CITIC Securities Co., Ltd.'s verification opinion regarding the extension of the validity period of the relevant resolutions on the issuance of A shares of Cathay Biotech Inc. to specific objects for the year 2023 and the authorization period.
China Merchants Securities Co., Ltd.'s verification opinion on the extension of the validity period of the resolution related to the issuance of A shares to specific objects by Shanghai Cathay Biotech Inc. in 2023 and the authorization period.
Special inspection opinion from Shanghai Jintiancheng Law Firm regarding the extension of the validity period of the resolution on the issuance of A-shares to specific objects by Shanghai Cathay Biotech Inc. in 2023 and the authorization period.
Legal opinion on the 2023 annual general meeting of shareholders.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting.
Announcement regarding the release of pledge of shares by shareholders holding more than 5% of the shares.
Announcement Regarding Changes in Shareholder Rights with Over 5% of Shares
Simplified Equity Change Report
Notice on the convening of the 2023 annual shareholder meeting.
Announcement of Resolutions from the 20th Meeting of the Second Board of Directors.
Announcement of Resolutions of the 18th Meeting of the Second Board of Supervisors.
Announcement of Shanghai Cathay Biotech Inc. regarding the extension of the validity period of the resolution concerning the issuance of A shares of the company to specific objects in 2023 and the authorization period.
Announcement on the progress of repurchasing the company's shares through centralized bidding trade.
Announcement Regarding the Re-hiring of Accounting Firm.
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