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Jianerkang Medical Co. Ltd.SSE: 603205

Notice on Convening the 2025 Annual General Meeting

Apr 24, 2026 · Issued by Jianerkang Medical Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 24, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-425

Jianerkang Medical Co. Ltd. on 6ix

Earlier from Jianerkang Medical

  • Announcement on Conducting Forward Settlement and Sale of Foreign ExchangeDec 30, 2025
  • Announcement on Redemption upon Maturity of Some Idle Raised Funds Used for Cash ManagementNov 13, 2025
  • Announcement on Listing and Circulation of Partial Restricted Shares in Initial Public OfferingNov 4, 2025
  • Announcement on Q3 2025 Performance BriefingOct 31, 2025
  • Announcement on Completing Industrial and Commercial Change RegistrationOct 15, 2025

Later from Jianerkang Medical

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 7
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 15
  • Announcement on Resignation of the Chief Financial OfficerJun 3
  • Announcement on Resolutions of the 18th Meeting of the 2nd Board of DirectorsJun 12
  • Announcement on Redemption upon Maturity of Partial Idle Raised Funds Used for Cash ManagementJun 27
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