FilingReader Intelligence
Asymchem cancels board of supervisors, elects new directors
July 18, 2025 at 05:24 PM UTC•By FilingReader AI
Asymchem Laboratories (Tianjin) elected a new fifth board of directors and appointed Hong Liang as employee representative director.
The company decided to cancel its board of supervisors and transfer those powers to the audit committee. Several governance policies including dividend policy, related party transactions, external investment and external guarantees were revised pending shareholder approval.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement of resolutions from the fifty-second meeting of the fourth session of the supervisory boardJuly 18, 2025 at 08:00 AM UTC
Dividend policy of WuXi AppTec pharmaceutical group (Tianjin) co., ltd.July 18, 2025 at 08:00 AM UTC
Administrative system for regulating capital transactions with related parties of Kexing Biopharmaceutical Group (Tianjin) Co., Ltd.July 18, 2025 at 08:00 AM UTC
Measures for the management of external investments of Asymchem Laboratories (Tianjin) Co., Ltd.July 18, 2025 at 08:00 AM UTC
Announcement of resolutions from the 65th meeting of the fourth board of directorsJuly 18, 2025 at 08:00 AM UTC
Management and decision-making system for connected transactions of Asymchem Laboratories (Tianjin) Co., Ltd.July 18, 2025 at 08:00 AM UTC
Announcement regarding the election of a new board of directorsJuly 18, 2025 at 08:00 AM UTC
Administrative measures for external guarantees of Asymchem Laboratories (Tianjin) Co., Ltd.July 18, 2025 at 08:00 AM UTC
Derivatives investment management system of Asymchem Laboratories (Tianjin) Co., Ltd.July 18, 2025 at 08:00 AM UTC
Enterprise tax policy of RemeGen (Tianjin) Pharmaceutical Group Company LimitedJuly 18, 2025 at 08:00 AM UTC
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