Year archive

LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. — 2025 filings

All 42 regulatory filings released by LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. (2291) in 2025, sourced directly from the official regulator.

42 Filings

2025 Period

2025 filings (42)

Filing	Released	Lang
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-08	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Regulatory Filings	2025-09-04	English
INSIDE INFORMATION DECREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER OF THE COMPANY Major Shareholding Notification	2025-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-04	English
PROPOSED APPOINTMENT OF SUPERVISOR AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS Board/Management Information	2025-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-05	English
Articles of Association Governance Information	2025-05-22	English
Final Dividend for the year ended 31 December 2024 (updated) Notice of Dividend Amount	2025-05-22	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2025 (2) PAYMENT OF FINAL DIVIDEND AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-05-22	English
CHANGE OF SUPERVISOR Board/Management Information	2025-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-08	English
SECOND PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-05-06	English
SUPPLEMENTAL NOTICE OF THE 2024 ANNUAL GENERAL MEETING AGM Information	2025-05-06	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED APRIL 17, 2025 AND SUPPLEMENTAL NOTICE OF THE 2024 AGM Proxy Solicitation & Information Statement	2025-05-06	English
REVISED PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-04-23	English
INSIDE INFORMATION AND RESUMPTION OF TRADING Regulatory Filings	2025-04-22	English
TRADING HALT Regulatory Filings	2025-04-22	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-04-22	English
Final Dividend for the year ended 31 December 2024 (updated) Notice of Dividend Amount	2025-04-17	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-17	English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-17	English
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-17	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-17	English
PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDER'S GENERAL MEETINGS Proxy Solicitation & Information Statement	2025-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-07	English
Final Dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-03-28	English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-28	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	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	2025-02-06	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Share Issue/Capital Change	2025-01-06	English