2024 First Quarter Report
Apr 26 00:00
Notice on amending the company's articles of association and registration of industrial and commercial changes
Apr 26 00:00
“Constitution of Nanjing Maillander Medical Technology Co., Ltd.”
Apr 26 00:00
Notice on Using Temporary Idle Own Funds to Purchase Wealth Management Products
Apr 26 00:00
Nanjing Securities Co., Ltd. inspection opinions on Nanjing Mailland Medical Technology Co., Ltd.'s use of temporarily idle funds to purchase wealth management products
Apr 26 00:00
Notice on applying for comprehensive credit lines from financial institutions in 2024
Apr 26 00:00
Announcement of Resolutions of the Fifth Meeting of the Second Board of Directors
Apr 26 00:00
Notice on convening the 2023 Annual General Meeting of Shareholders
Apr 26 00:00
2023 Annual Report Summary
Apr 26 00:00
2023 ANNUAL REPORT
Apr 26 00:00
2023 Audit Report
Apr 26 00:00
Special audit report on the summary table of non-operating capital occupation and other related capital transactions of Nanjing Mailander Medical Technology Co., Ltd.
Apr 26 00:00
2023 Independent Director Debriefing Report (Yuan Tianrong)
Apr 26 00:00
2023 Internal Control Audit Report
Apr 26 00:00
Nanjing Securities Co., Ltd.'s inspection opinion on Nanjing Mailland Medical Technology Co., Ltd.'s use of part of the overraised capital to permanently supplement working capital
Apr 26 00:00
Announcement of Resolutions of the Fourth Meeting of the Second Board of Supervisors
Apr 26 00:00
2023 Internal Control Evaluation Report
Apr 26 00:00
2023 Board Audit Committee Performance Report
Apr 26 00:00
Special report of the board of directors on the self-inspection of the independence of independent directors
Apr 26 00:00
Accounting firm performance evaluation report
Apr 26 00:00
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