Taojing Life Co., Ltd.
透景生命
300642
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Acceptance of Medical Device Registration Application
Announcement on the re-certification of the holding subsidiary as a high-tech enterprise
Announcement of Implementation of 2025 Annual Equity Distribution
Announcement on Obtaining Invention Patent Certificate
Announcement of the Resolution of the 2025 Annual Shareholders' Meeting
Legal Opinion from Shanghai Guangda Law Firm on the 2025 Annual Shareholders' Meeting of Shanghai Toujing Life Science Technology Co., Ltd.
Announcement on the release and pledge of shares by shareholders holding more than 5%
Announcement on the Proposed Reappointment of the Audit Institution for 2026
2026 Non-independent Director Compensation Plan
2025 Annual Board of Directors Work Report
2026 Senior Management Compensation Plan
2025 Annual Independent Director Work Report (Zhao Jiaxiang)
2025 Annual Independent Director Work Report (Chen Shaoxiong)
2025 Annual Independent Director Work Report (Yu Wei)
Announcement on Participation in the 2026 Annual Report Collective Performance Presentation Meeting for Listed Companies in Shanghai
Internal Control Audit Report of Shanghai Toukeng Life Science Technology Co., Ltd. (2025)
2025 Annual Internal Control Self-assessment Report
Internal Information Reporting System (Revised April 2026)
Amendment to the Articles of Association of Shanghai Toukeng Life Science Technology Co., Ltd. (April 2026)
Management System for Director and Senior Management Compensation (Allowances)
Reminder Announcement on the Disclosure of the 2025 Annual Report and the Q1 2026 Report
Announcement on the Repurchase and Cancellation of Part of the Restricted Stocks Granted to Incentive Objects but Not Yet Released from Restrictions, Notifying Creditors
Announcement on Changing Registered Capital and Amending the Articles of Association
Announcement on the Provision for Asset Impairment for the Year 2025
Legal Opinion from Shanghai Guangfa Law Firm on Matters Related to the Stock Option and Restricted Stock Incentive Plan of Shanghai Toukeng Life Science Technology Co., Ltd. for 2023
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on the List and Quantity of Subjects Involved in the Cancellation of Stock Options and Repurchase of Restricted Stocks
Announcement on the Cancellation of Part of the Stock Options and the Repurchase and Cancellation of Part of the Restricted Stocks
Announcement on the Confirmation of Daily Related Transactions for 2025 and the Estimated Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Resolutions of the 16th Meeting of the 4th Board of Directors
Announcement on Proposing the Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the Mid-term Profit Distribution Plan for 2026
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Audit Report on the Performance Commitment and Accounts Receivable Recovery Commitment of Wuhan Kanglu Biotechnology Co., Ltd. for 2025
Verification Report on the Deduction of Operating Income for Shanghai Toukeng Life Science Technology Co., Ltd. for 2025
2025 Annual Assessment Report on the Performance of the Accounting Firm
Report by the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions by Shanghai Toukeng Life Science Technology Co., Ltd. (2025)
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Board Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Company's Use of Idle Self-owned Funds for Entrusted Wealth Management
Announcement on Requesting Shareholder Authorization for the Board to Handle Small Quick Financing Matters
Announcement on the Acquisition of Partial Equity in a Controlling Subsidiary and Related Transactions
Announcement on Wholly-Owned Subsidiaries Passing the Re-certification as High-Tech Enterprises
Announcement on Changes in Registered Capital and Completion of Industrial and Commercial Change Registration
Announcement Regarding Wholly-Owned Subsidiary Obtaining Medical Device Registration Certificate
Notes & Comments
Sign in to leave a comment or private note.
Loading…