Announcement on Change of Company Securities Representative by Zhejiang Haizheng Biomaterials Co., Ltd.
Legal Opinion of Beijing Kangda (Hangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Haizheng Biomaterials Co., Ltd.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Zhejiang Haizheng Biomaterials Co., Ltd
Zhejiang Haizheng Biomaterials Co., Ltd. 2023 Annual Shareholders' Meeting Materials
Zhejiang Haizheng Biomaterials Co., Ltd. 2023 Internal Control Evaluation Report
Zhejiang Haizheng Biomaterials Co., Ltd. 2023 Board Audit Committee Performance Report
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Zhejiang Haizheng Biomaterials Co., Ltd. on the accounting firm
Zhejiang Haizheng Biomaterials Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules
Zhejiang Haizheng Biomaterials Co., Ltd. Board Nomination Committee Working Rules
Zhejiang Haizheng Biomaterials Co., Ltd. Accountant Service Selection and Employment System
Zhejiang Haizheng Biomaterials Co., Ltd. Board Audit Committee Working Rules
Rules of procedure for the board of directors of Zhejiang Haizheng Biomaterials Co., Ltd
Announcement of Zhejiang Haizheng Biomaterials Co., Ltd. on adjusting the implementation method and postponement of fund-raising investment projects
Notice of Zhejiang Haizheng Biomaterials Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Zhejiang Haizheng Biomaterials Co., Ltd. on providing guarantees for bank loans of wholly-owned subsidiaries
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Haizheng Biomaterials Co., Ltd
Legal Opinion of Beijing Kangda (Hangzhou) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Haizheng Biomaterials Co., Ltd.
Zhejiang Haizheng Biomaterials Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Data
Notice of Zhejiang Haizheng Biomaterials Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Zhejiang Haizheng Biomaterials Co., Ltd. on the removal of company directors
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