000788 PKU HealthCare Corp.,
- 5.14
- +0.09+1.78%
PKU HealthCare Corp., News
PKU HealthCare Corp.,: Announcement of Annual Equity Distribution Implementation in 2023
PKU HealthCare Corp.,: Announcement on Obtaining Pharmaceutical Registration Certificate
PKU HealthCare Corp.,: Announcement of Resolution of the Second Meeting of the Eleventh Supervisory Committee.
PKU HealthCare Corp.,: The first meeting of the special meeting of the 11th board of directors of the board of directors for the review of related matters by independent directors.
PKU HealthCare Corp.,: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
PKU HealthCare Corp.,: Announcement regarding the expected routine related transactions for the year 2024 and the supplementary confirmation of related transactions for the year 2023.
PKU HealthCare Corp.,: Supervisory board review opinion.
PKU HealthCare Corp.,: Announcement on the company's 2024 banks' credit financing plan and guarantees provided.
PKU HealthCare Corp.,: Announcement of the resolutions of the second meeting of the eleventh Board of Directors.
PKU HealthCare Corp.,: Announcement on Anticipated Compensation Payment in 2024 Regarding Significant Asset Restructuring Related to Asset Divestment
PKU HealthCare Corp.,: Announcement of Resolutions of the First Meeting of the Eleventh Board of Directors.
PKU HealthCare Corp.,: Announcement of the Resolution of the First Meeting of the 11th Supervisory Board.
PKU HealthCare Corp.,: Announcement of resolutions of the shareholder meeting in 2023.
PKU HealthCare Corp.,: Announcement about the completion of the board of directors and supervisors' election and the appointment of senior management and securities affairs representatives.
PKU HealthCare Corp.,: Announcement regarding the election of employee representatives of the 11th Board of Supervisors.
PKU HealthCare Corp.,: Legal opinion of Beijing Deheng (Chongqing) Law Firm regarding the 2023 shareholder meeting of PKU Healthcare Corp.
PKU HealthCare Corp.,: Announcement of the resolutions of the 18th meeting of the 10th Board of Directors.
PKU HealthCare Corp.,: Statement and commitment of the independent director nominee (Wang Weining).
PKU HealthCare Corp.,: Statement and commitment of independent director candidate (Wang Weining)
PKU HealthCare Corp.,: Commitment letter regarding participation in independent director training and obtaining independent director qualification certificate (Director Wang Weining).
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