Legal Opinion of Shanghai Jinmao Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Heyuan Biotechnology (Shanghai) Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Heyuan Biotech: Haitong Securities Co., Ltd.\'s 2024 Semi-Annual Continuous Supervision and Follow-up Report on Heyuan Biotechnology (Shanghai) Co., Ltd.
Haitong Securities Co., Ltd.\'s 2024 semi-annual continuous supervision and follow-up report on Heyuan Biotechnology (Shanghai) Co., Ltd.
Heyuan Biotech Investor Relations Activity Record Form (2024 Semi-Annual Results Briefing)
Heyuan Biotech Investor Relations Activity Record List (August 29, 2024)
Announcement on the expiration of the shareholders\' holdings reduction plan and changes in equity of 1%
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
2024 Semi-Annual Report
2024 Semi-Annual Report Summary
Announcement on holding the 2024 semi-annual results briefing
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Haitong Securities Co., Ltd. inspection opinions on the departure of directors, senior management and core technical personnel of Heyuan Biotechnology (Shanghai) Co., Ltd.
Announcement on the resignation of directors, general managers, and core technical personnel, election of directors, and appointment of senior management
Resolutions of the Third Meeting of the Third Special Meeting of Independent Directors of the Board of Directors
Special report on the storage and actual use of funds raised in the 2024 semi-year
Announcement of Resolutions of the 11th Meeting of the Third Board of Supervisors
Shareholding by shareholders has not been reduced by half of the shareholding reduction period, and progress in shareholding reduction is announced.
Special Instructions for Inquiry Letter.
Verification opinions on the regulatory inquiry letter for the 2023 annual report of Heyuan Biotechnology (Shanghai) Co., Ltd. disclosed by Haitong Securities Co., Ltd.
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