Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: 2024 Second Interim Shareholder Meeting Documentation
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Special opinions on the reply of Tenzhi International Accounting Firm (special general partnership) to the Inquiry Letter on the foreign investment related matters of Shanghai Microport Endovascular Medtech (Group) Co., Ltd.
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Explanation of the relevant questions raised in the Inquiry Letter on the Investment Matters of Shanghai MicroPort Endovascular MedTech (Group) Co., Ltd. by China International Capital Corporation Limited.
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Announcement regarding the reply to inquiries about matters related to foreign investment.
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Announcement Regarding Acquisition of Equity of Optimum Medical Device Inc.
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Company bylaws (revised June 2024).
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Announcement on the Resignation of Independent Directors Serving for Six Years and the Election of Independent Directors and Members of the Board of Directors' Special Committees.
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Announcement Regarding the Revision of the Company's Articles of Association
Peking Dahua International Accounting Firm (Special General Partnership) verification report on Shanghai Microport Endovascular Medtech (Group) Co., Ltd.'s use of self-raised funds to invest in fundraising projects.
Shanghai MicroPort Endovascular MedTech(Group)Co.,Ltd.: Announcement of reply to regulatory inquiry letter regarding information disclosure of 2023 annual report.
Heart Care: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Heart Care: Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Minimally Invasive Heart Medical Technology (Group) Co., Ltd.
Heart Care: 2023 Annual General Meeting of Shareholders Meeting Information
Heart Care: Accounting Services Selection and Employment System
Cardiac Medicine: 2024 “Improve Quality, Increase Efficiency and Value Return” Special Action Plan
Cardiac Healthcare: Report on the performance of the Audit Committee in 2023
Cardiac Healthcare: 2023 Internal Control Evaluation Report
Heart Care: Notice on Convening the 2023 Annual General Meeting of Shareholders
Heart Care: Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors
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