Double Medical Technology Inc.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Double Medical Technology Inc.: Legal Opinion of Fujian Tianheng Joint Law Firm on the 2023 Annual General Meeting of Shareholders of Dabo Medical Technology Co., Ltd.
Dabo Healthcare: An indicative announcement on holding the 2023 Annual General Meeting of Shareholders
Dabo Healthcare: Resolutions of the 2nd Special Meeting of Independent Directors of Dabo Medical Technology Co., Ltd. in 2024
Dabo Healthcare: Announcement on Cancelling Some Proposals and Adding Provisional Proposals at the 2023 Annual General Meeting of Shareholders
Dabo Healthcare: Rules of Procedure for the Board of Directors (March 2024)
Dabo Healthcare: “Articles of Association” Revision Comparison Table
Dabo Healthcare: Board Remuneration and Assessment Committee Rules of Procedure (March 2024)
Dabo Healthcare: Resolutions of the first special meeting of independent directors of Dabo Medical Technology Co., Ltd. in 2024
Dabo Healthcare: Report of the Board of Directors Audit Committee on the performance of supervisory duties by the 2023 Annual Audit Accountants
Dabo Healthcare: Internal Control Self-Evaluation Report
Dabo Healthcare: Rules of Procedure for the Audit Committee of the Board of Directors (March 2024)
Dabo Healthcare: Board Nomination Committee Rules of Procedure (March 2024)
Dabo Healthcare: Announcement on Launching 2024 Foreign Exchange Derivatives Trading
Dabo Healthcare: Announcement on Continuing to Use Temporarily Idle Own Funds for Cash Management in 2024
Dabo Healthcare: Accounting Services Selection and Employment System (March 2024)
Dabo Healthcare: Special Meeting Work System for Independent Directors (March 2024)
Dabo Healthcare: Board Strategy Development Committee Rules of Procedure (March 2024)
Dabo Healthcare: Special instructions on the company's intention not to distribute profits in 2023
Dabo Healthcare: Notice of Annual Shareholders' Meeting
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