688351 Shanghai Microport Ep Medtech
- 17.16
- -0.19-1.10%
Shanghai Microport Ep Medtech News
Legal Opinion of Beijing Shihui Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Minimally Invasive Electrophysiology Medical Technology Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Microelectrophysiology: 2024 First Extraordinary General Meeting of Shareholders Meeting Information
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
Microelectrophysiology: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement on the wholly-owned subsidiary\'s intention to purchase assets and related transactions
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement on using own funds, forex payment of part of the investment project funds and replacing them with an equivalent amount of funds raised.
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Legal opinion of Beijing Shihui Law Firm on the 2023 Annual Shareholders Meeting of Shanghai MicroPort Medical Technology Co., Ltd.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement of Reply to Information Disclosure Inquiry Letter on 2023 Annual Report Regulation.
Materials for the 2023 Annual Shareholders Meeting.
Announcement on changes and extensions of some fund-raising investment projects
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on purchasing liability insurance for the company, its directors, supervisors and senior management
Announcement on changing the scope of business and amending the “Articles of Association”
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
2023 Independent Director Performance Report (Song Chengli)
2023 Independent Director Performance Report (Yang Jian)
No Data
