603882 Guangzhou Kingmed Diagnostics Group
- 35.83
- +0.17+0.48%
Guangzhou Kingmed Diagnostics Group News
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on holding a performance briefing for the first quarter of 2023 and 2024
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Independent Director Debriefing Report (Xu Jingming)
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Independent Director Debriefing Report (Ling Jianhua)
Special opinion of the board of directors of Guangzhou Jinyu Medical Testing Group Co., Ltd. on the independence of independent directors
Guangzhou Jinyu Medical Testing Group Co., Ltd. assessment report on the performance of accounting firms in 2023
Announcement of Resolutions of the 20th Meeting of the Third Board of Directors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Announcement of Resolutions of the 20th Meeting of the Third Board of Supervisors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on renewing the employment of an accounting firm
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on the company and its subsidiaries applying for comprehensive credit lines from banks
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Sustainability Report
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Audit Report and Financial Statement
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Independent Director Debriefing Report (Yu Yumiao)
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Internal Control Audit Report
Guangzhou Jinyu Medical Testing Group Co., Ltd. 2023 Special Audit Instructions for Funds Occupied by Related Parties
Corrective announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on implementing the “Improve Quality, Increase Efficiency, and Value Return” action plan
Announcement of Resolutions of the 18th Meeting of the Third Board of Directors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Announcement of Resolutions of the 18th Meeting of the Third Board of Supervisors of Guangzhou Jinyu Medical Testing Group Co., Ltd.
Announcement of Guangzhou Jinyu Medical Testing Group Co., Ltd. on the company\'s application for a comprehensive credit line from the bank
Guangzhou Jinyu Medical Testing Group Co., Ltd. Independent Director Nominee Statement and Commitment
Guangzhou Jinyu Medical Testing Group Co., Ltd. Independent Director Candidate Statement and Commitment (Fan Xia)
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