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MicroTech Medical (Hangzhou) Co., Ltd. news
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Terms of Reference of the Strategy Committee under the Board of Directors
November 2, 2026
Terms of Reference of the Nomination Committee under the Board of Directors
November 2, 2026
Terms of Reference of the Remuneration and Assessment Committee under the Board of Directors
November 2, 2026
Terms of Reference of the Audit Committee under the Board of Directors
November 2, 2026
(1) Proposed amendments to the articles of association and abolition of the supervisory committee; (2) proposed election of directors (other than independent non-executive directors) of the third session of the board; and (3) proposed election of independent non-executive directors of the third session of the board
November 2, 2026
Next Day Disclosure Return
November 2, 2026
Next Day Disclosure Return
October 30, 2026
Next Day Disclosure Return
October 29, 2026
Next Day Disclosure Return
October 28, 2026
Inside information announcement issuance of filing notice by the csrc regarding the implementation of h share full circulation of the company
October 20, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 6, 2026
Interim Report 2026
September 28, 2026
Next Day Disclosure Return
June 26, 2026
Poll results of the annual general meeting of 2025
June 10, 2026