Shanghai Zj Bio-Tech Co., Ltd: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Zhijiang Biotechnology Co., Ltd.
Shanghai Zj Bio-Tech Co., Ltd: Announcement on Cancelling Part of the Company's Share Repurchase and Reducing Registered Capital and Notifying Creditors
Shanghai Zj Bio-Tech Co., Ltd: 2023 Annual General Meeting of Shareholders Meeting Materials
Zhijiang Biotech: Announcement on preparation for asset impairment in 2023
Zhijiang Biotech: Announcement on changing the company's registered capital and amending the “Articles of Association”
Zhijiang Biotech: Announcement on changing the use of some repurchased shares, cancellation, and reduction of registered capital
Zhijiang Biotech: 2023 Internal Control Evaluation Report
Zhijiang Biotech: Report on the performance of the Audit Committee of the Board of Directors in 2023
Zhijiang Biotech: Special Report by the Board of Directors on the Self-Inspection of the Independence of Independent Directors
Zhijiang Biotech: Report of the Audit Committee on the performance of supervisory duties by accounting firms in 2023
Zhijiang Biotech: Special Audit Instructions for 2023 Operating Income Deductions
Zhijiang Biotech: 2024 “Improve Quality, Increase Efficiency, and Value Rewards” Action Plan
Zhijiang Biotech: Notice on Convening the 2023 Annual General Meeting of Shareholders
Zhijiang Biotech: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Zhijiang Biotech: Legal Opinion of Zhejiang Tianze Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Zhijiang Biotechnology Co., Ltd.
Zhijiang Biotech: 2024 First Extraordinary General Meeting of Shareholders Meeting Information
Zhijiang Biotech: Notice on revising the “Articles of Association” and revising and formulating some governance systems
Zhijiang Biotech: Board Secretary Work System
Zhijiang Biotech: Board of Directors Rules of Procedure
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