Hua Lv Biotechnology Co Ltd
华绿生物
300970
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Jiangsu Hualv Biotechnology Group Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Completion of the Share Reduction Plan by Specific Shareholders
Announcement on Using Idle Self-Owned Funds for Cash Management
2025 Annual Board of Directors' Work Report
Company Announcement on Applying for Comprehensive Credit Limits from Financial Institutions for 2026
Announcement on the 2026 Compensation for Directors and Senior Management
Announcement on the Renewal of the 2026 Audit Institution
Independent Director's Work Report (Zhang Yingming)
Independent Director's Work Report (Liu Zhiyu)
Independent Director's Work Report (Yang Yan)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on Increasing Business Scope, Changing Registered Capital, and Revising the Articles of Association and Handling Business Registration Changes
Company Articles of Association (April 2026)
Information Disclosure Suspension and Exemption Management System
Compensation Management System for Directors and Senior Management
Review Opinion of the First Meeting of the Fifth Board of Directors' Independent Directors' Special Meeting in 2026
Announcement on the Estimated Routine Related Transaction Limit for 2026
Announcement on the Estimated External Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 21st Meeting of the Fifth Board of Directors
Announcement on the 2025 Profit Distribution Plan
2026 First Quarter Report
Audit Committee of the Board of Directors' Report on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervision Responsibilities
Special Explanation on the Company's 2025 Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board of Directors' Special Opinion on the Independence of Independent Directors in 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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