Announcement of Wandong Medical on its wholly-owned subsidiary obtaining a medical device registration certificate
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Wandong Medical
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Wandong Medical
Wandong Medical's announcement on the election of employee representatives and supervisors for a new term
Wandong Medical 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Wandong Medical on convening the 2023 Annual General Meeting of Shareholders
Announcement of Wandong Medical on the write-off of some accounts receivable
Lixin Certified Public Accountants Special Report on Wandong Medical's 2023 Non-operating Capital Occupation and Other Related Capital Transactions
Wandong Medical 2023 Internal Control Evaluation Report
Announcement of Wandong Medical on the use of some temporarily idle funds raised and its own funds for cash management
Articles of Association (first revised in 2024)
Announcement of Wandong Medical on revising the “Articles of Association” and formulating and revising related systems
“Rules of Work for the Audit Committee of the Board of Directors” (first revised in 2024)
Rules of Procedure for the Board of Directors (first revised in 2024)
“Rules of Work of the Remuneration and Assessment Committee of the Board of Directors” (first revised in 2024)
“Rules of Work of the Nomination Committee of the Board of Directors” (first revised in 2024)
《Special Meeting System for Independent Directors》
Report on the performance of the Audit Committee of the Board of Directors of Wandong Medical in 2023
Special Report of the Board of Directors of Wandong Medical on the Independence of Independent Directors
Report on the performance of supervisory duties by the Wandong Medical Audit Committee on accounting firms
No Data