Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
Guangzhou Kingmed Diagnostics Group Co. Ltd. on 6ix
Earlier from Guangzhou Kingmed Diagnostics
- Announcement on Progress in Repurchasing Shares through Call Auction
- Announcement on Repurchasing 1% Shares through Call Auction and Progress in Repurchasing Shares
- Announcement on Opening of an Additional Dedicated Securities Account for Share Repurchase
- Announcement on Adjusting the Source of Funds for 2026 Share Repurchase Plan and Receipt of Financing Commitment Letter
- Announcement on Renewing Engagement of Accounting Firm
Later from Guangzhou Kingmed Diagnostics
- Announcement on Resolutions of the 12th Meeting of the 4th Board of Directors
- Announcement on Progress in Joint Investment with Related Parties and Related Party Transactions
- Announcement on Extension of Pledge and Supplementary Pledge for Partial Shares by a Shareholder
- Announcement on Subscription of Private Fund Units by a Holding Subsidiary
- Announcement on Resolutions of the 2025 Annual General Meeting
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