Year archive

Rainmed Medical Limited — 2023 filings

All 36 regulatory filings released by Rainmed Medical Limited (2297) in 2023, sourced directly from the official regulator.

36 Filings

2023 Period

2023 filings (36)

Filing	Released	Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 Share Issue/Capital Change	2023-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-11-29	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, DECEMBER 18, 2023 Proxy Solicitation & Information Statement	2023-11-28	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-28	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2023-11-13	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2023-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 Share Issue/Capital Change	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 Regulatory Filings	2023-10-03	English
Interim Report 2023 Interim / Quarterly Report H1 2023	2023-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report H1 2023	2023-08-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-08-15	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE Board/Management Information	2023-08-15	English
DATE OF BOARD MEETING Report Publication Announcement	2023-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 Share Issue/Capital Change	2023-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 Regulatory Filings	2023-07-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 29, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 Regulatory Filings	2023-06-05	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 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 29, 2023 AGM Information	2023-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-26	English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2023-04-26	English
ANNUAL REPORT 2022 Annual Report FY 2022	2023-04-26	English
VOLUNTARY ANNOUNCEMENT NMPA APPROVAL FOR REGISTRATION APPLICATION OF CAIMR SYSTEM Regulatory Filings	2023-04-24	English
DOCUMENTS ON DISPLAY Regulatory Filings	2023-04-20	English
MAJOR TRANSACTION - CONSTRUCTION AGREEMENT Proxy Solicitation & Information Statement	2023-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 Share Issue/Capital Change	2023-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 Annual Report FY 2022	2023-03-30	English
MAJOR TRANSACTION - CONSTRUCTION AGREEMENT Regulatory Filings	2023-03-27	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST AND THE SUBSCRIPTION OF INCREASED REGISTERED CAPITAL OF THE TARGET COMPANY Capital/Financing Update	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
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST AND THE SUBSCRIPTION OF INCREASED REGISTERED CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2023-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 Regulatory Filings	2023-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 Regulatory Filings	2023-01-04	English