2021-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

- 2021년 7월 31일 마감된 달의 증권 움직임에 대한 주식발행인의 월별 수익률

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0802/2021080201833.pdf

2021-08-09

Announcements and Notices - [Results of EGM/SGM / Major Transaction / Amendment of Constitutional Documents]

POLL VOTING RESULTS OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 9, 2021

 - 공고 및 공지-[EGM/SGM/주요거래내역/헌법문서 개정 결과]

2021년 8월 9일에 개최된 2021년 제 3차 임시 총회의 투표 결과

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0809/2021080901221.pdf

2021-08-09

北京市嘉源律师事务所关于公司2021年第三次临时股东大会的法律意见书

- 2021년 제3차 임시주주총회에 대한 Beijing Jiayuan Law Firm의 법적 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210709341&announcementTime=2021-08-09 18:50

2021-08-09

章程修订对照表

- 정관 개정 비교표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210709342&announcementTime=2021-08-09 18:50

2021-08-11

独立董事关于公司第四届董事会第十七次会议相关事项的独立意见

- 제 17기 제 4기 이사회 관련 사항에 대한 사외이사들의 독립적인 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210716250&announcementTime=2021-08-11 01:00

2021-08-11

关于聘任联席总裁的公告

- 공동 대표 선임 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210716251&announcementTime=2021-08-11 01:00

2021-08-11

第四届董事会第十七次决议公告

- 제 4기 이사회 제 17차 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210716252&announcementTime=2021-08-11 01:00

2021-08-13

H股公告-董事会会议召开日期

- H주식 공시 – 이사회 개최일

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210747276&announcementTime=2021-08-13 17:47

2021-08-23

关于发起设立生物医药产业基金的进展公告

- 의생명산업기금 조성 추진상황 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210747276&announcementTime=2021-08-13 17:47

2021-08-23

关于参与投资上海临港生命蓝湾基金的进展公告

- Shanghai Lingang Life Blue Bay Fund 투자 참여 진행 상황 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210826709&announcementTime=2021-08-23 17:52

2021-08-26

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=1210860669&announcementTime=2021-08-26 01:00

2021-08-26

监事会决议公告

- 감사회의 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210860670&announcementTime=2021-08-26 01:00

2021-08-26

北京市嘉源律师事务所关于公司2019年限制性股票激励计划回购注销部分限制性股票相关事项之法律意见书

- 회사의 2019년 제한된 주식 인센티브 계획의 일부 제한된 주식의 환매 및 취소와 관련된 문제에 대한 Beijing Jiayuan Law Firm의 법적 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210860671&announcementTime=2021-08-26 01:00

2021-08-26

独立董事关于公司第四届董事会第十八次会议相关事项的独立意见

- 제 18기 회사 제 4차 이사회 관련 사항에 대한 사외이사의 독립적인 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210860671&announcementTime=2021-08-26 01:00

2021-08-26

关于发起设立美元投资基金TG Sino-Dragon Fund II L.P.的公告

- 미국 달러 투자 펀드 TG Sino-Dragon Fund II L.P. 설립 개시 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210860673&announcementTime=2021-08-26 01:00

2021-08-26

关于回购公司股份方案的公告

- 자사주 매입 계획 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210860674&announcementTime=2021-08-26 01:00

2021-08-26

关于回购注销部分2019年限制性股票的公告

- 2019년 제한주식 일부 환매 및 소각