Poll results of 2026 first extraordinary general meeting held on 24 September 2026; and (2) change of composition of the board and board committees
Filed with HKEX · Stock code 1501 · · 4 pages · English
Shanghai INT Medical Instruments Co., Ltd.* 上海瑛泰醫療器械股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1501) (1) POLL RESULTS OF 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2026; AND (2) CHANGE OF COMPOSITION OF THE BOARD AND BOARD COMMITTEES The 2026 first extraordinary general meeting (the ‘‘ EGM’’) of Shanghai INT
Shanghai INT Medical Instruments Co., Ltd. on 6ix
Earlier from Shanghai INT Medical Instruments
- 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
- Articles of Association
- 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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