Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Guangzhou Kingmed Diagnostics Group Co. Ltd. on 6ix
Earlier from Guangzhou Kingmed Diagnostics
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Completing Cancellation of Stock Options in 2020 and 2021 Stock Option Incentive Plans
- Announcement on Cancellation of Stock Options in 2020 and 2021 Stock Option Incentive Plan
- Announcement on Implementation of Dividend Distribution for Q1-Q3 2024
- Indicative Announcement on Stock Trading Risk
Later from Guangzhou Kingmed Diagnostics
- Announcement on Reply to Inquiry Letter from Shanghai Stock Exchange on Post-review of 2024 Annual Report
- Announcement on Resolutions of the 2024 Annual General Meeting
- Announcement on Extension of Pledge of Some Shares of Shareholders
- Announcement on Shareholding Reduction Plan by Shareholder Guochuang Kaiyuan Equity Investment Fund (Limited Partnership)
- Announcement on Expected Decrease in Semi-annual Performance for 2025
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