Notice on Convening the 2nd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 8 pages · Chinese
Release
Jiangsu Nanfang Medical Co., Ltd. on 6ix
Earlier from Jiangsu Nanfang Medical
- Announcement on Election of Employee Directors for the 5th Board of Directors
- Notice on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on the Receipt of an "Administrative Penalty Decision" from the China Securities Regulatory Commission by the Company's Related Parties
- Report for Q3 2025
- Announcement on Pledge of Partial Shares of Controlling Shareholder
Later from Jiangsu Nanfang Medical
- Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business License
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Expected Loss in Performance for 2025
- Announcement on Resignation of the Company's Director and Chief Financial Officer and Appointment of the General Manager to Perform the Duties of the Chief Financial Officer
- Announcement on Release of Pledge of Partial Shares of Controlling Shareholders
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