Notice on Convening the 3rd Extraordinary General Meeting in 2025
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Notice on Convening the 3rd Extraordinary General Meeting in 2025
Filed with SSE · · 10 pages · Chinese
Release
Shanghai Sanyou Medical Co. Ltd. on 6ix
Earlier from Shanghai Sanyou Medical
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Share Reduction Plan of Directors and Senior Executives
- Announcement on Voluntary Disclosure of Holding Subsidiary's Product Passing Special Review Procedure for Innovative Medical Devices
- Announcement on Convening the 2024 Annual and Q1 2025 Performance and Cash Dividend Briefing
- Announcement on Voluntary Disclosure of Outward Strategic Investment and Establishment of Joint Venture with South Korea's CGBio Co., Ltd.
Later from Shanghai Sanyou Medical
- Announcement on Equity Change of Director-cum-Senior Officer Exceeding 1% and Progress in Share Reduction
- Announcement on Completing Term Change and Election of Board of Directors and Appointing Senior Management Members and Securities Affairs Representative
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Voluntary Disclosure of the Obtaining of Medical Device Registration Certificate for the JAZZ Spinal Fixation Connector System
- Announcement on Shareholding Reduction Result of Directors and Senior Executives
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