300683SZSE

Haitai Biotechnology Co., Ltd.

海特生物

300683

Shenzhen Stock Exchange

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40 announcements tracked· Last: May 20, 2026

Key Financials

Revenue¥159.0M
Net Profit-¥23.0M
ROE-1.08%
Debt Ratio15.68%
Monetary Funds¥262.4M
Receivables¥67.0M
Goodwill¥178.6M
Total Shares130.9M

Announcements

40 total

Legal opinion from Beijing Gaowen (Wuhan) Law Firm on the 2025 Annual General Meeting of Shareholders of the company

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of resolutions from the 2025 Annual General Meeting of Shareholders

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on obtaining the drug registration certificate for injectable isavuconazole

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Resignation of a Director and Adjustment of Audit Committee Members

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Resolutions of the Ninth Meeting of the Ninth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the progress of concentrated bidding reduction of repurchased shares

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Guotai Junan Securities Co., Ltd. on the Company's 2025 Annual Continuous Supervision Tracking Report

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Guotai Junan Securities Co., Ltd. on the Verification Opinions of the Company's 2025 Annual Internal Control Self-evaluation Report

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Guotai Junan Securities Co., Ltd. on the Special Verification Opinions on the Company's 2025 Annual Fund Storage, Management and Use

Share PledgeShareholding Change DisclosureCapital Reduction

Guotai Junan Securities Co., Ltd. on the Regular On-site Inspection Report for the Second Half of 2025 Continuous Supervision Work

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Disclosure Notice for the Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Disclosure Notice for the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Proposed Reappointment of Accounting Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Independent Director's Work Report for 2025 (Zhou Haibing)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director's Work Report for 2025 (Ran Mingdong)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director's Work Report for 2025 (Mao Zongfu)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on the 2025 Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Control Audit Report for the Year 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Internal Control Evaluation Report for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Remuneration Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Changes in Accounting Policies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Goodwill Impairment Test Report for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Work Report of the Board of Directors for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the Eighth Meeting of the Ninth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025 by the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report on the Annual Storage and Actual Use of Company Raised Funds by Zhongshen Zhonghuan Accounting Firm (Special General Partnership)

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Verification Report from Zhongshen Zhonghuan Accounting Firm (Special General Partnership) on the Company's 2025 Operating Revenue Deduction Situation

Share PledgeShareholding Change DisclosureCapital Reduction

Evaluation Report on the Performance of the Accounting Firm for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report from the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervision Responsibilities for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report Summary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Partial Share Pledge and Release of Pledge by the Controlling Shareholder

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Progress of External Investment

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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