688315 Novogene Co., Ltd.
- 9.77
- -0.20-2.01%
Novogene Co., Ltd. News
Peking Nuohua Zhiyuan Technology Co., Ltd. Announcement on the re-signing of the tripartite supervision agreement for the storage of raised funds after the addition of the implementation subject of the investment project.
Announcement of Peking Nuohui Zhizhuan Technology Co., Ltd. on the addition of the main body of the raised investment project implementation.
Announcement on the resigning of the four-party supervision agreement for the raising of funds after the change of the raised investment project by Peking Nuohe Zhiyuan Technology Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beijing Nuohezhiyuan Technology Co., Ltd.
Legal Opinion of Beijing Zhonglun Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Nuohezhiyuan Technology Co., Ltd.
Beijing Nuohezhiyuan Technology Co., Ltd. 2023 Annual General Meeting Meeting Information
Report on the performance of supervisory duties by the Audit Committee of Beijing Novo Hezhiyuan Technology Co., Ltd. on accounting firms
Novogene 2024 Corporate Value and Return Approaches Action Plan
Beijing Nuohe Zhiyuan Technology Co., Ltd. “Improve Quality, Increase Efficiency, and Value Return” 2024 Action Plan
Special Report on the 2023 Non-operating Capital Occupation and Other Related Capital Transactions of Beijing Novo Hezhiyuan Technology Co., Ltd.
Announcement of Beijing Nuohezhiyuan Technology Co., Ltd. on terminating some fund-raising projects and using the remaining funds raised for new investment projects
Announcement of Beijing Nuohezhiyuan Technology Co., Ltd. on matters relating to requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Notice of Beijing Nuohezhiyuan Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Beijing Novo Zhiyuan Technology Co., Ltd. on the launch of foreign exchange hedging business
Beijing Nuohezhiyuan Technology Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Beijing Nuohezhiyuan Technology Co., Ltd. on preparations for asset impairment in 2023
Announcement of Beijing Nuohezhiyuan Technology Co., Ltd. on the annulment of some restricted shares granted but not yet owned
Beijing Novo Zhiyuan Technology Co., Ltd. 2023 Audit Committee Performance Report
Special report of the board of directors of Beijing Novo Zhiyuan Technology Co., Ltd. on the self-inspection of the independence of independent directors
Announcement of Beijing Novo Zhiyuan Technology Co., Ltd. on the shareholding status of the top ten shareholders and the top ten shareholders with unlimited sales conditions in the share repurchase matter
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