Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Beijing Balance Medical Technology Co. Ltd. on 6ix
Earlier from Beijing Balance Medical Technology
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Voluntary Disclosure of the Approval and Registration of Subsidiary’s Collagen Implant Products
- Announcement on the Voluntary Disclosure of ePTFE Pericardial Membrane Product Registration Approval
- Report for Q3 2025
- Announcement on Adjustment of Directors and Election of Employee Representative Directors for the 3rd Board of Directors
Later from Beijing Balance Medical Technology
- Announcement on the Resignation of Core Technical Personnel
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Implementation of Dividend Distribution for 2025
- Scheme for Repurchasing Shares through Call Auction
- Announcement on Shareholding of Top 10 Shareholders and Top 10 Holders of Shares Without Sales Limit Concerning Shares Repurchase
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