Dencare: Announcement about opening a dedicated settlement account for financial management and signing a three-party supervision agreement for fundraising.
Dencare: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Dencare: Legal Opinion of Shanghai AllBright (Guangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Chongqing Dengkang Dental Care Products Co., Ltd.
Dencare: 2023 Financial Results Report
Dencare: 2023 Non-operating Capital Occupation and Other Related Capital Transactions Schedule
Dencare: Notice of Annual General Meeting of Shareholders
Dencare: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Managers
Dencare: 2024 Financial Budget Plan
Dencare: Internal Control Self-Assessment Report
Dencare: Announcement on the use of some idle funds raised and own funds for cash management
Dengkang Dental: 2024 Investment Plan
Dengkang Dental: Legal Opinion of Shanghai AllBright (Guangzhou) Law Firm on the Fourth Extraordinary General Meeting of Shareholders of Chongqing Dengkang Oral Care Products Co., Ltd. in 2023
Dengkang Dental: Announcement of Resolutions of the Fourth Extraordinary General Meeting of Shareholders in 2023
Dengkang Dental Clinic: Accounting Firm Selection and Recruitment System
Dengkang Dental Clinic: Announcement on the by-election of non-employee representative supervisors for the 7th board of supervisors
Dengkang Dental Clinic: Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2023
Dengkang Dental Clinic: Board Meeting Rules of Procedure
Dengkang Dental Clinic: Major Operations and Foreign Investment Management System
Dengkang Dental Clinic: Internal Reporting System for Important Matters
Dengkang Dental Clinic: Notice on amending the “Articles of Association” and processing the registration of business license changes
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