Announcement of Resolutions of the 10th Meeting of the Third Board of Supervisors
Announcement on changes and extensions of some fund-raising investment projects
Huatai United Securities Co., Ltd.'s inspection opinions on changes and extensions of some fund-raising investment projects of Shanghai Minimally Invasive Electrophysiology Medical Technology Co., Ltd.
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on purchasing liability insurance for the company, its directors, supervisors and senior management
May 7, 2024 Investor Relations Activity Schedule
Announcement on changing the scope of business and amending the “Articles of Association”
2024 First Quarter Report
Articles of Association (April 2024)
Huatai United Securities Co., Ltd.'s 2023 continuous supervision and follow-up report on Shanghai Minimally Invasive Electrophysiology Medical Technology Co., Ltd.
Announcement on attending the 2023 Medical Consumables Group Performance Briefing
Investor Relations Activity Schedule for April 2, 2024
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
2023 Accounting Firm Performance Assessment Report
Special inspection opinions on business income deduction matters in 2023
2023 Independent Director Performance Report (Song Chengli)
2023 Independent Director Performance Report (Yang Jian)
Special explanation on the use of capital by controlling shareholders and other related parties in 2023
2023 Assurance Report on the Deposit and Use of Raised Funds
Special report on the storage and actual use of funds raised in 2023
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