New open source: 2024 third quarter report indicative announcement
New open source: summary table of the company\'s non-operating capital occupation and other related capital transactions from January to June 2024
New open source: 2024 semi-annual report disclosure indicative announcement
New open source: 2024 semi-annual financial report
Boai NKY Medical: Legal opinion of Beijing Dacheng Law Firm on the Second Extraordinary Shareholders' Meeting of Boai NKY Medical Technology Group Co., Ltd. in 2024.
Boai NKY Medical: Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Boai NKY Medical: Notice regarding the convening of the second extraordinary shareholder meeting in 2024.
Boai NKY Medical: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Boai NKY Medical: Company bylaws (revised June 2024).
Boai NKY Medical: Announcement regarding changes to registered capital and revision of company bylaws.
Boai NKY Medical: Legal Opinion of Beijing Dacheng Law Firm on the 2023 Annual General Meeting of Shareholders of Boai New Open Source Medical Technology Group Co., Ltd.
Boai NKY Medical: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Boai NKY Medical: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Boai NKY Medical: Articles of Association (revised in April 2024)
Boai NKY Medical: 2023 Internal Control Self-Assessment Report
Boai NKY Medical: Notice on convening the 2023 Annual General Meeting of Shareholders
Boai NKY Medical: 2023 Annual Financial Report
Boai NKY Medical: 2023 Annual Report Disclosure Reminder Notice
Boai NKY Medical: Goodwill impairment test report
Boai NKY Medical: Announcement on the 2024 Remuneration Plan for Directors, Supervisors and Senior Management