shanghai kindly medical instruments co., ltd.-j9九游会登录入口首页
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.-j9九游会登录入口首页
by year:
2023
2022
2021
2020
2019
2020-07-02
monthly return of equity issuer on movements in securities for the month ended 30 june 2020
2020-06-23
poll results of extraordinary general meeting held on june 23, 2020
2020-06-04
supplemental form of proxy for the extraordinary general meeting to be held on tuesday, june 23, 2020 and any adjournment thereof
2020-06-04
supplemental notice of extraordinary general meeting
2020-06-04
supplemental circular (1)proposed amendments to the articles of association; and (2)supplemental notice of extraordinary general meeting
2020-06-01
monthly return of equity issuer on movements in securities for the month ended 31 may 2020
2020-05-29
(1) proposed change of the scope of business and (2) proposed amendments to the articles of association
2020-05-21
form of proxy for the extraordinary general meeting to be held on tuesday, june 23, 2020 and any adjournment thereof
2020-05-21
(1) discloseable and connected transactions – subscription memoranda for funds and partnership agreements; and (2) notice of extraordinary general meeting
2020-05-18
(1) poll results of 2019 annual general meeting held on may 18, 2020 and (2) payment of final dividend
2020-05-08
notice of extraordinary general meeting
2020-05-06
monthly return of equity issuer on movements in securities for the month ended 30 april 2020
2020-04-29
disclosable and connected transaction and delay in despatch of circular
2020-04-14
form of proxy for the 2019 annual general meeting to be held on monday, may 18, 2020 and any adjournment thereof
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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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