investor relations

shanghai kindly medical instruments co., ltd.-j9九游会登录入口首页

2022-05-16
voluntary announcement completion of registration of award shares granted under the share incentive scheme with china securities depository and clearing corporation limited
2022-05-16
(1) poll results of annual general meeting held on 16 may 2022; (2) payment of final dividend; (3) re-election and appointment of directors; (4) election of the chairman of the thrid session of the board; (5) appointment of members of the board committees under the third session of the board; (6) re-election and appointment of supervisors; and (7) election of the chairman of the third session of the supervisory committee
2022-05-10
special arrangements for the anuual general meeting to be held on 16 may 2022
2022-05-05
monthly return of equity issuer on movements in securities for the month ended 30 april 2022
2022-04-11
notice of annual general meeting
2022-04-11
form of proxy for the annual general meeting to be held on monday, 16 may 2022 and any adjournment thereof
2022-04-11
circular of annual general meeting
2022-04-07
monthly return of equity issuer on movements in securities for the month ended 31 march 2022
2022-03-18
(1) proposed change of company name (2) proposed amendments to the articles of association (3) proposed re-election and appointment of directors (4) proposed re-election and appointment of supervisors (5) proposed adoption of the first h share award and trust scheme (6) proposed authorization to the board and/or the delegatee to handle matters pertaining to the first h share award and trust scheme
2022-03-18
final dividend for the year ended 31 december 2021
2022-03-08
date of board meeting
2022-03-01
monthly return of equity issuer on movements in securities for the month ended 28 february 2022
2022-02-09
monthly return of equity issuer on movements in securities for the month ended 31 january 2022
2022-01-20
supplement announcement renewal of continuing connected transactions

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