JENSCARE-B News

JENSCARE-B: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 31, 2024; (2) RE-ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD; AND (3) RE-ELECTION OF SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS

May 31 09:37

JENSCARE-B: NOTICE OF 2023 ANNUAL GENERAL MEETING

Apr 26 06:27

JENSCARE-B: 1)2023 REPORT OF THE BOARD OF DIRECTORS 2)2023 REPORT OF THE BOARD OF SUPERVISORS 3)2023 AUDITED FINANCIAL STATEMENTS 4)2023 ANNUAL REPORT 5)2023 FINANCIAL ACCOUNTS REPORT 6)2024 FINANCIAL BUDGET 7)2023 ANNUAL PROFIT DISTRIBUTION PLAN 8)REAPPOINTMENT OF AU

Apr 26 06:18

JENSCARE-B: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 15, 2023

Dec 15, 2023 08:12

JENSCARE-B: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING

Nov 28, 2023 06:36

JENSCARE-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON MAY 31, 2023

May 31, 2023 08:01

JENSCARE-B: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS

May 15, 2023 17:11

JENSCARE-B: NOTICE OF 2022 ANNUAL GENERAL MEETING

Apr 25, 2023 09:14

JENSCARE-B: NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS

Apr 14, 2023 09:58

JENSCARE-B: NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS

Apr 14, 2023 09:57

JENSCARE-B: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

Apr 14, 2023 09:57

JENSCARE-B: (1) POLL RESULTS OF THE THIRD EGM HELD ON DECEMBER 23, 2022 (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Dec 23, 2022 07:56

JENSCARE-B: NOTICE OF THE THIRD EGM

Dec 6, 2022 06:06