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康乐卫士 — Investor Relations & Filings

Ticker · 920575 ISIN · CNE1000059W8 Beijing Stock Exchange Manufacturing
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Filings indexed 537 across all filing types
Latest filing 2025-10-29 Governance Information
Country CN China
Listing Beijing Stock Exchange 920575

About 康乐卫士

https://www.klws.com/

Beijing Health Guard Biotechnology Inc. is a clinical-stage biopharmaceutical company specializing in the research, development, and commercialization of innovative recombinant human vaccines. The company leverages advanced structural biology and protein engineering platforms to create a diverse pipeline of vaccine candidates. Its primary focus includes the development of high-valent human papillomavirus (HPV) vaccines, with its trivalent and nine-valent candidates in late-stage clinical trials. Additionally, the company is advancing candidates for respiratory syncytial virus (RSV), shingles, and other infectious diseases. By utilizing recombinant protein technology, Health Guard aims to provide high-quality, affordable immunization solutions to address significant unmet medical needs. Its technical expertise encompasses antigen design, high-throughput screening, and large-scale manufacturing processes.

Recent filings

Filing Released Lang Actions
信息披露暂缓、豁免管理制度 （2025年制定）
Governance Information Classification · 95% confidence The document is a formal announcement from Beijing Kangle Weishi Biotechnology Co., Ltd. regarding the adoption of an "Information Disclosure Delay and Exemption Management System" approved by the company's board of directors on October 30, 2025. The content details the company's internal policies and procedures for delaying or exempting information disclosure, including legal references, scope, internal review processes, and responsibilities. It is not a financial report, earnings release, or regulatory filing about financial results or changes in management. It is a governance-related document outlining internal rules and compliance procedures related to information disclosure. Therefore, the document fits best under Governance Information (CGR). The document length is 2707 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-29 Chinese
融资管理制度（2025年第一次修订）
Regulatory Filings Classification · 95% confidence The document is titled '融资管理制度（2025年第一次修订）' which translates to 'Financing Management System (First Revision in 2025)'. It is a detailed internal policy document approved by the company's board of directors on October 30, 2025. The content outlines the company's financing management principles, decision-making processes, responsibilities, and internal controls related to financing activities. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory or compliance document detailing internal financing management rules. The document length is 4298 characters, which is relatively short but contains substantive policy content rather than a mere announcement. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update (which would be about actual financing transactions or updates). It is best classified under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2025-10-29 Chinese
董事会战略委员会工作细则（2025年制定）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则（2025年制定）' which translates to 'Board Strategic Committee Working Rules (2025)'. It details the establishment, composition, responsibilities, and procedural rules of the company's Board Strategic Committee. The content focuses on governance structure and internal board committee rules rather than financial results, audit, or shareholder voting. There is no indication of financial data, audit opinions, or shareholder meeting materials. The document is a governance-related internal rules report. Therefore, it fits best under Governance Information (CGR). The document length is 2757 characters, which is sufficient for a detailed governance report and not a brief announcement or certification.
2025-10-29 Chinese
会计师事务所选聘制度（2025年制定）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度（2025年制定）' which translates to 'Accounting Firm Selection System (2025 Edition)'. It details the company's internal policy and procedures for selecting and appointing an accounting firm for auditing purposes. The content includes governance rules, selection criteria, procedures, supervision, and penalties related to the appointment of auditors. It is a governance-related document focusing on internal rules and processes rather than an audit report, financial statements, or announcement of voting results. The document is not a report of audit results or financial performance, nor is it a brief announcement or a certification. It is a detailed governance policy document approved by the board and shareholders. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4135 characters, which is substantial and contains detailed policy content, not a short announcement or notice.
2025-10-29 Chinese
首席执行官工作细则（2025年第一次修订）
Board/Management Information Classification · 95% confidence The document is titled '首席执行官工作细则（2025年第一次修订）' which translates to 'Chief Executive Officer Work Rules (First Revision in 2025)'. It details the appointment, duties, responsibilities, and governance related to the CEO and other senior management personnel. The content focuses on internal management rules, governance structure, and executive roles rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, audit reports, voting results, or regulatory filings. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes or details about senior management and board governance matters.
2025-10-29 Chinese
承诺管理制度（2025年第一次修订）
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's 'Commitment Management System' including its revisions, approval process by the board and shareholders, and regulatory compliance references. It outlines governance and compliance rules rather than financial results or operational data. The document is not a financial report, earnings release, or audit report. It is not a brief announcement but a full text of a governance-related policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese

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