Investor Relations
Announcements&Circulars
Financial Reports
Corporate Governance
Listing documents
IR Contact
简
繁
ANNOUNCEMENTS AND CIRCULARS
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING
2024-09-10
DOWNLOAD
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED CHANGE IN USE OF PROCEEDS AND NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
2024-09-10
DOWNLOAD
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-09-04
DOWNLOAD
List of Directors and their Roles and Functions
2024-08-29
DOWNLOAD
Announcements and Notices - [Change in Directors or of lmportant Executive Functions or Responsibilities /Amendment of Constitutional Documents /Other-Business Update]
2024-08-29
DOWNLOAD
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024
2024-08-29
DOWNLOAD
DATE OF BOARD MEETING
2024-08-19
DOWNLOAD
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-08-05
DOWNLOAD
2/6
GOTO
Copyright © 2019 美中嘉和医学技术发展集团股份有限公司版权所有
京ICP备17001312号-3
+86 10-5903-6688
A1-A5 26/F, East Zone, Hanwei Plaza, No. 7 Guanghua Road, Chaoyang District, Beijing, People’s Republic of China