688236 Beijing Chunlizhengda Medical Instruments
- 15.26
- -0.16-1.04%
Beijing Chunlizhengda Medical Instruments News
Announcement on the election of independent directors of the company
Notice on holding the 2023 Annual General Meeting of Shareholders, the 2024 First Class A Share Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting
Information on the 2023 Annual General Meeting of Shareholders, the 2024 First Class A Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Special report of the board of directors on the self-inspection of the independence of independent directors
Special report of the board of directors on the self-inspection of the independence of independent directors
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Special Action Plan
Announcement on the resignation of the Deputy General Manager
Announcement on holding the 2023 Annual Results and Cash Dividend Briefing
Announcement of Resolutions of the 2023 Second Extraordinary General Meeting of Shareholders
Legal opinion of the 2023 Second Extraordinary General Meeting of Shareholders
Information on the 2023 Second Extraordinary General Meeting of Shareholders
Notice on holding the 2023 Second Extraordinary General Meeting of Shareholders
Notice on Using Some Idle Raised Funds and Own Funds for Cash Management
Notice on changing the company\'s business scope and amending the “Articles of Association”
Announcement on the appointment of senior management
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Legal opinion of the 2023 First Extraordinary General Meeting of Shareholders
2023 First Extraordinary General Meeting of Shareholders Meeting Materials
Analysis
Price Target
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