Notice on Convening 2023 Annual General Meeting
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Notice on Convening 2023 Annual General Meeting
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Earlier from Shanghai General Healthy Information & Technology
- Announcement on Convening 2023 Annual Performance and Cash Dividend Meeting
- Announcement on Progress in Signing Strategic Cooperation Agreement for "Smart Pharmacy"
- Announcement on Estimated Amount of Outward Guarantees in 2024
- Signing Strategic Cooperation Agreement with MEDSNAB-GROUP LLC Company in Russia
- Announcement on Resolutions of 1st Special Shareholders' Meeting of 2024
Later from Shanghai General Healthy Information & Technology
- Announcement on Resolutions of 2023 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2023
- Special Report on Semi-annual Deposit and Actual Use of Raised Funds in 2024
- Announcement on Convening Semi-annual Performance Briefing 2024
- Announcement on Return of Some Idle Raised Funds Used to Temporarily Supplement Working Capital
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