Investor Relations
Downloads
Announcements & Circulars
-
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
2025-06-05 -
Articles of Association
2025-05-22 -
Final Dividend for the year ended 31 December 2024 (updated)
2025-05-22 -
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2025 (2) PAYMENT OF FINAL DIVIDEND AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2025-05-22 -
CHANGE OF SUPERVISOR
2025-05-11 -
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
2025-05-08 -
SECOND PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF
2025-05-06 -
SUPPLEMENTAL NOTICE OF THE 2024 ANNUAL GENERAL MEETING
2025-05-06 -
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED APRIL 17, 2025 AND SUPPLEMENTAL NOTICE OF THE 2024 AGM
2025-05-06 -
REVISED PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF
2025-04-23
Address：1F and 5F, Building 41, 258 Xinzhuan Road, Songjiang District, Shanghai, PRC
Tel：021-37015600
Zip Code：201612
Copyright © 2021, Scientech Medical. All rights reserved.
沪公网安备31011702008238号沪ICP备2021017431号
