VENUS MEDTECH-B News

VENUS MEDTECH-B: POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING, 2024 SECOND CLASS MEETING OF HOLDERS OF H SHARES AND 2024 SECOND CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES

Dec 5, 2024 20:34

VENUS MEDTECH-B: NOTICE OF 2024 SECOND CLASS MEETING OF HOLDERS OFUNLISTED FOREIGN SHARES

Nov 19, 2024 17:01

VENUS MEDTECH-B: NOTICE OF 2024 SECOND CLASS MEETING OF HOLDERS OF H SHARES

Nov 19, 2024 16:58

VENUS MEDTECH-B: NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

Nov 19, 2024 16:56

VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) OTHER PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) GENERAL MANDATE TO ISSUE SHARES

Nov 19, 2024 16:48

VENUS MEDTECH-B: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, 2024 FIRST CLASS MEETING OF HOLDERS OF H SHARES AND 2024 FIRST CLASS MEETING OF HOLDERSOF UNLISTED FOREIGN SHARES

Oct 10, 2024 21:11

VENUS MEDTECH-B: NOTICE OF 2024 FIRST CLASS MEETING OF HOLDERS OF UNLISTEDFOREIGN SHARES

Sep 19, 2024 20:08

VENUS MEDTECH-B: NOTICE OF 2024 FIRST CLASS MEETING OF HOLDERS OF H SHARES

Sep 19, 2024 20:06

VENUS MEDTECH-B: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

Sep 19, 2024 19:59

VENUS MEDTECH-B: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

Jun 28, 2024 19:01

VENUS MEDTECH-B: NOTICE OF 2023 ANNUAL GENERAL MEETING

Jun 7, 2024 17:03

VENUS MEDTECH-B: POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING

Dec 15, 2023 19:19

VENUS MEDTECH-B: POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING

Nov 30, 2023 22:11

VENUS MEDTECH-B: NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING

Nov 24, 2023 16:40

VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF DIRECTORS(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(3) NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING

Nov 24, 2023 16:35

VENUS MEDTECH-B: (1) RESIGNATION OF EXECUTIVE DIRECTORS (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (3) APPOINTMENT OF CHAIRMAN OF THE BOARD (4) CHANGE OF AUTHORISED REPRESENTATIVE (5) CHANGE FROM JOINT CHIEF EXECUTIVE OFFICER TO GENERAL MANAGER AND (6) PROPOSED AMENDM

Nov 20, 2023 21:00

VENUS MEDTECH-B: NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING

Nov 9, 2023 16:49

VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND (5) NOTICE OF 2023 THIRD EXT

Nov 9, 2023 16:41

VENUS MEDTECH-B: (1) RESIGNATION OF SUPERVISOR(2) PROPOSED APPOINTMENT OF DIRECTOR(3) PROPOSED APPOINTMENT OF SUPERVISOR(4) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATIONAND(5) PROPOSED AMENDMENT TO THE RULES OF PROCEDURESFOR THE BOARD OF DIRECTOR

Nov 2, 2023 19:40

VENUS MEDTECH-B: POLL RESULTS OFTHE 2023 SECOND EXTRAORDINARY GENERAL MEETING,THE 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES,ANDTHE 2023 THIRD CLASS MEETING OF HOLDERS OFUNLISTED FOREIGN SHARES

Jul 12, 2023 16:31