Articles of Association
Filed with HKEX · Stock code 1501 · · 61 pages · English
Shanghai INT Medical Instruments Co., Ltd. on 6ix
Earlier from Shanghai INT Medical Instruments
- Poll results of 2026 first extraordinary general meeting held on 24 September 2026; and (2) change of composition of the board and board committees
- List of directors and their roles and functions
- Interim Report 2026
- Discloseable transaction in relation to the further acquisition of equity interests in the target company
- Inside information registration for pre-listing tutoring regarding the proposed Issuance of a shares
Later from Shanghai INT Medical Instruments
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- (1) Proposed Issuance of a shares and related matters; (2) proposed adoption of the articles of association applicable upon the listing of a shares; (3) proposed adoption of the governance policies applicable upon the listing of a shares; and (4) amendments to the h share award and trust scheme
- Grant of awards under the H share award and trust scheme
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