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PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 15, 2023 OR ANY ADJOURNMENT THEREOF
2023-04-25(1) 2022 WORK REPORT OF THE BOARD (2) 2022 WORK REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 INDEPENDENT AUDITOR'S REPORT (5) 2023 FINANCIAL BUDGET PLAN (6) RE-APPOINTMENT OF AUDITOR FOR 2023 (7) REPORTS ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2022 AND 2023 AND NOTICE OF THE 2022 AGM
2023-04-25(1) 2022 WORK REPORT OF THE BOARD (2) 2022 WORK REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 INDEPENDENT AUDITOR'S REPORT (5) 2023 FINANCIAL BUDGET PLAN (6) RE-APPOINTMENT OF AUDITOR FOR 2023 (7) REPORTS ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2022 AND 2023 AND NOTICE OF THE 2022 AGM
2023-04-25NOTICE OF THE 2022 ANNUAL GENERAL MEETING
2023-04-252022 ANNUAL REPORT
2023-04-25Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-04-06ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
2023-03-31DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
2023-03-31NOTICE OF BOARD MEETING
2023-03-21Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
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