600587 Shinva Medical Instrument
- 22.00
- +0.20+0.92%
Shinva Medical Instrument News
Announcement of Resolutions of Xinhua Healthcare's 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Junzhi Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Xinhua Medical Devices Co., Ltd.
Information on the 2023 Annual General Meeting of Shareholders of Xinhua Healthcare
Announcement of Xinhua Medical on holding the 2023 Annual Results and Cash Dividend Briefing
CITIC Construction Investment Securities Co., Ltd.\'s 2023 Continued Supervision Site Inspection Report on the Non-public Offering of Shares by Shandong Xinhua Medical Devices Co., Ltd.
Xinhua Medical\'s 2023 Accounting Firm Performance Assessment Report
Special Opinions of the Board of Directors of Xinhua Healthcare on the Independence of Independent Directors
Written review opinions of the Xinhua Medical Audit Committee on the proposals relating to the 10th meeting of the 11th Board of Directors
Xinhua Medical 2023 Goodwill Impairment Test Report
Report of the Xinhua Medical Audit Committee on the evaluation of the performance of accounting firms and the performance of supervisory duties
Announcement of Xinhua Medical on Proposed Renewal of Financial Audit Institutions and Internal Control Auditors for 2024
Announcement of Xinhua Medical on the 2023 Profit Distribution Plan
Xinhua Medical External Guarantee Notice
CITIC Construction Investment Securities Co., Ltd.'s inspection opinion on the external guarantee of Shandong Xinhua Medical Devices Co., Ltd.
Xinhua Medical\'s announcement on changes in accounting policies
Announcement of Xinhua Medical on preparing for impairment of goodwill
Resolutions of the 10th Meeting of the 11th Board of Directors of Xinhua Healthcare
Special Meeting System for Independent Directors of Xinhua Healthcare
CITIC Construction Investment Securities Co., Ltd. annual report on the continuous supervision of Shandong Xinhua Medical Devices Co., Ltd. in 2023
Announcement of Resolutions of the 10th Meeting of the 11th Board of Directors of Xinhua Medical
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