HEARTCARE-B: EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE; PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
HEARTCARE-B: CLOSURE OF H SHARE REGISTER OF MEMBERSFOR EXTRAORDINARY GENERAL MEETING ANDCLASS MEETING OF H SHAREHOLDERS
HEARTCARE-B: (1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023(2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023(3) PROFIT DISTRIBUTION PLAN FOR 2023(4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023(5) 2023 ANNUAL REPORT(6) PROPOSED AMENDMENTS TO THE 2021
HEARTCARE-B: EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONSCONCERNING THE A SHARE ISSUE AND THE AUTHORIZATIONCONCERNING THE A SHARE ISSUE
HEARTCARE-B: CLOSURE OF H SHARE REGISTER OF MEMBERSFOR EXTRAORDINARY GENERAL MEETING ANDCLASS MEETING OF H SHAREHOLDERS
HEARTCARE-B: (1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022(2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022(3) PROFIT DISTRIBUTION PLAN FOR 2022(4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022(5) 2022 ANNUAL REPORT(6) REMUNERATION OF DI
HEARTCARE-B: CLOSURE OF H SHARE REGISTER OF MEMBERSFOR 2022 FIRST EXTRAORDINARY GENERAL MEETING AND2022 FIRST CLASS MEETING OF H SHAREHOLDERS
HEARTCARE-B: PROPOSED ISSUE OF A SHARES AND LISTING ONTHE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONSANDPROPOSED AMENDMENTS TO THE ARTICLES
HEARTCARE-B: GREEN APPLICATION FORM
HEARTCARE-B: GLOBAL OFFERING
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