Beijing Chunlizhengda Medical Instruments Co., Ltd.

H Shares

Announcements & Circulars

2018
1. 2025
2. 2024
3. 2023
4. 2022
5. 2021
6. 2020
7. 2019
8. 2018
9. 2017
10. 2016
11. 2015

Title
Date
Proxy Form for the Extraordinary General Meeting to be Held on 15 February 2019
2018.12.31
Reply Slip for the Extraordinary General Meeting to be Held on 15 February 2019
2018.12.31
PROPOSED DISTRIBUTION OF INTERIM DIVIDEND PROPOSED BONUS ISSUE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EGM
2018.12.31
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2018.12.31
DECLARATION AND PAYMENT OF 2018 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS FOR H SHARES
2018.12.21
PROPOSED BONUS ISSUE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2018.12.13
Monthly Return of Equity Issuer on Movements in Securities
2018.12.06
POSTPONEMENT OF PROPOSED CAPITALIZATION ISSUE, PROPOSED CHANGE IN BOARD LOT SIZE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2018.11.11
PROPOSED CAPITALIZATION ISSUE PROPOSED CHANGE IN BOARD LOT SIZE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2018.11.09
Monthly Return of Equity Issuer on Movements in Securities
2018.11.06
Monthly Return of Equity Issuer on Movements in Securities
2018.10.05
DELAY IN PAYMENT DATE OF FINAL DIVIDEND
2018.09.28
Monthly Return of Equity Issuer on Movements in Securities
2018.09.06
ANNOUNCEMENT ON VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
2018.08.31
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.08.28
NOTICE OF BOARD MEETING
2018.08.15
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
2018.08.10
POSITIVE PROFIT ALERT
2018.08.07
Monthly Return of Equity Issuer on Movements in Securities
2018.08.06
RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
2018.07.30
Reply Slip for the Extraordinary General Meeting
2018.07.16
Proxy Form for the Extraordinary General Meeting to be Held on 31 August 2018
2018.07.16
APPOINTMENT OF AUDITOR AND NOTICE OF THE EGM
2018.07.16
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2018.07.16
CHANGE OF AUDITOR
2018.07.13
Monthly Return of Equity Issuer on Movements in Securities
2018.07.06
ANNOUNCEMENT ON POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING
2018.06.28
Monthly Return of Equity Issuer on Movements in Securities
2018.06.06
Monthly Return of Equity Issuer on Movements in Securities
2018.05.07
Reply Slip for the 2017 Annual General Meeting
2018.04.30
Proxy Form for the 2017 Annual General Meeting to be Held on 28 June 2018
2018.04.30
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
2018.04.30
ANNUAL REPORT FOR THE YEAR 2017 REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2017 REAPPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE YEAR 2018 FINANCIAL REPORT FOR THE YEAR 2017 DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2017 RE-ELECTION OF DIRECTOR AND NOTICE OF THE 2017 ANNUAL GENERAL MEETING
2018.04.30
Monthly Return of Equity Issuer on Movements in Securities
2018.04.09
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018.03.29
NOTICE OF BOARD MEETING
2018.03.16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.03.16
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2018.03.16
Monthly Return of Equity Issuer on Movements in Securities
2018.03.06
Monthly Return of Equity Issuer on Movements in Securities
2018.02.06
Monthly Return of Equity Issuer on Movements in Securities
2018.01.05

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