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Chemclin Diagnostics Co., Ltd.SSE: 688468

Notice on Convening the 2025 Annual General Meeting

Apr 29, 2026 · Issued by Chemclin Diagnostics Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 29, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-413

Chemclin Diagnostics Co., Ltd. on 6ix

Earlier from Chemclin Diagnostics

  • Announcement on Voluntary Disclosure of Obtaining Medical Device Registration Certificate by the CompanyApr 20
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28
  • Earnings Preannouncement for 2025Jan 29
  • Report for Q3 2025Oct 30, 2025
  • Announcement on Attending the Semi-annual Collective Performance Briefing for Medical Device and Equipment Companies on SSE STAR Market 2025Sep 10, 2025

Later from Chemclin Diagnostics

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 9
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 21
  • Announcement on Shareholding Reduction Plan for Shareholders with Over 5% SharesJun 3
  • Indicative Announcement on the Change in Equity Interests of a Shareholder Holding More Than 5% of the Company's Shares to Below 5%Jul 17
  • Announcement on Results of Shareholding Reduction by Shareholders Holding More Than 5% of the SharesAug 1
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