*ST Green Health Co., Ltd.
*ST绿康
002868
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Announcement on Shareholders Reducing Holdings Below 5%
Simplified Equity Change Report (Xiamen Trust)
Special Verification Opinion on Issues Related to Inquiry Letter for 2025 Annual Report of Lvkang Biochemical Co., Ltd.
Special Explanation from Lixin Certified Public Accountants (Special General Partnership) Regarding Inquiry Letter for 2025 Annual Report of Lvkang Biochemical Co., Ltd.
Announcement from Lvkang Biochemical Co., Ltd. Regarding Response to Inquiry Letter for 2025 Annual Report
Announcement on Withdrawal of Risk Warning for Stock Trading and Other Risk Warnings and Resumption of Stock Trading
Announcement on Release of Frozen Shares by Shareholders Holding More than 5%
Announcement on the Completion of Business Registration Changes
Pre-Disclosure Announcement on the Reduction of Shares by Shareholders Holding More than 5%
Announcement on the Freezing of Shares of Shareholders Holding More than 5%
Announcement on Changing the Securities Affairs Representative
Resolution Announcement of the 34th (Temporary) Meeting of the 5th Board of Directors
2026 Q1 Report
Legal Opinion on the 2025 Annual Shareholders' Meeting of Green Kang Biotechnology Co., Ltd.
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Completion of the Share Reduction Plan by Shareholders Holding More Than 5% of Shares
Progress Announcement on Applying to SZSE for Withdrawal of Delisting Risk Warning and Other Risk Warnings
Zheshang Securities Co., Ltd. 2025 Annual Continuous Supervision Opinion on the Major Asset Sale and Connected Transaction of Greenleaf Biotech Co., Ltd.
Announcement on the Freezing of Some Shares Held by Shareholders Holding 5% or More of Shares
Independent Director's 2025 Performance Report (Zhang Pengdong)
Independent Director's 2025 Performance Report (Di Yang, resigned)
Independent Director's 2025 Performance Report (Zhao Kehui, resigned)
Independent Director's 2025 Performance Report (Lu Hong, resigned)
Independent Director's 2025 Performance Report (Wang Shuang, resigned)
Independent Director's 2025 Performance Report (Cai Wenwu)
Independent Director's 2025 Performance Report (Fang Jixin)
2025 Corporate Social Responsibility Report
Internal Control Audit Report
Company's 2025 Annual Self-Evaluation Report on Internal Control
Rules of Procedure for Board Meetings
Announcement on Amending the Articles of Association and Related Systems
Articles of Association
Comparison Table of Amendments to the Articles of Association
Remuneration Management System for Directors and Senior Management
Rules of Procedure for Shareholders' Meetings
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on Change of Accounting Policies
Announcement on Provision for Asset Impairment in 2025
Notice of Convening the 2025 Annual General Meeting of Shareholders
Announcement of Resolutions of the 33rd Meeting of the Fifth Board of Directors
Company's 2026 Director Remuneration Plan
Company's 2026 Senior Management Remuneration Plan
2025 Annual Board of Directors' Work Report
Lvkang Biochemical Co., Ltd. 2025 Annual Financial Statements
Announcement on the Company's Proposed Non-Distribution of Profits for 2025
Special Explanation on the Elimination of Non-Standard Audit Opinion Matters in the Previous Year
Assurance Report on Revenue Deduction Table
Company's 2025 Annual Accounting Firm Performance Evaluation Report
Company's 2025 Annual Audit Committee Report on Fulfilling Supervision Responsibilities
Special Report on Related Party Fund Occupation
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Report on Self-Inspection of Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Application for Removal of Delisting Risk Warning and Other Risk Warnings
Announcement on the Progress of the Company Receiving Land Acquisition Compensation
Announcement on the Postponement of the Disclosure of the 2025 Annual Report
Third Risk Warning Announcement Regarding Possible Termination of Listing of Shares
Shanghai Chengming Zezheng Law Firm's Legal Opinion on Green Health Biochemical Co., Ltd.'s Second Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
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