Guangkang Biochemical Co., Ltd.
广康生化
300804
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Expiration and Implementation of Specific Shareholders' Share Reduction Plan
Legal Opinion on the 2025 Annual Shareholders' Meeting of Guangkang Biochemical
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Proposed Reappointment of the Accounting Firm
Huatai United Securities Co., Ltd. Tracking Report for Guangdong Guangkang Biochemical Technology Co., Ltd. for the Year 2025
Huatai United Securities Co., Ltd. On-Site Inspection Report for Guangdong Guangkang Biochemical Technology Co., Ltd. for the Year 2025
Huatai United Securities Co., Ltd. Special Verification Report on the Storage, Management, and Use of Raised Funds for Guangdong Guangkang Biochemical Technology Co., Ltd. for the Year 2025
Huatai United Securities Co., Ltd. Verification Opinion on the Delay of Some Investment Projects of Raised Funds for Guangdong Guangkang Biochemical Technology Co., Ltd.
Huatai United Securities Co., Ltd. Verification Opinion on Guangdong Guangkang Biochemical Technology Co., Ltd.'s Internal Control Evaluation Report for the Year 2025
Independent Director Work Report for the Year 2025 (Zhang Zhixiang)
Independent Director Work Report for the Year 2025 (Huang Zhiwei)
Independent Director Work Report for the Year 2025 (Peng Wenping)
Announcement on Holding the Online Performance Presentation for the Year 2025
Internal Control Audit Report of Guangdong Guangkang Biochemical Technology Co., Ltd. as of December 31, 2025
Internal Control Evaluation Report for the Year 2025
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Compensation Management System for Directors and Senior Management
Board of Directors Work Report for the Year 2025
Announcement on the Application for Comprehensive Credit Line from Banks for the Year 2026
Announcement on the Salary Situation of Directors and Senior Management for 2025 and the Salary Plan for 2026
Announcement on the Delay of Some Investment Projects of Raised Funds
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fifth Meeting of the Fourth Board of Directors (2025)
Announcement on the Company's Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Huatai United Securities Co., Ltd. Verification Opinion on Guangdong Guangkang Biochemical Technology Co., Ltd.'s Securities and Derivatives Investment for the Year 2025
Special Explanation on Securities and Derivatives Investment for the Year 2025
Annual Verification Report on the Storage, Management, and Use of Raised Funds
Company's Evaluation Report on the Performance of the Accounting Firm
Report from the Board of Directors' Audit Committee on the Supervision Responsibilities of the Accounting Firm
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Report from the Board of Directors on the Self-Examination of Independent Directors' Independence
Annual Audit Report for 2025
Annual Report for 2025
Summary of the Annual Report for 2025
Verification Opinion from Huatai United Securities Co., Ltd. on Guangdong Guangkang Biochemical Technology Co., Ltd.'s Use of Idle Self-owned Funds for Entrusted Financial Management
Announcement on Using Idle Self-owned Funds for Entrusted Financial Management
Announcement on the 'Quality Return Dual Improvement' Action Plan
Huatai United Securities Co., Ltd.'s 2025 Training Situation Report for Guangdong Guangkang Biochemical Technology Co., Ltd. during the Continuous Supervision Period
Announcement on the Completion of the Share Reduction Plan by Specific Shareholders
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