Amoy Diagnostics: Half-year report for the year 2024.
Amoy Diagnostics: The review opinion of the Nomination Committee of the Board of Directors on the qualification of candidates for the fourth session of the Board of Directors.
Amoy Diagnostics: Board of directors resolution announcement.
Amoy Diagnostics: Statement and Commitment of Independent Director Candidate - Wang Enhua
Amoy Diagnostics: Summary Table of Non-Operating Funds Used and Other Related Fund Transactions for the First Half of 2024.
Amoy Diagnostics: Statement and Undertaking by the Nominated Independent Director Candidate - Shen Zhe
Amoy Diagnostics: Statement and Commitment of Independent Director Candidate - Qiao Wu
Amoy Diagnostics: Related trade decision-making system.
Amoy Diagnostics: Public opinion management system.
Amoy Diagnostics: Company bylaws (July 2024)
Amoy Diagnostics: Announcement Regarding the Board of Directors' Election.
Amoy Diagnostics: Announcement Regarding the Election of the Fourth Supervisory Committee Representatives for Staff Supervisors.
Amoy Diagnostics: Statement and commitment of independent director candidate - Shen Zhe.
Amoy Diagnostics: Summary of Half-Year Report in 2024.
Amoy Diagnostics: Announcement on Adjusting Relevant Matters of Restricted Stock Incentive Plan in 2023
Amoy Diagnostics: Announcement on the Election of the Supervisory Board
Amoy Diagnostics: Announcement on the Change of Registered Capital and Revision of the Company's Articles of Association.
Amoy Diagnostics: Announcement of the Supervisory Board's resolution.
Amoy Diagnostics: Statement and Commitment of Independent Director Nominee - Wang Enhua
Amoy Diagnostics: Statement and Commitment of Independent Director Nominee - Wu Qiao
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