600587 Shinva Medical Instrument
- 20.07
- -0.46-2.24%
Shinva Medical Instrument News
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
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 preparing for impairment of goodwill
Special Meeting System for Independent Directors of Xinhua Healthcare
Rules of procedure for the General Manager's Office of Xinhua Healthcare
Xinhua Medical Board Audit Committee Rules
Rules of Procedure of the Strategy Committee of the Board of Directors of Xinhua Healthcare
Rules of Procedure for the Nomination Committee of the Board of Directors of Xinhua Healthcare
Rules of Procedure of the Remuneration and Assessment Committee of the Board of Directors of Xinhua Healthcare
Xinhua Medical Independent Director Annual Report Work System
Notice of Xinhua Medical on Convening the 2023 Annual General Meeting of Shareholders
Xinhua Healthcare 2023 Internal Control Evaluation Report
Xinhua Medical Audit Committee\'s 2023 Performance Report
Xinhua Medical\'s announcement on the extension of some fund-raising investment projects
Xinhua Medical\'s announcement on investing in the establishment of Shandong Xinhua Qiguang Medical Technology Co., Ltd.
Xinhua Medical\'s announcement on investing in the establishment of Xinhua Medical Rehabilitation Industry (Xi\'an) Co., Ltd.
Xinhua Medical\'s Announcement on Subsidiary Products Obtaining Class Three Medical Device Registration Certificates
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