Materials of the 2023 Annual General Meeting of Shareholders of Maide Medical Industrial Equipment Co., Ltd.
Maide Medical Industrial Equipment Co., Ltd. 2023 Board Audit Committee Performance Report
Special report by the board of directors of Maide Medical Industrial Equipment Co., Ltd. on the self-inspection of the independence of independent directors
Report on the performance of supervisory duties by the Audit Committee of Maide Medical Industrial Equipment Co., Ltd. on the accounting firm
Maide Medical Industrial Equipment Co., Ltd. 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Announcement of Maide Medical Industrial Equipment Co., Ltd. on the use of some idle own funds for cash management
Maide Medical Industrial Equipment Co., Ltd. Accountant Service Selection and Employment System
Notice of Maide Medical Industrial Equipment Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Maide Medical Industrial Equipment Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Maide Medical Industrial Equipment Co., Ltd.
Legal Opinion of Shanghai AllBright Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Maide Medical Industrial Equipment Co., Ltd.
Materials of the 2024 Second Extraordinary General Meeting of Shareholders of Maide Medical Industrial Equipment Co., Ltd.
Notice of Maide Medical Industrial Equipment Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Maide Medical Industrial Equipment Co., Ltd. on adjusting the members of the Audit Committee of the 4th Board of Directors
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Maide Medical Industrial Equipment Co., Ltd.
Legal Opinion of Shanghai AllBright Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Maide Medical Industrial Equipment Co., Ltd.
Materials of the 2024 First Extraordinary General Meeting of Shareholders of Maide Medical Industrial Equipment Co., Ltd.
Announcement of Maide Medical Industrial Equipment Co., Ltd. on the by-election of non-independent directors for the fourth board of directors
Notice of Maide Medical Industrial Equipment Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Maide Medical Industrial Equipment Co., Ltd. on revising the “Articles of Association”, registering industrial and commercial changes, and revising part of the company\'s governance system
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