Qianjiang Biochemical Accounting Services Selection and Employment System
Announcement of the resolution of the first extraordinary shareholders' meeting of Zhejiang Qianjiang Biochemical in 2024.
Zhejiang Qianjiang Biochemical's first interim shareholder meeting materials for 2024.
Announcement regarding the appointment and change of director.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Notice on the progress of the state-owned land and housing expropriation and investment in the construction of a sewage treatment plant project of the wholly-owned subsidiary Haining Ziwei Water Service Co., Ltd.
Announcement on the resignation of the chairman
Announcement of the resolution of the 2023 Annual General Meeting of Shareholders of Qianjiang Biochemical
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Qianjiang Biochemical
Reply to an inquiry from Haining Water Investment Group Co., Ltd. regarding abnormal stock trading fluctuations
Response letter from the State-owned Assets Supervision and Administration Office of the Haining Municipal People's Government regarding abnormal stock trading fluctuations
Qianjiang Biochemical 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Qianjiang Biochemical on holding a briefing session on the results and cash dividends for the first quarter of 2023 and 2024
Report on the performance of the Audit Committee of the Qianjiang Biochemical Board of Directors in 2023
Special report of the Qianjiang Biochemical Board of Directors on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of Qianjiang Biochemical on the performance of supervisory duties for Tianjian Certified Public Accountants in 2023
Qianjiang Biochemical's announcement on the fulfillment of performance promises and asset impairment of companies that are the subject of major asset restructuring
Constitution of Zhejiang Qianjiang Biochemical Co., Ltd. (revised in April 2024)
Zhejiang Qianjiang Biochemical Co., Ltd. Board Audit Committee Implementation Rules (Revised in April 2024)
Rules of procedure for the board of directors of Zhejiang Qianjiang Biochemical Co., Ltd. (Revised in April 2024)
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