06609 HEARTCARE-B
- 19.360
- +1.420+7.92%
HEARTCARE-B News
HEARTCARE-B: NOTICE OF 2023 ANNUAL GENERAL MEETING
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
HEARTCARE-B: NOTICE OF THE CLASS MEETING OF UNLISTED SHAREHOLDERS
HEARTCARE-B: NOTICE OF THE CLASS MEETING OF H SHAREHOLDERS
HEARTCARE-B: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
HEARTCARE-B: (1) EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE; (2) ELECTION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE; AND (3) NOTICES OF EGM AND CLASS MEETING
HEARTCARE-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON MAY 18, 2023
HEARTCARE-B: NOTICE OF 2022 ANNUAL GENERAL MEETING
HEARTCARE-B: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AN
HEARTCARE-B: NOTICE OF THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
HEARTCARE-B: NOTICE OF THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
HEARTCARE-B: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
HEARTCARE-B: (1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES; (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF SUPERVISORS; AND (5) NOT
HEARTCARE-B: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON JUNE 10, 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR
HEARTCARE-B: RESCHEDULED ANNUAL GENERAL MEETING AND EXTENSION OF PERIOD OF THE CLOSURE OF REGISTER OF MEMBERS
HEARTCARE-B: 2021 AGM CIRCULAR
HEARTCARE-B: NOTICE OF 2021 ANNUAL GENERAL MEETING
HEARTCARE-B: POLL RESULTS OF 2021 EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 1, 2021
HEARTCARE-B: SUPPLEMENTAL NOTICE OF 2021 EXTRAORDINARY GENERAL MEETING
HEARTCARE-B: NOTICE OF 2021 EXTRAORDINARY GENERAL MEETING
Analysis
Price Target
No Data
