Notice of the 2026 Third extraordinary general meeting
Filed with HKEX · Stock code 6609 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming extraordinary general meeting of Shanghai Heartcare Medical Technology Corp. Ltd.. The meeting is scheduled to discuss the re-election and appointment of several directors for the board. The notice outlines the responsibilities and remuneration for the directors being considered for re-election.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai Heartcare Medical Technology Corp. Ltd. on 6ix
Earlier from Shanghai Heartcare Medical Technology
- Proposed re-election and appointment of directors and notice of the 2026 third extraordinary general meeting
- Proposed re-election and appointment of directors of the third session of the board; and closure of h share register of members for the 2026 third extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026
- Interim report 2026
- Grant of awards pursuant to 2025 h share incentive scheme
Later from Shanghai Heartcare Medical Technology
- Proxy form for use at the 2026 third extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2026
- Next Day Disclosure Return
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