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2022.03.30
2021年度募集资金存放与实际使用情况报告的鉴证报告
2021年度募集资金存放与实际使用情况报告的鉴证报告
Full Report
2022.03.30
深圳微芯生物科技股份有限公司公司章程(2022年3月修订)
深圳微芯生物科技股份有限公司公司章程(2022年3月修订)
Full Report
2022.03.30
独立董事关于第二届董事会第十五次会议相关事项的独立意见
独立董事关于第二届董事会第十五次会议相关事项的独立意见
Full Report
2022.03.30
监事会关于2021年年度利润分配方案的确认意见
监事会关于2021年年度利润分配方案的确认意见
Full Report
2022.03.30
独立董事关于续聘会计师事务所的事前认可意见
独立董事关于续聘会计师事务所的事前认可意见
Full Report
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