603108 Shanghai Runda Medical Technology
- 16.25
- +0.15+0.93%
Shanghai Runda Medical Technology News
About the announcement of interest payment for the 'Rundar Convertible Bond' in 2024.
Announcement on the progress of guarantees for subsidiaries last month
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
Status of the 2023 and first quarter 2024 performance briefings of Shanghai Runda Medical Technology Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Announcement on the progress of guarantees for subsidiaries last month
2023 Independent Director Debriefing Report - Xu Jingzhi (Retired)
Special report of the board of directors on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
Evaluation report on the performance of accounting firms in 2023
Announcement of Board Resolutions
Independent director work system
Special meeting system for independent directors
Shareholder dividend return plan for the next three years (2024-2026)
Announcement on the company's daily related transaction forecast for 2024
Announcement on the company's 2024 guarantee forecast
Notice on amending the “Articles of Association” and registering industrial and commercial changes
Articles of Association of Shanghai Runda Medical Technology Co., Ltd. (Revised in April 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Analysis
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