Year archive

Shanghai MicroPort MedBot (Group) Co., Ltd. — 2024 filings

All 51 regulatory filings released by Shanghai MicroPort MedBot (Group) Co., Ltd. (2252) in 2024, sourced directly from the official regulator.

51 Filings

2024 Period

2024 filings (51)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2024-12-10	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-12-10	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-12-03	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 September 2024 Major Shareholding Notification	2024-10-04	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-26	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-16	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-08-14	English
(Revised) Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-07	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM Regulatory Filings	2024-07-22	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM Regulatory Filings	2024-07-22	English
ARTICLES OF ASSOCIATION Governance Information	2024-07-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-07-18	English
(1) POLL RESULTS OF THE 2024 EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2024; (2) APPOINTMENT OF DIRECTORS; AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FO Declaration of Voting Results & Voting Rights Announcements	2024-07-18	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-07-05	English
Next Day Disclosure Returns Share Issue/Capital Change	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
VOLUNTARY ANNOUNCEMENT Earnings Release H1 2024	2024-07-04	English
ARTICLES OF ASSOCIATION Governance Information	2024-07-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED AND HELD ON THURSDAY, 18 JULY 2024 Proxy Solicitation & Information Statement	2024-07-02	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED AND HELD ON THURSDAY, 18 JULY 2024 Regulatory Filings	2024-07-02	English
(1) PROPOSED APPOINTMENT OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; AND (3) NOTICE OF THE EGM Board/Management Information	2024-07-02	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-06-28	English
CHANGE OF DIRECTORS Board/Management Information	2024-06-28	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2024-06-28	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-06-27	English
CONNECTED TRANSACTION - FINANCE LEASE Capital/Financing Update	2024-06-26	English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING, 2024 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2024 FIRST H SHAREHOLDERS' CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2024-06-25	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-05	English
PROXY FORM FOR THE H SHAREHOLDERS' CLASS MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-31	English
PROXY FORM FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-31	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 JUNE 2024 AGM Information	2024-05-31	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-31	English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-31	English
NOTICE OF ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 JUNE 2024 AGM Information	2024-05-31	English
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023, 2023 REPORT OF THE SUPERVISORY COMMITTEE, PROPOSED 2023 ANNUAL PROFIT DISTRIBUTION PLAN, 2024 ANNUAL FINANCIAL BUDGET PLAN, PROPO AGM Information	2024-05-31	English
VOLUNTARY ANNOUNCEMENT - TOUMAI LAPAROSCOPIC SURGICAL ROBOT OBTAINED THE EU CE MARK Regulatory Filings	2024-05-09	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
2023 Annual Report Annual Report FY 2023	2024-04-24	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-27	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2024-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-15	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2024-03-05	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English