Shanghai Kaibao Pharmaceutical News

Shanghai Kaibao: 300039 Shanghai Kaibao Investor Relations Management Information 20240913

Sep 13 18:00

Shanghai Kaibao: Announcement on attending the 2024 Online Investor Group Reception Day and Interim Results Briefing for Listed Companies in Shanghai

Sep 10 17:02

Shanghai Kaibao: Announcement on the change of the company\'s financial director

Aug 29 00:00

Shanghai Kaibao: Special Report on the Storage and Use of Funds Raised by Shanghai Kaibao for the 2024 Semi-Annual Year

Aug 29 00:00

Shanghai Kaibao: Announcement of Resolutions of the Third Meeting of the 6th Board of Supervisors

Aug 29 00:00

Shanghai Kaibao: Announcement of Resolutions of the Fifth Meeting of the 6th Board of Directors

Aug 29 00:00

Shanghai Kaibao Pharmaceutical: Announcement of Resolutions of the Fourth (Interim) Meeting of the Sixth Board of Directors

May 24 19:02

Shanghai Kaibao Pharmaceutical: 300039 Shanghai Kaibao Investor Relations Management Information 20240510

May 10 18:38

Shanghai Kaibao Pharmaceutical: Independent Director Work System (April 2024)

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: Announcement on the renewal of the 2024 Audit Institution

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: Report on the work of the Board of Supervisors for the year 2023

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: 2023 Independent Director Debriefing Report (Jenny Lee)

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: Internal Audit System (April 2024)

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: Related Transaction Decision System (April 2024)

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: 2023 Independent Director Debriefing Report (Tao Jiansheng)

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: Articles of Association (April 2024)

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: Announcement of Resolutions of the Second Meeting of the Sixth Board of Supervisors

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: 2023 Independent Director Debriefing Report (Ye Zuguang)

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: The Board's special opinion on the sole director's independence assessment

Apr 26 00:00

Shanghai Kaibao Pharmaceutical: Announcement on the forecast for daily related transactions in 2024

Apr 26 00:00