Year archive

Jenscare Scientific Co., Ltd. — 2025 filings

All 51 regulatory filings released by Jenscare Scientific Co., Ltd. (9877) in 2025, sourced directly from the official regulator.

51 Filings

2025 Period

2025 filings (51)

Filing	Released	Lang
Articles of Association Governance Information	2025-12-30	English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-12-30	English
VOLUNTARY ANNOUNCEMENT SUBMISSION OF THE REGISTRATION APPLICATION FOR CE MARK OF JENSCLIP Regulatory Filings	2025-12-29	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING CANCELLATION OF BOOK CLOSURE PERIOD AGM Information	2025-12-15	English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 30, 2025 Proxy Solicitation & Information Statement	2025-12-12	English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-12	English
(1) PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETING Regulatory Filings	2025-12-12	English
(1) PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETING Proxy Solicitation & Information Statement	2025-12-12	English
ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
VOLUNTARY ANNOUNCEMENT THE SIX-MONTH CLINICAL FOLLOW-UP RESULTS FOR LARGE ANNULUS PATIENTS OF LUX-VALVE PLUS TRINITY STUDY AND CLINICAL APPLICATION RESULTS FOR LARGE ANNULUS PATIENTS OF KEN-VALVE RELE Regulatory Filings	2025-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2025-10-31	English
VOLUNTARY ANNOUNCEMENT UPDATE ON RESULTS OF CLINICAL STUDIES OF THE COMPANY'S MULTI-PRODUCT PORTFOLIO ARE RELEASED AT TCT 2025 IN THE U.S., INCLUDING THE LUX-VALVE PLUS TRINITY STUDY, JENSCLIP CL Regulatory Filings	2025-10-29	English
VOLUNTARY ANNOUNCEMENT REMARKABLE RESULTS OF CLINICAL STUDIES OF THE COMPANY'S MULTI-PRODUCT PORTFOLIO ARE RELEASED AT TCT 2025 IN THE U.S., INCLUDING THE LUX-VALVE PLUS TRINITY STUDY, JENSCLIP C Regulatory Filings	2025-10-28	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-10-15	English
VOLUNTARY ANNOUNCEMENT LUX-VALVE PLUS APPROVED FOR HONG KONG-MACAO MEDICINE AND EQUIPMENT CONNECT Regulatory Filings	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-08	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING CANCELLATION OF BOOK CLOSURE PERIOD Declaration of Voting Results & Voting Rights Announcements	2025-09-29	English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-26	English
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 15, 2025 Proxy Solicitation & Information Statement	2025-09-26	English
(I) PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE SHARES; AND (2) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-26	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
VOLUNTARY ANNOUNCEMENT - THE SUCCESSFUL COMPLETION OF KEN-VALVE'S FIRST BATCH OF COMMERCIAL IMPLANTATIONS Regulatory Filings	2025-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
VOLUNTARY ANNOUNCEMENT THE 30-DAY CLINICAL FOLLOW-UP RESULTS FOR LARGE ANNULUS PATIENTS OF LUX-VALVE PLUS TRINITY STUDY RELEASED AT NEW YORK VALVES 2025 IN THE U.S. Regulatory Filings	2025-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
VOLUNTARY ANNOUNCEMENT THE FOLLOW-UP RESULTS OF LUX-VALVE PLUS TRINITY STUDY AND JENSCLIP CLINICAL STUDY PRESENTED AT EUROPCR 2025, SHOWING GOOD SAFETY AND PERFORMANCE Regulatory Filings	2025-05-23	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON THURSDAY, MAY 22, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
NOTICE OF 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-22	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 Proxy Solicitation & Information Statement	2025-04-22	English
(1) 2024 REPORT OF THE BOARD OF DIRECTORS (2) 2024 REPORT OF THE BOARD OF SUPERVISORS (3) 2024 AUDITED FINANCIAL STATEMENTS (4) 2024 ANNUAL REPORT (5) 2024 PROFIT DISTRIBUTION PLAN (6) RE-APPOINTMENT Proxy Solicitation & Information Statement	2025-04-22	English
2024 Annual Report Annual Report FY 2024	2025-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
VOLUNTARY ANNOUNCEMENT KEN-VALVE OBTAINED REGISTRATION APPROVAL FROM NMPA AND ACTIVE PROGRESSION OF COMMERCIALIZATION Regulatory Filings	2025-03-25	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-03-21	English
(I) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE; (II) CHANGE OF AUTHORIZED REPRESENTATIVE; (III) RE-DESIGNATION OF AN EXECUTIVE DIRECTOR TO A NON-EXECUTIVE DIRECTOR; AND (IV) PROP Board/Management Information	2025-03-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER Board/Management Information	2025-01-15	English
Articles of Association Governance Information	2025-01-15	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English