Heyuan Biotech: 2025 First Extraordinary General Meeting of Shareholders Meeting Information
2025 First Extraordinary General Meeting of Shareholders Meeting Materials
Heyuan Biotech: Opinions of Haitong Securities Co., Ltd. on the resignation of Heyuan Biotech (Shanghai) Co., Ltd. directors, senior management and core technicians and new certification of core technicians
Heyuan Biotech: Announcement on changing the registered capital, adjusting the number of board members, revising the “Articles of Association” and “Rules of Procedure of the Board of Directors”, and registering industrial and commercial changes
Heyuan Biotech: Announcement on changes and adjustments of board audit committee members of some directors, supervisors, senior management, and core technical personnel
Heyuan Biotech: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Heyuan Biotech: Constitution of Heyuan Biotechnology (Shanghai) Co., Ltd.
Heyuan Biotech: Rules of Procedure for the Board of Directors of Heyuan Biotechnology (Shanghai) Co., Ltd.
Haitong Securities Co., Ltd. inspection opinions on the resignation of the directors, senior management and core technicians of Heyuan Biotechnology (Shanghai) Co., Ltd. and the certification of additional core technicians
Constitution of Heyuan Biotechnology (Shanghai) Co., Ltd.
Announcement on changes and adjustments of board audit committee members of some directors, supervisors, senior management, and core technical personnel
Rules of procedure for the Board of Directors of Heyuan Biotechnology (Shanghai) Co., Ltd.
Notice on changing the registered capital, adjusting the number of board members, revising the “Articles of Association” and “Rules of Procedure of the Board of Directors”, and registering industrial and commercial changes
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Heyuan Biotech: An indicative announcement on shareholders\' equity changes of at least 5% to 1%
An indicative announcement on changes in shareholders\' equity of 5% or more to 1%
Heyuan Biotech Investor Relations Activity Record Form (December 5 and 17, 2024)
2021 Stock Options Incentive Plan Second Exercise Period Enforcement Results and Stock Changes Announcement
Shareholders\' share reduction plan announcement
Heyuan Biotech Investor Relations Activity Record List (November 13 and 14, 2024)
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