shanghai kindly medical instruments co., ltd.-j9九游会官网
九游会·(j9)官方网站-真人游戏第一品牌
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shanghai kindly medical instruments co., ltd.-j9九游会官网
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2023
2022
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2020
2019
2020-12-17
poll results of 2020 second extraordinary general meeting held on december 17, 2020
2020-12-01
supplemental form of proxy for the 2020 second extraordinary general meeting to be held on thursday, december 17, 2020 and any adjournment thereof
2020-12-01
supplemental notice of 2020 second extraordinary general meeting
2020-12-01
supplemental circular (1) proposed amendments to the articles; and (2) supplemental notice of 2020 second extraordinary general meeting
2020-12-01
monthly return of equity issuer on movements in securities for the month ended 30 november 2020
2020-11-30
proposed amendments to the articles
2020-11-05
form of proxy for the 2020 second extraordinary general meeting to be held on thursday, december 17, 2020 and any adjournment thereof
2020-11-05
(1) proposed adoption of the share incentive scheme;(2) connected transactions- issue of new award shares under the share incentive scheme; (3) proposed amendments to the articles; and (4) notice of 2020 second extraordinary general meeting
2020-11-03
monthly return of equity issuer on movements in securities for the month ended 31 october 2020
2020-11-02
notice of 2020 second extraordinary general meeting
2020-10-28
further delay in despatch of circular
2020-10-15
delay in despatch of circular
2020-10-08
monthly return of equity issuer on movements in securities for the month ended 30 september 2020
2020-09-21
(1) proposed adoption of the share incentive scheme; (2) connected transactions - issue of new award shares under the share incentive scheme; and (3) proposed amendments to the articles
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about us
company introduction
business philosophy
honor
milestones
products
cardiovascular intervention
orthopedic intervention
neuro-intervention
medical accessories
other products
information center
news
investor relations
listing documents
financial reports
announcemnets and circulars
ir contact
contact us
contact information
online message
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