HEARTCARE-B: PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING
HEARTCARE-B: (1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 (3) PROFIT DISTRIBUTION PLAN FOR 2023 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 (5) 2023 ANNUAL REPORT (6) PROPOSED AMENDMENTS TO THE 2021
HEARTCARE-B: NOTICE OF 2023 ANNUAL GENERAL MEETING
HEARTCARE-B: ANNUAL REPORT 2023
HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
HEARTCARE-B: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023
HEARTCARE-B: DATE OF BOARD MEETING
HEARTCARE-B: ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
HEARTCARE-B: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
HEARTCARE-B: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
HEARTCARE-B: CONNECTED TRANSACTION - DISPOSAL OF SHENJI MEDICAL
HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
HEARTCARE-B: ELECTION OF THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE
HEARTCARE-B: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
HEARTCARE-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS; AND APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITT
HEARTCARE-B: VOLUNTARY ANNOUNCEMENT - EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS TO BE HELD FROM 10:00 A.M. ON WEDNESDAY, NOVEMBER 8, 2023
HEARTCARE-B: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
No Data