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2022.01.05
2022年第一次臨時(shí)股東大會(huì)決議公告
2022.01.05
關(guān)于全資子公司為上市公司提供反擔(dān)保的公告
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關(guān)于調(diào)整向全資子公司Hepalink USA Inc增資方案的公告
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關(guān)于公司面向?qū)I(yè)投資者公開發(fā)行公司債券預(yù)案的公告
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關(guān)于召開2022年第一次臨時(shí)股東大會(huì)的通知公告
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關(guān)于為面向?qū)I(yè)投資者公開發(fā)行公司債券增加增信措施并 提供反擔(dān)保的公告
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第五屆董事會(huì)第十五次會(huì)議決議公告
2021.12.11
第五屆監(jiān)事會(huì)第八次會(huì)議決議公告
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