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Year archive

Shanghai INT Medical Instruments Co., Ltd. — 2022 filings

All 38 regulatory filings released by Shanghai INT Medical Instruments Co., Ltd. (1501) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
PROPOSED AMENDMENTS TO THE SHARE INCENTIVE SCHEME
Board/Management Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021
Regulatory Filings
2022-09-29 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION
Regulatory Filings
2022-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
CONNECTED TRANSACTION ESTABLISHMENT OF LIMITED PARTNERSHIP
Capital/Financing Update
2022-08-18 English
Date of Board Meeting
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-06-27 English
CHANGE IN USE OF UNUTILIZED NET PROCEEDS
Capital/Financing Update
2022-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-05-16 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF REGISTRATION OF AWARD SHARES GRANTED UNDER THE SHARE INCENTIVE SCHEME WITH CHINA SECURITIES DEPOSITORY AND CLEARING CORPORATION LIMITED
Capital/Financing Update
2022-05-16 English
(Update) Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-05-16 English
List of Directors and their Roles and Functions
Board/Management Information
2022-05-16 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2022&#x3b; (2) PAYMENT OF FINAL DIVIDEND&#x3b; (3) RE-ELECTION AND APPOINTMENT OF DIRECTORS&#x3b; (4) ELECTION OF THE CHAIRMAN OF THE THRID SE
Declaration of Voting Results & Voting Rights Announcements
2022-05-16 English
Articles of Association
Governance Information
2022-05-16 English
SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2022
AGM Information
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 MAY 2022 AND ANY ADJOURNMENT THEREOF
AGM Information
2022-04-11 English
Annual Report 2021
Annual Report FY 2021
2022-04-11 English
Circular of Annual General Meeting
AGM Information
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-07 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS
Board/Management Information
2022-03-18 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-18 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-09 English
SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-01-20 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-06 English