688085 Shanghai Sanyou Medical Co., Ltd
- 17.31
- +0.01+0.06%
Shanghai Sanyou Medical Co., Ltd News
Announcement on the resignation of an independent director of the company
Announcement on the absorption and merger of sponsoring agencies and changes in continuing to supervise sponsor representatives
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Sanyou Medical Devices Co., Ltd.
Materials for the first ad-hoc shareholders' meeting in 2024.
Board of directors' explanation regarding the independence of the institutions, the reasonableness of evaluation assumptions, the relevance of evaluation methods and evaluation objectives, as well as the fairness of evaluation pricing.
Announcement Regarding Diluted Spot Return and Remedial Measures for this Transaction.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Risk Warning Announcement about this Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
Voluntary disclosure announcement regarding obtaining medical instrument registration certificate for the 'Metal Additive Manufacturing Cervical Fusion Device' through 3D printing.
Announcement on the "Improve Efficiency and Return to Profit" Action Plan for the Year 2024.
Voluntary disclosure announcement regarding the acquisition of a medical instrument registration certificate for the fixed system for neck and chest.
Announcement regarding the completion of industrial and commercial change registration and issuance of business license.
Voluntary disclosure announcement regarding the acquisition of medical equipment registration certificate for tendon ligament fixation screw products.
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Sanyou Medical Devices Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Materials
Voluntary Disclosure Notice on Obtaining a Medical Device Registration Certificate for Polyether Ether Ketone Cable Anchor Products
Notice on not holding a shareholders' meeting to consider issuing shares and paying cash to purchase assets and raise supporting funds
Announcement on the shareholding situation of the top ten shareholders and the top ten largest tradable shareholders on the previous trading day before the suspension of trading of plans to issue shares and purchase assets
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