Announcement of Resolutions of Xinhua Healthcare's 2023 Annual General Meeting of Shareholders
Apr 18 12:00 ET
Legal Opinion of Beijing Junzhi Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Xinhua Medical Devices Co., Ltd.
Apr 18 12:00 ET
Information on the 2023 Annual General Meeting of Shareholders of Xinhua Healthcare
Apr 9 12:00 ET
Announcement of Xinhua Medical on holding the 2023 Annual Results and Cash Dividend Briefing
Apr 9 12:00 ET
Written review opinions of the Xinhua Medical Audit Committee on the proposals relating to the 10th meeting of the 11th Board of Directors
Mar 28 12:00 ET
Xinhua Medical 2023 Goodwill Impairment Test Report
Mar 28 12:00 ET
Report of the Xinhua Medical Audit Committee on the evaluation of the performance of accounting firms and the performance of supervisory duties
Mar 28 12:00 ET
Announcement of Xinhua Medical on preparing for impairment of goodwill
Mar 28 12:00 ET
Special Meeting System for Independent Directors of Xinhua Healthcare
Mar 28 12:00 ET
Rules of procedure for the General Manager's Office of Xinhua Healthcare
Mar 28 12:00 ET
Xinhua Medical Board Audit Committee Rules
Mar 28 12:00 ET
Rules of Procedure of the Strategy Committee of the Board of Directors of Xinhua Healthcare
Mar 28 12:00 ET
Rules of Procedure for the Nomination Committee of the Board of Directors of Xinhua Healthcare
Mar 28 12:00 ET
Rules of Procedure of the Remuneration and Assessment Committee of the Board of Directors of Xinhua Healthcare
Mar 28 12:00 ET
Xinhua Medical Independent Director Annual Report Work System
Mar 28 12:00 ET
Notice of Xinhua Medical on Convening the 2023 Annual General Meeting of Shareholders
Mar 28 12:00 ET
Xinhua Healthcare 2023 Internal Control Evaluation Report
Mar 28 12:00 ET
Xinhua Medical Audit Committee's 2023 Performance Report
Mar 28 12:00 ET
Xinhua Medical\'s announcement on the extension of some fund-raising investment projects
Dec 26, 2023 11:00 ET
Xinhua Medical\'s announcement on investing in the establishment of Shandong Xinhua Qiguang Medical Technology Co., Ltd.
Nov 27, 2023 11:00 ET
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