Kaisai Biotech: 2024 Independent Director Debriefing Report (Wu Xiangyang)
Kaisai Biotech: 2024 Independent Director Debriefing Report (Lu Faqin)
Kaisai Biotech: 2024 Independent Director Debriefing Report (Zhang Bing)
2025 Action Plan to Improve Quality, Increase Efficiency, and Value Rewards
Report on the performance of supervisory duties by the Board of Auditors on accounting firms
Special report of the board of directors on the 2024 independence self-inspection of independent directors
Performance Evaluation Report on Tianjian Certified Public Accountants (Special General Partnership)
Occupation of non-operating capital and other related capital transactions in 2024
2024 Board Audit Committee Performance Report
2024 Internal Control Evaluation Report
Kaisai Biotech: Announcement on the Appointment of Senior Executives
Cathay Biotech: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Cathay Biotech: Announcement on changing the company\'s registered capital and amending the “Articles of Association”
Cathay Biotech: Announcement on the election of non-independent directors
Announcement on the appointment of senior management
Notice on changing the registered capital of the company and amending the “Articles of Association”
Articles of Association (revised in April 2025)
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2025
Announcement on the election of non-independent directors
Cathay Biotech: Announcement on the progress of repurchasing the company\'s shares through centralized bidding transactions