Notice on Convening the 4th 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 4th Extraordinary General Meeting in 2026
Filed with SSE · · 5 pages · Chinese
Release
Sino Medical Sciences Technology Inc. on 6ix
Earlier from Sino Medical Sciences Technology
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Progress in Repurchasing Shares
- Notice on the 3rd Extraordinary General Meeting in 2026
- Announcement on Remuneration Plan for Directors, Supervisors and Senior Management Members in 2025
Later from Sino Medical Sciences Technology
- Report for Q1 2026
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2026
- Announcement on Convening the Q1 2026 Performance Briefing
- Announcement on Implementation Result of Shares Repurchase and Share Changes
- Announcement on Resolutions of the 17th Meeting of the 3rd Board of Directors
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