Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shenzhou Cell
Legal Opinion of Beijing King & Wood Mallesons Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing Shenzhou Cell Biotechnology Group Co., Ltd.
Shenzhou Cell 2023 Annual Shareholders' Meeting Meeting Information
Shenzhou Cell 2023 Internal Control Evaluation Report
Shenzhou Cell 2023 Board Audit Committee Performance Report
Report on the audit committee of the board of directors of Shenzhou Cell on the performance of supervisory duties by accounting firms
Shenzhou Cell 2024 “Improve Quality, Increase Efficiency, and Reward” Action Plan
Notice of the 2023 Annual General Meeting of Shareholders of Shenzhou Cell
Shenzhou Cell voluntarily disclosed an announcement that its holding subsidiary product SCTB14 obtained a notice of approval for drug clinical trials
Shenzhou Cell voluntarily disclosed an announcement that its holding subsidiary product SCTB35 obtained a notice of approval for drug clinical trials
Shenzhou Cell voluntarily disclosed the announcement that the holding subsidiary product SCTC21C obtained a notice of approval for drug clinical trials
Shenzhou Cell voluntarily discloses the announcement on the acceptance of the holding subsidiary\'s drug registration application
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shenzhou Cell
Legal Opinion of Beijing King & Wood Mallesons Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Shenzhou Cell Biotechnology Group Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Shenzhou Cell
Announcement on Lhasa Ailick Investment Consulting Co., Ltd. and Xie Liangzhi issuing a letter of commitment on matters related to this issuance
Notice of Shenzhou Cell on holding the 2024 First Extraordinary General Meeting of Shareholders
Shenzhou Cell\'s announcement that the company has not been punished or taken by securities regulators or exchanges in the last five years
Announcement of Shenzhou Cell on amending the “Articles of Association” and related annexes and applying for industrial and commercial registration
Rules of procedure of the Board of Directors
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