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Micro-Tech (Nanjing) Co., Ltd.SSE: 688029

Notice on the 4th Extraordinary General Meeting in 2024

Sep 6, 2024 · Issued by Micro-Tech (Nanjing) Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Sep 6, 2024 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-4th-extraordinary-general-meeting-in-2024-1

Micro-Tech (Nanjing) Co., Ltd. on 6ix

Earlier from Micro-Tech (Nanjing)

  • Notice on the 3rd Extraordinary General Meeting in 2024Aug 23, 2024
  • Announcement on Results of Share Reduction by ShareholdersAug 13, 2024
  • Announcement on Completing Term Change and Election of Board of Directors and Board of Supervisors, and Appointing Senior Management Members and Securities Affairs RepresentativeAug 10, 2024

Later from Micro-Tech (Nanjing)

  • Announcement on Attending Semi-annual Collective Performance Briefing 2024 for Medical Devices CompaniesSep 10, 2024
  • Announcement on Resolutions of 3rd Meeting of 4th Board of SupervisorsSep 19, 2024
  • Announcement on Resolutions of the 4th Extraordinary General Meeting in 2024Sep 24, 2024
  • Announcement on Implementation of Semi-annual Dividend Distribution in 2024Sep 30, 2024
  • Announcement on Adjusting Upper Limit of Share Repurchase Price after Implementing 2024 Semi-annual Dividend DistributionOct 11, 2024
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