Notice on the 3rd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
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Notice on the 3rd Extraordinary General Meeting in 2026
Filed with SSE ·
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Sino Medical Sciences Technology Inc. on 6ix
Earlier from Sino Medical Sciences Technology
- Announcement on Remuneration Plan for Directors, Supervisors and Senior Management Members in 2025
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Shareholding of Top Ten Shareholders and Top Ten Unrestricted Shareholders Before the Record Date of the Shareholders’ Meeting Regarding the Share Repurchase Matter
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Sino Medical Sciences Technology
- Announcement on Progress in Repurchasing Shares
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Notice on Convening the 4th Extraordinary General Meeting in 2026
- Report for Q1 2026
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