2024-053: Announcement of Sano Medical Science & Technology Co., Ltd. on subsidiary products obtaining domestic medical device registration certificates
Announcement of the First Extraordinary Shareholder Meeting of Sino Medical Sciences Technology Inc. in 2024.
Legal Opinion of Shanghai Jintiancheng (Beijing) Law Firm on the First Extraordinary Shareholders' Meeting of Sino Medical Sciences Technology Inc. in 2024
Meeting materials for the first interim shareholders' meeting of Sino Medical Sciences Technology Inc. in 2024.
Notice of Sino Medical Sciences Technology Inc. about convening the first temporary shareholders' meeting in 2024.
Announcement of Sino Medical Sciences Technology Inc. regarding changing registered capital, modifying business scope, and amending the "Articles of Association".
Announcement of Sino Medical Sciences Technology Inc. on the election of the chairman of the board of directors, members of the board's special committees, chairman of the supervisory board, appointment of senior management and securities affairs representative.
Announcement of Resolutions at the 2023 Annual Shareholder Meeting of Sino Medical Sciences Technology Inc.
Legal Opinion of Jin Tiancheng (Beijing) Law Firm, Shanghai, regarding the Annual General Meeting of Shareholders of Sino Medical Sciences Technology Inc. for the year 2023.
Sano Medical Science & Technology Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Sano Medical Science & Technology Co., Ltd. voluntary disclosure notice on the acceptance of the subsidiary's self-inflating intracranial drug-coated stent system application for domestic medical device registration
Announcement of Sano Medical Science & Technology Co., Ltd. on the election of the board of directors for a new term
Announcement of Sano Medical Science & Technology Co., Ltd. on the election of the Supervisory Board for a new term
Notice of Sano Medical Science & Technology Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Announcement of Sano Medical Science & Technology Co., Ltd. on the election of employee supervisors
Announcement of Sano Medical Science & Technology Co., Ltd. on the 2023 salary plan for the company's directors and supervisors
Notice on requesting the shareholders' meeting of Sano Medical Science & Technology Co., Ltd. to authorize the board of directors of the company to issue RMB common stock (A shares) shares to specific targets through simple procedures
Announcement of Sano Medical Science & Technology Co., Ltd. on formulating and revising some corporate governance systems
Working rules for the special meeting of independent directors of Sano Medical Science & Technology Co., Ltd.
Sano Medical Science & Technology Co., Ltd. Board of Directors Rules of Procedure
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