VENUS MEDTECH-B: POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Dec 15, 2023 06:19 ET
VENUS MEDTECH-B: POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Nov 30, 2023 09:11 ET
VENUS MEDTECH-B: NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Nov 24, 2023 03:40 ET
VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Nov 24, 2023 03:35 ET
VENUS MEDTECH-B: (1) RESIGNATION OF EXECUTIVE DIRECTORS (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (3) APPOINTMENT OF CHAIRMAN OF THE BOARD (4) CHANGE OF AUTHORISED REPRESENTATIVE (5) CHANGE FROM JOINT CHIEF EXECUTIVE OFFICER TO GENERAL MANAGER AND (6
Nov 20, 2023 08:00 ET
VENUS MEDTECH-B: NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING
Nov 9, 2023 03:49 ET
VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND (5) NOTICE OF 2023 THIRD EXT
Nov 9, 2023 03:41 ET
VENUS MEDTECH-B: (1) RESIGNATION OF SUPERVISOR (2) PROPOSED APPOINTMENT OF DIRECTOR (3) PROPOSED APPOINTMENT OF SUPERVISOR (4) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (5) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTOR
Nov 2, 2023 07:40 ET
VENUS MEDTECH-B: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Jul 12, 2023 04:31 ET
VENUS MEDTECH-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING, THE 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Jun 30, 2023 07:15 ET
VENUS MEDTECH-B: NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Jun 20, 2023 05:25 ET
VENUS MEDTECH-B: NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES
Jun 20, 2023 05:22 ET
VENUS MEDTECH-B: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
Jun 20, 2023 05:19 ET
VENUS MEDTECH-B: NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Jun 8, 2023 07:40 ET
VENUS MEDTECH-B: NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES
Jun 8, 2023 07:34 ET
VENUS MEDTECH-B: NOTICE OF 2022 ANNUAL GENERAL MEETING
Jun 8, 2023 07:29 ET
VENUS MEDTECH-B: (1) 2022 ANNUAL REPORT (2) WORK REPORT OF THE BOARD FOR 2022 (3) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (4) PROFIT DISTRIBUTION PLAN FOR 2022 (5) PROPOSED CHANGE OF AUDITORS AND DETERMINATION OF REMUNERATION FOR AUDITORS (6) GEN
Jun 8, 2023 07:19 ET
Venus Medtech (Hangzhou) Inc.: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Jan 30, 2023 08:16 ET
Venus Medtech (Hangzhou) Inc.: NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Jan 4, 2023 04:41 ET
Venus Medtech (Hangzhou) Inc.: NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES
Jan 4, 2023 04:38 ET
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