2021-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

- 2021년 2월 28일로 마감 된 달의 유가증권 이동에 대한 주식 발행자의 월별 수익

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0301/2021030102110.pdf

2021-03-08

关于持股5%以上股东部分股份质押的公告

- 5%이상 지분 보유 주주에 대한 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209352333&announcementTime=2021-03-08 17:22

2021-03-09

CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

- 홍콩의 주요 사업장 건물 이름 변경

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0309/2021030900462.pdf

2021-03-09

ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING 

- 2021년 2차 임시총회 예약 마감 기간

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0309/2021030900571.pdf

2021-03-10

第四届董事会第十一次会议决议公告

- 제 4차 이사회 제 11차 회의 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358363&announcementTime=2021-03-10 01:00

2021-03-10

关于召开2021年第二次临时股东大会的公告

- 2021년 제2차 임시 주주총회 개최에 관한 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358364&announcementTime=2021-03-10 01:00

2021-03-10

杭州泰格医药科技股份有限公司子公司购股权计划 

- Hangzhou Tigermed Pharmaceutical Technology Co.,Ltd. 자회사 지분 매입 계획

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358365&announcementTime=2021-03-10 01:00

2021-03-10

杭州泰格医药科技股份有限公司子公司购股权计划 

- Hangzhou Tigermed Pharmaceutical Technology Co.,Ltd. 자회사 지분 매입 계획

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358365&announcementTime=2021-03-10 01:00

2021-03-11

PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME; AND NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING

- 자회사 주식매수선택권 부여 제안, 2021년 2차 임시총회 공고

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100015.pdf

2021-03-11

NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING

- 2021년 2차 임시총회 공지

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100017.pdf

2021-03-11

Form of proxy for the 2021 Second Extraordinary General Meeting to be held on Friday, March 26, 2021

- 2021년 3월 26일 금요일 개최되는 제 2차 임시총회 위임장 양식

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100017.pdf

2021-03-11

Notification Letter and Request Form to Non-Registered Holders

- 미등록 소유자에게 보내는 통지서 및 요청 양식

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100025.pdf

2021-03-17

DATE OF BOARD MEETING

- 이사회 날짜

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0317/2021031700396.pdf

2021-03-26

POLL VOTING RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 26, 2021

- 2021년 3월 26일 개최된 2021년 2차 임시총회 투표 결과

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0326/2021032601239.pdf

2021-03-26

2021年第二次临时股东大会的法律意见书

- 2021년 제 2차 임시 주주총회 법률 의견서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209463456&announcementTime=2021-03-26 19:03

2021-03-26

2021年第二次临时股东大会决议的公告

- 2021년 제2차 임시 주주총회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209463458&announcementTime=2021-03-26 19:03

2021-03-30

年报披露提示性公告

- 연례 보고서 공개 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473744&announcementTime=2021-03-30 01:00

2021-03-30

董事会决议公告

- 이사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473745&announcementTime=2021-03-30 01:00

2021-03-30

监事会决议公告

- 감사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473746&announcementTime=2021-03-30 01:00

2021-03-30

关于2020年度日常关联交易确认的公告

- 2020년 일일 거래 확인 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473747&announcementTime=2021-03-30 01:00

2021-03-30

关于会计政策变更的公告

- 회계정책 변경에 관한 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473748&announcementTime=2021-03-30 01:00

2021-03-30

关于举行2020年度网上业绩说明会的公告

- 2020년도 온라인 실적 설명회 개최 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473749&announcementTime=2021-03-30 01:00

2021-03-30

关于续聘会计师事务所的公告

- 회계법인 선임에 관한 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473750&announcementTime=2021-03-30 01:00

2021-03-30

关于参与投资博远二期人民币基金的公告

- 위안화 펀드 투자 2단계 참여 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473751&announcementTime=2021-03-30 01:00

2021-03-30

关于参与投资博远二期人民币基金的公告

- 위안화 펀드 투자 2단계 참여 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473751&announcementTime=2021-03-30 01:00

2021-03-30

关于参与投资福清麒盛肆号投资合伙企业（有限合伙）的公告

- Fuqing Qishengsi No. Investment Partnership (Limited Partnership)에 대한 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473752&announcementTime=2021-03-30 01:00

2021-03-30

关于参与投资汉康生物医药人民币基金的公告

- 한콘 바이오메디컬 위안화 투자 참여에 관한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473753&announcementTime=2021-03-30 01:00

2021-03-30

关于参与投资上海临港生命蓝湾基金的公告

- 상하이 린강