Announcement of Resolutions of Xinhua Healthcare's 2023 Annual General Meeting of Shareholders
Apr 19 00:00
Legal Opinion of Beijing Junzhi Law Firm on the 2023 Annual General Meeting of Shareholders of Shandong Xinhua Medical Devices Co., Ltd.
Apr 19 00:00
Information on the 2023 Annual General Meeting of Shareholders of Xinhua Healthcare
Apr 10 00:00
Announcement of Xinhua Medical on holding the 2023 Annual Results and Cash Dividend Briefing
Apr 10 00:00
Written review opinions of the Xinhua Medical Audit Committee on the proposals relating to the 10th meeting of the 11th Board of Directors
Mar 29 00:00
Xinhua Medical 2023 Goodwill Impairment Test Report
Mar 29 00:00
Report of the Xinhua Medical Audit Committee on the evaluation of the performance of accounting firms and the performance of supervisory duties
Mar 29 00:00
Announcement of Xinhua Medical on preparing for impairment of goodwill
Mar 29 00:00
Special Meeting System for Independent Directors of Xinhua Healthcare
Mar 29 00:00
Rules of procedure for the General Manager's Office of Xinhua Healthcare
Mar 29 00:00
Xinhua Medical Board Audit Committee Rules
Mar 29 00:00
Rules of Procedure of the Strategy Committee of the Board of Directors of Xinhua Healthcare
Mar 29 00:00
Rules of Procedure for the Nomination Committee of the Board of Directors of Xinhua Healthcare
Mar 29 00:00
Rules of Procedure of the Remuneration and Assessment Committee of the Board of Directors of Xinhua Healthcare
Mar 29 00:00
Xinhua Medical Independent Director Annual Report Work System
Mar 29 00:00
Notice of Xinhua Medical on Convening the 2023 Annual General Meeting of Shareholders
Mar 29 00:00
Xinhua Healthcare 2023 Internal Control Evaluation Report
Mar 29 00:00
Xinhua Medical Audit Committee\'s 2023 Performance Report
Mar 29 00:00
Xinhua Medical\'s announcement on the extension of some fund-raising investment projects
Dec 27, 2023 00:00
Xinhua Medical\'s announcement on investing in the establishment of Shandong Xinhua Qiguang Medical Technology Co., Ltd.
Nov 28, 2023 00:00
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