investor relations

shanghai kindly medical instruments co., ltd.-乐鱼apo

2023-12-06
monthly return of equity issuer on movements in securities for the month ended 30 november 2023
2023-11-30
revised form of proxy for the 2023 first extraordinary general meeting to be held on tuesday, 19 december 2023 and any adjournment thereof
2023-11-30
supplemental circular (1) conditional grant and issue of domestic shares under the 2023 share incentive scheme (2) revised notice of postponed egm
2023-11-30
revised notice of the postponed egm
2023-11-25
proposed grant of restricted shares under the 2023 share incentive scheme shares
2023-11-08
next day disclosure return
2023-11-03
monthly return of equity issuer on movements in securities for the month ended 31 october 2023
2023-10-27
postponement of extraordinary general meeting and cancellation of book closure period
2023-10-25
announcement allotment and issuance of award shares
2023-10-16
form of proxy for the 2023 first extraordinary general meeting to be held on friday, 3 november 2023 and any adjournment thereof
2023-10-16
(1) proposed adoption of the 2023 share incentive scheme; (2) proposed change of company name; (3) proposed amendments to the articles of association; (4) proposed authorization to the board and/or the delegatee to handle matters pertaining to the 2023 share incentive scheme; and (5) notice of 2023 first extraordinary general meeting
2023-10-16
notice of 2023 first extraordinary general meeting
2023-10-06
supplemental announcement in relation to 2022 annual report
2023-10-06
monthly return of equity issuer on movements in securities for the month ended 30 september 2023

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shanghai kindly medical instruments co., ltd.-乐鱼apo

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