Haitai Biotechnology Co., Ltd.
海特生物
300683
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion from Beijing Gaowen (Wuhan) Law Firm on the 2025 Annual General Meeting of Shareholders of the company
Announcement of resolutions from the 2025 Annual General Meeting of Shareholders
Announcement on obtaining the drug registration certificate for injectable isavuconazole
Announcement on the Resignation of a Director and Adjustment of Audit Committee Members
Announcement on the Resolutions of the Ninth Meeting of the Ninth Board of Directors
Announcement on the progress of concentrated bidding reduction of repurchased shares
Guotai Junan Securities Co., Ltd. on the Company's 2025 Annual Continuous Supervision Tracking Report
Guotai Junan Securities Co., Ltd. on the Verification Opinions of the Company's 2025 Annual Internal Control Self-evaluation Report
Guotai Junan Securities Co., Ltd. on the Special Verification Opinions on the Company's 2025 Annual Fund Storage, Management and Use
Guotai Junan Securities Co., Ltd. on the Regular On-site Inspection Report for the Second Half of 2025 Continuous Supervision Work
Disclosure Notice for the Q1 2026 Report
Disclosure Notice for the 2025 Annual Report
Announcement on the Proposed Reappointment of Accounting Firm
Independent Director's Work Report for 2025 (Zhou Haibing)
Independent Director's Work Report for 2025 (Ran Mingdong)
Independent Director's Work Report for 2025 (Mao Zongfu)
Announcement on the 2025 Online Performance Briefing
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Remuneration Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Goodwill Impairment Test Report for the Year 2025
Notice of the 2025 Annual Shareholders' Meeting
Work Report of the Board of Directors for the Year 2025
Announcement of Resolutions from the Eighth Meeting of the Ninth Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025 by the Board of Directors
Verification Report on the Annual Storage and Actual Use of Company Raised Funds by Zhongshen Zhonghuan Accounting Firm (Special General Partnership)
Special Verification Report from Zhongshen Zhonghuan Accounting Firm (Special General Partnership) on the Company's 2025 Operating Revenue Deduction Situation
Evaluation Report on the Performance of the Accounting Firm for 2025
Report from the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervision Responsibilities for 2025
Special Audit Report from Zhongshen Zhonghuan Accounting Firm (Special General Partnership) on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Partial Share Pledge and Release of Pledge by the Controlling Shareholder
Announcement on the Progress of External Investment
Notes & Comments
Sign in to leave a comment or private note.
Loading…