Notice on Voluntary Disclosure of Obtaining a Medical Device Registration Certificate
Legal Opinion of Deheng Law Firm on the 2023 Annual Shareholders' Meeting of Beijing Tianzhihang Medical Technology Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting.
Announcement on the Election of the Supervisory Board
Announcement on the Election of Employee Representatives as Supervisors.
Notice on the convening of the 2023 annual shareholder meeting.
Notice on changes in medical device registration certificates
2023 Internal Control Self-Assessment Report
2023 Board Audit Committee Performance Report
2023 Report on the Performance of Supervisory Duties by the Board Audit Committee on Accounting Firms
Accounting Services Selection and Hiring System
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on requesting the shareholders' meeting to authorize the board of directors to issue shares to specific targets through simple procedures
Inspection opinions of CITIC Construction Investment Securities Co., Ltd. on Beijing Tianzhihang Medical Technology Co., Ltd.'s foreign investment to establish a joint venture and related transactions
Announcement on foreign investment to establish joint ventures and related transactions
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinions of Beijing Deheng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Tianzhihang Medical Technology Co., Ltd.
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders
Notice on holding the 2024 First Extraordinary General Meeting of Shareholders
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