Sitemap
簡
|
繁
Home
About Us
Company Introduction
Management Team
Competitive Strengths
Products Center
Standard Joint
Prosthesis Products
Spinal Products
Sports Medicine Products
Oral Products
Platelet Rich Plasma Products
Yangtze River INS-Intelligent Robot
Investor Relations
H Shares
Corporate Information
Announcements & Circulars
Financial Highlights
Financial Reports
Prospectus
Corporate Governance
Investor Enquiry
Media Center
Company News
Industry News
Press Release
Contact Us
Contact
H Shares
Corporate Information
Announcements & Circulars
Financial Highlights
Financial Reports
Prospectus
Corporate Governance
Investor Enquiry
Announcements & Circulars
2020
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
Title
Date
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT
2020.12.28
OVERSEAS REGULATORY ANNOUNCEMENT PRELIMINARY PUBLICATION OF THE A SHARE PROSPECTUS
2020.12.22
ACCEPTANCE BY SHANGHAI STOCK EXCHANGE OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING
2020.12.22
Monthly Return of Equity Issuer on Movements in Securities
2020.12.04
Monthly Return of Equity Issuer on Movements in Securities
2020.11.05
Monthly Return of Equity Issuer on Movements in Securities
2020.10.08
ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2020.09.11
Monthly Return of Equity Issuer on Movements in Securities
2020.09.04
Reply Slip for the Extraordinary General Meeting to be Held on 10 September 2020
2020.08.25
Proxy Form for the Extraordinary General Meeting to be Held on 10 September 2020
2020.08.25
PROPOSED ELECTION OF DIRECTOR AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND NOTICE OF EGM
2020.08.25
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2020.08.25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020.08.20
ANNOUNCEMENT ON POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING
2020.08.10
NOTICE OF BOARD MEETING
2020.08.10
Monthly Return of Equity Issuer on Movements in Securities
2020.08.06
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS
2020.08.02
Proxy Form for the H Shareholders' Class Meeting to be Held on 10 August 2020
2020.07.24
Proxy Form for the Domestic Shareholders' Class Meeting to be Held on 10 August 2020
2020.07.24
Proxy Form for the Extraordinary General Meeting to be Held on 10 August 2020
2020.07.24
Reply Slip for the H Shareholders' Class Meeting to be Held on 10 August 2020
2020.07.24
Reply Slip for the Domestic Shareholders' Class Meeting to be Held on 10 August 2020
2020.07.24
Reply Slip for the Extraordinary General Meeting to be Held on 10 August 2020
2020.07.24
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
2020.07.24
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
2020.07.24
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2020.07.24
PROPOSED A SHARE OFFERING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND INTERNAL MANAGEMENT POLICIES AND NOTICES OF EGM AND CLASS MEETINGS
2020.07.24
VOLUNTARY ANNOUNCEMENT AWARDED WITH REGISTRATION CERTIFICATE APPROVED BY NATIONAL MEDICAL PRODUCTS ADMINISTRATION
2020.07.23
Articles of Association
2020.07.16
ANNOUNCEMENT ON POLL RESULTS OF THE ADJOURNED DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS' CLASS MEETING
2020.07.09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.07.09
THE ESTABLISHMENT OF THE STRATEGY COMMITTEE AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2020.07.09
Monthly Return of Equity Issuer on Movements in Securities
2020.07.07
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.06.30
ANNOUNCEMENT ON POLL RESULTS OF THE ADJOURNED 2019 ANNUAL GENERAL MEETING
2020.06.30
VOLUNTARY ANNOUNCEMENT AWARDED WITH EC CERTIFICATES APPROVED BY UDEM INTERNATIONAL CERTIFICATION AUDITING TRAINING CENTRE INDUSTRY AND TRADE INC. CO.
2020.06.29
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ADMISSION OF PROJECT INTO THE NATIONAL KEY RESEARCH AND DEVELOPMENT PROGRAM OF PRC
2020.06.28
CLARIFICATION ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2020.06.24
ANNOUNCEMENT (1) FURTHER ADJOURNMENT OF THE 2019 ANNUAL GENERAL MEETING AND CLASS MEETINGS AND (2) CHANGE OF BOOK CLOSURE PERIOD
2020.06.23
Rules of Procedures of the Audit Committee of the Board of Directors
2020.06.15
RULES OF PROCEDURES OF THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD OF DIRECTORS
2020.06.15
PROPOSED A SHARE OFFERING AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND INTERNAL MANAGEMENT POLICIES
2020.06.07
ANNOUNCEMENT (1) ADJOURNMENT OF THE 2019 ANNUAL GENERAL MEETING AND CLASS MEETINGS AND (2) CHANGE OF BOOK CLOSURE PERIOD
2020.06.05
Monthly Return of Equity Issuer on Movements in Securities
2020.06.04
Articles of Association
2020.05.08
Monthly Return of Equity Issuer on Movements in Securities
2020.05.07
NEXT DAY DISCLOSURE RETURN
2020.04.28
Proxy Form for the Domestic Shareholders' Class Meeting to be Held on 10 June 2020
2020.04.24
Proxy Form for the H Shareholders' Class Meeting to be Held on 10 June 2020
2020.04.24
Proxy Form for the 2019 Annual General Meeting to be Held on 10 June 2020
2020.04.24
Reply Slip for the Domestic Shareholders' Class Meeting to be Held on 10 June 2020
2020.04.24
Reply Slip for the H Shareholders' Class Meeting to be Held on 10 June 2020
2020.04.24
Reply Slip for the 2019 Annual General Meeting to be Held on 10 June 2020
2020.04.24
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
2020.04.24
NOTICE OF H SHAREHOLDERS' CLASS MEETING
2020.04.24
NOTICE OF THE 2019 ANNUAL GENERAL MEETING
2020.04.24
ANNUAL REPORT FOR THE YEAR 2019 REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2019 REAPPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE YEAR 2020 FINANCIAL REPORT FOR THE YEAR 2019 PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING AND CLASS MEETINGS
2020.04.24
Articles of Association
2020.04.23
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF A SHARES
2020.04.22
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020.04.14
ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2020.04.09
Monthly Return of Equity Issuer on Movements in Securities
2020.04.06
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.16
VOLUNTARY ANNOUNCEMENT AWARDED WITH EC CERTIFICATE APPROVED BY TUV SUD PRODUCT SERVICE GMBH
2020.03.13
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
2020.03.11
Monthly Return of Equity Issuer on Movements in Securities
2020.03.05
NOTICE OF BOARD MEETING
2020.03.04
POSITIVE PROFIT ALERT
2020.02.28
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2020.02.21
Proxy Form for the Extraordinary General Meeting to be Held on 9 April 2020
2020.02.21
Reply Slip for the Extraordinary General Meeting to be Held on 9 April 2020
2020.02.21
PROPOSED PAYMENT OF SPECIAL DIVIDEND PROPOSED CAPITALIZATION ISSUE PROPOSED CHANGHE IN BOARD LOT SIZE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EGM
2020.02.21
Monthly Return of Equity Issuer on Movements in Securities
2020.02.06
PROPOSED PAYMENT OF SPECIAL DIVIDEND PROPOSED CAPITALIZATION ISSUE PROPOSED CHANGE IN BOARD LOT SIZE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2020.01.23
DATE OF BOARD MEETING AND PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND
2020.01.13
Monthly Return of Equity Issuer on Movements in Securities
2020.01.07
Corporate Information
Financial Highlights
