603882 Guangzhou Kingmed Diagnostics Group
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Guangzhou Kingmed Diagnostics Group News
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Report of the Audit Committee of the Board of Directors of Guangzhou Jinyu Medical Testing Group Co., Ltd. on the performance of supervisory duties by the accounting firm
Notice of Guangzhou Jinyu Medical Testing Group Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on preparation for depreciation of accrued assets
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Internal Control Evaluation Report
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Audit Committee Performance Report
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on the shareholding status of the top ten shareholders and the top ten shareholders with unlimited sales conditions
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on implementing the “Improve Quality, Increase Efficiency, and Value Return” action plan
Legal Opinion of Beijing Zhonglun Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on the shareholding status of the top ten shareholders and the top ten shareholders with unlimited sales conditions
Meeting materials of the 2024 First Extraordinary General Meeting of Shareholders of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on the by-election of independent directors and members of the special committee to adjust the board of directors
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on changing the registered capital and amending the “Articles of Association”
Resolutions of the first meeting of the special meeting of independent directors of Guangzhou Jinyu Medical Testing Group Co., Ltd. in 2024
Rules of procedure for the board of directors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Implementation Rules of the Audit Committee of the Board of Directors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Implementation Rules of the Nomination Committee of the Board of Directors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
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