688617 APT Medical Inc.
- 341.63
- -6.61-1.90%
APT Medical Inc. News
Announcement on changing registered capital and revising the company's articles of association.
Announcement regarding voluntary disclosure of obtaining registration certificate for medical instruments.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Legal opinion from Jia Yuan Law Firm, Peking regarding the 2023 Shareholder's Annual Meeting of Apt Medical Inc. based in Shenzhen, specializing in medical instruments.
Materials for the 2023 Annual Shareholders Meeting.
Resolution of the Second Independent Director's Meeting in 2024.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Shenzhen Huitai Medical Devices Co., Ltd.
Announcement on the change in control of the company
Announcement on the election of the company's chairman, vice chairman, members of various special committees of the board of directors, employee representative supervisors, and the chairman of the board of supervisors
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice on Voluntary Disclosure of Obtaining a Medical Device Registration Certificate
Announcement on nominating candidates for company directors and supervisors
Announcement on additional provisional proposals for the 2024 Second Extraordinary General Meeting of Shareholders
Announcement on the resignation of the company's chairman, director and supervisor
Notice on amending the “Articles of Association” and its annexes
Board of Directors Rules of Procedure
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on the company's waiver of priority purchasing rights, joint investment with related parties, and related transactions
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