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心瑋醫療-B:(1) 2023年度董事會工作報告 (2) 2023年度監事會工作報告 (3) 2023年度利潤分配方案 (4) 2023年度經審計綜合財務報表 (5) 2023年年報 (6) 建議修訂2021年H股激勵計劃 (7) 董事薪酬 (8) 監事薪酬 (9) 續聘2024年度核數師 (10) 發行股份的一般性授權 及 (11) 2023年度股東週年大會通告

HEARTCARE-B: (1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 (3) PROFIT DISTRIBUTION PLAN FOR 2023 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 (5) 2023 ANNUAL REPORT (6) PROPOSED AMENDMENTS TO THE 2021

Hong Kong Stock Exchange ·  Apr 17 04:52
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