Shanghai Haohai Biological Technology News

Haohai Biotech: Announcement of Shanghai Haohai Biotechnology Co., Ltd. on the progress of the second phase of the repurchase of the company\'s A-share shares through centralized bidding

Nov 1 00:00

Haohai Biotech: Announcement of Shanghai Haohai Biotechnology Co., Ltd. on canceling the repurchased H shares

Oct 31 00:00

Working Rules of the Strategy and Sustainable Development Committee of the Board of Directors of Shanghai Haohai Biotechnology Co., Ltd. (Revised in October 2024)

Oct 26 00:00

Working Rules of the Audit Committee of the Board of Directors of Shanghai Haohai Biotechnology Co., Ltd. (Revised in October 2024)

Oct 26 00:00

Haohai Biotech: Announcement of Shanghai Haohai Biotechnology Co., Ltd. on adjusting the maximum price limit for the repurchase of A-shares after the implementation of equity distribution for the 2024 semi-year

Oct 11 00:00

Articles of Association of Shanghai Haohai Biotechnology Co., Ltd. (revised in September 2024)

Sep 14 00:00

Legal Opinions of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Haohai Biotechnology Co., Ltd., the 2024 Second Class A Shareholders\' Meeting, and the 2024 Second Class H Shareholders\' Meeting

Sep 14 00:00

Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Haohai Biotechnology Co., Ltd., the 2024 Second Class A Share Shareholders\' Meeting, and the 2024 Second Class H Shareholders\' Meeting

Sep 14 00:00

Meeting materials for the first extraordinary general meeting of shareholders in 2024, the second A-share category general meeting of shareholders in 2024, and the second H-share category general meeting of shareholders in 2024.

Aug 24 00:00

Notice of the 2024 First Extraordinary General Meeting of Shareholders, the 2024 Second A-Share Category Shareholders' Meeting, and the 2024 Second H-Share Category Shareholders' Meeting of Shanghai Haohai Biotechnology Co., Ltd.

Aug 24 00:00

Announcement of the share buyback of A-shares by Shanghai Haohai Biotech Co., Ltd. and the shareholding status of the top ten shareholders and the top ten non-restricted shareholders.

Aug 22 00:00

Announcement Regarding Change of Registered Capital and Revision of Company Articles of Association of Shanghai Haohai Biotec Co., Ltd.

Aug 20 00:00

Special System for Preventing Major Shareholders and Related Parties of Shanghai Haohai Biotechnology Co., Ltd. from Occupying Company Funds.

Aug 17 00:00

Articles of Association of Shanghai Haohai Biotechnology Co., Ltd. (Revised in August 2024)

Aug 17 00:00

Announcement of Shanghai Haohai Biotech Co., Ltd. Regarding the Change of Registered Capital, Revision of the Company's Articles of Association and Some Governance Systems.

Aug 17 00:00

Shanghai Haohai Biotechnology Co., Ltd. announcement on the voluntary disclosure of its wholly-owned subsidiary's cross-linked sodium hyaluronate gel for injection product obtaining the medical device registration certificate.

Jul 12 00:00

Disclosure of the financial report on the following day.

Jul 3 00:00

Disclosure of the financial report on the following day.

Jun 28 00:00

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Haohai Biotechnology Co., Ltd., the 2024 First Class A Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting

May 30 00:00

Legal Opinions of Shanghai AllBright Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Haohai Biotechnology Co., Ltd., the first Class A Shareholders' Meeting in 2024, and the 1st Class H Shareholders' Meeting in 2024

May 30 00:00