Year archive

MicroTech Medical (Hangzhou) Co., Ltd. — 2023 filings

All 68 regulatory filings released by MicroTech Medical (Hangzhou) Co., Ltd. (2235) in 2023, sourced directly from the official regulator.

68 Filings

2023 Period

2023 filings (68)

Filing	Released	Lang
Next Day Disclosure Return Transaction in Own Shares	2023-12-29	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-28	English
Articles of Association Governance Information	2023-12-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-12-27	English
(I) POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES, THE 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED SHARES; (II) APPOINTMENT O Declaration of Voting Results & Voting Rights Announcements	2023-12-27	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-27	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-22	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-21	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-20	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-13	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-12	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-11	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-08	English
PROXY FORM FOR USE AT THE 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED SHARES TO BE HELD ON DECEMBER 27, 2023 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2023-12-07	English
PROXY FORM FOR USE AT THE 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON DECEMBER 27, 2023 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2023-12-07	English
PROXY FORM FOR USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 27, 2023 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2023-12-07	English
NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED SHARES Proxy Solicitation & Information Statement	2023-12-07	English
NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES Regulatory Filings	2023-12-07	English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING Board/Management Information	2023-12-07	English
(1) PROPOSED ELECTION OF THE DIRECTORS; (2) PROPOSED ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) PROPOSED ELECTION OF THE SUPERVISORS; (4) PROPOSED AMENDMENTS TO THE ARTICL Proxy Solicitation & Information Statement	2023-12-07	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-07	English
(1) PROPOSED ELECTION OF DIRECTORS (OTHER THAN INDEPENDENT NON-EXECUTIVE DIRECTORS); (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) PROPOSED APPOINTMENT OF MEMBERS OF THE Board/Management Information	2023-12-06	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-06	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Transaction in Own Shares	2023-12-05	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-04	English
Next Day Disclosure Return Transaction in Own Shares	2023-12-01	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-30	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-29	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-28	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-27	English
Next Day Disclosure Return Transaction in Own Shares	2023-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASES Transaction in Own Shares	2023-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2023-09-26	English
Interim Report 2023 Regulatory Filings	2023-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report	2023-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
VOLUNTARY ANNOUNCEMENT THE COMPANY RECOGNIZED AS ONE OF THE 5TH BATCH OF NATIONAL-LEVEL "LITTLE GIANTS" SRDI ENTERPRISES Regulatory Filings	2023-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
Articles of Association Governance Information	2023-05-18	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2022, THE 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES, THE 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES AND (II) APPOINTMENT OF AUDITORS Declaration of Voting Results & Voting Rights Announcements	2023-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
FORM OF PROXY FOR USE AT THE 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES TO BE HELD ON MAY 18, 2023 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2023-04-26	English
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON MAY 18, 2023 OR ANY ADJOURNMENT THEREOF AGM Information	2023-04-26	English
FORM OF PROXY FOR USE AT THE 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON MAY 18, 2023 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2023-04-26	English
NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES AGM Information	2023-04-26	English
NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2023-04-26	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2022 AGM Information	2023-04-26	English
(1) 2022 ANNUAL REPORT; (2) BOARD AND SUPERVISORY COMMITTEE WORK REPORTS; (3) PROFIT DISTRIBUTION PLAN; (4) INDEPENDENT NON-EXECUTIVE DIRECTORS WORK REPORT; (5) RECOGNITION OF REL AGM Information	2023-04-26	English
(1) PROPOSED ADOPTION OF THE CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES FOR THE PREPARATION OF FINANCIAL STATEMENTS; (2) PROPOSED CHANGE OF AUDITOR; AND (3) PROPOSED AMENDMENTS TO T Board/Management Information	2023-04-26	English
Annual Report 2022 Regulatory Filings	2023-04-25	English
Next Day Disclosure Return Share Issue/Capital Change	2023-04-18	English
COMPLETION OF THE H SHARE FULL CIRCULATION PROGRAM Share Issue/Capital Change	2023-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
THE 2023 H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE Capital/Financing Update	2023-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 Annual Report	2023-03-27	English
INSIDE INFORMATION APPROVAL BY THE CSRC OF THE COMPANY'S APPLICATION FOR THE FULL CIRCULATION OF H SHARES Regulatory Filings	2023-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2023-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Major Shareholding Notification	2023-02-03	English
Terms of Reference of the Remuneration and Assessment Committee under the Board of Directors Remuneration Information	2023-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English