Year archive

MicroTech Medical (Hangzhou) Co., Ltd. — 2022 filings

All 47 regulatory filings released by MicroTech Medical (Hangzhou) Co., Ltd. (2235) in 2022, sourced directly from the official regulator.

47 Filings

2022 Period

2022 filings (47)

Filing	Released	Lang
Articles of Association Governance Information	2022-12-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-12-07	English
POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING THE 2022 SECOND CLASS MEETING OF HOLDERS OF H SHARES THE 2022 SECOND CLASS MEETING OF HOLDERS OF DOMESTIC UNLISTED SHARES AND CHANGE OF IND Declaration of Voting Results & Voting Rights Announcements	2022-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
Form of proxy for use at the 2022 second class meeting of holders of Domestic Unlisted Shares to be held on December 7, 2022 or any adjournment thereof Proxy Solicitation & Information Statement	2022-11-18	English
Form of proxy for use at the 2022 second class meeting of holders of H Shares to be held on December 7, 2022 or any adjournment thereof Proxy Solicitation & Information Statement	2022-11-18	English
Form of proxy for use at the 2022 first extraordinary general meeting to be held on December 7, 2022 or any adjournment thereof Proxy Solicitation & Information Statement	2022-11-18	English
NOTICE OF THE 2022 SECOND CLASS MEETING OF HOLDERS OF DOMESTIC UNLISTED SHARES Capital/Financing Update	2022-11-18	English
NOTICE OF THE 2022 SECOND CLASS MEETING OF HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2022-11-18	English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-11-18	English
1) PROPOSED A SHARE OFFERING UNDER SPECIFIC MANDATE AND LISTING ON THE SCI-TECH INNOVATION BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (3) PROP Proxy Solicitation & Information Statement	2022-11-18	English
VOLUNTARY ANNOUNCEMENT VOLUNTARY LOCK-UP UNDERTAKINGS BY CERTAIN SHAREHOLDERS Regulatory Filings	2022-11-17	English
Next Day Disclosure Return Share Issue/Capital Change	2022-11-17	English
COMPLETION OF THE H SHARE FULL CIRCULATION PROGRAM Capital/Financing Update	2022-11-17	English
(1) PROPOSED A SHARE OFFERING UNDER SPECIFIC MANDATE AND LISTING ON THE SCI-TECH INNOVATION BOARD; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE OF INDEPENDENT Capital/Financing Update	2022-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
Interim Report 2022 Regulatory Filings	2022-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Share Issue/Capital Change	2022-09-05	English
THE H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE Capital/Financing Update	2022-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022 Interim / Quarterly Report	2022-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-17	English
INSIDE INFORMATION ANNOUNCEMENT APPROVAL BY THE CSRC OF THE COMPANY'S APPLICATION FOR THE FULL CIRCULATION OF H SHARES Capital/Financing Update	2022-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-21	English
2021 Corporate Annual Report Annual Report	2022-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
Articles of Association Governance Information	2022-06-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2021, THE 2022 FIRST CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES Declaration of Voting Results & Voting Rights Announcements	2022-06-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-06	English
Form of proxy for use at the 2022 first class meeting of holders of Unlisted Shares to be held on June 22, 2022 or any adjournment thereof Proxy Solicitation & Information Statement	2022-05-25	English
Form of proxy for use at the 2022 first class meeting of holders of H Shares to be held on June 22, 2022 or any adjournment thereof Proxy Solicitation & Information Statement	2022-05-25	English
Form of proxy for use at the 2021 annual general meeting to be held on June 22, 2022 or any adjournment thereof AGM Information	2022-05-25	English
NOTICE OF 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES Regulatory Filings	2022-05-25	English
NOTICE OF 2022 FIRST CLASS MEETING OF HOLDERS OF H SHARES Regulatory Filings	2022-05-25	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2021 AGM Information	2022-05-25	English
(1) 2021 ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR 2021... (9) GENERAL MANDATE TO ISSUE SHARES; (10) GENERAL MANDATE TO REPURCHASE H SHARES; (11) PROPOSED AMENDMENTS TO THE ARTICLES AGM Information	2022-05-25	English
(1) PROPOSED ADOPTION OF THE 2022 H SHARE AWARD AND TRUST SCHEME; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2022 H SHARE AWARD AND TRUS Board/Management Information	2022-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	English
Annual Report 2021 Regulatory Filings	2022-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Share Issue/Capital Change	2022-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 Annual Report	2022-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
VOLUNTARY ANNOUNCEMENT THE COMPANY WAS RECOGNIZED AS A "SPECIALIZED AND NEW" SMALL AND MEDIUM-SIZED ENTERPRISE OF ZHEJIANG PROVINCE IN 2021 Regulatory Filings	2022-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English