HEARTCARE-B News

HEARTCARE-B: PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING

Apr 17 04:55 ET

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

Apr 17 04:52 ET

HEARTCARE-B: NOTICE OF 2023 ANNUAL GENERAL MEETING

Apr 17 04:48 ET

HEARTCARE-B: ANNUAL REPORT 2023

Apr 17 04:44 ET

HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Apr 2 22:48 ET

HEARTCARE-B: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023

Mar 28 04:44 ET

HEARTCARE-B: DATE OF BOARD MEETING

Mar 18 04:37 ET

HEARTCARE-B: ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Mar 14 07:22 ET

HEARTCARE-B: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Mar 13 05:12 ET

HEARTCARE-B: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Mar 13 05:08 ET

HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Mar 4 05:41 ET

HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Feb 1 03:23 ET

HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Jan 2 23:06 ET

HEARTCARE-B: CONNECTED TRANSACTION - DISPOSAL OF SHENJI MEDICAL

Dec 11, 2023 09:26 ET

HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Dec 5, 2023 03:57 ET

HEARTCARE-B: ELECTION OF THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE

Nov 17, 2023 07:29 ET

HEARTCARE-B: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Nov 8, 2023 09:24 ET

HEARTCARE-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS; AND APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITT

Nov 8, 2023 09:20 ET

HEARTCARE-B: VOLUNTARY ANNOUNCEMENT - EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS TO BE HELD FROM 10:00 A.M. ON WEDNESDAY, NOVEMBER 8, 2023

Nov 7, 2023 08:57 ET

HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

Nov 1, 2023 05:21 ET