Materials for the first ad-hoc shareholders' meeting in 2024.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement on changing registered capital and revising the company's articles of association.
Announcement Regarding the Delay of Some Capex Projects.
Announcement on the adjustment of total profit distribution for 2023
Legal Opinion of Shanghai Tongli Law Firm on the 2023 Annual General Meeting of Shareholders of Shanghai Aohua Endoscopy Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Announcement on adjusting the company's organizational structure
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on changing the registered capital, revising the “Articles of Association”, and formulating an “Internal Reporting System for Important Matters”
Announcement on preparation for impairment of assets accrued in 2023
Shanghai Aohua Endoscopy Co., Ltd. Internal Reporting System for Important Matters
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on changing the partner and signed certified public accountant for the audit project
Announcement of Resolutions of the Fourth Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of Shanghai Tongli Law Firm on the 2023 Fourth Extraordinary General Meeting of Shareholders of Shanghai Aohua Endoscopy Co., Ltd.
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