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Year archive

Venus Medtech (Hangzhou) Inc. — 2022 filings

All 37 regulatory filings released by Venus Medtech (Hangzhou) Inc. (2500) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
(1) RESIGNATION OF DIRECTORS&#x3b; (2) PROPOSED APPOINTMENT OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION&#x3b; AND (4) CLOSURE PERIOD OF REGISTER OF MEMBERS
Board/Management Information
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-05 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
2022-09-30 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report
2022-08-31 English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE
Board/Management Information
2022-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-03 English
VOLUNTARY ANNOUNCEMENT - VENUSP-VALVE RECEIVES NMPA APPROVAL
Regulatory Filings
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-06 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING, THE 2022 FIRST CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
(I) REMINDER ON PRECAUTIONARY MEASURES AND HYBRID MEETING ARRANGEMENTS FOR THE AGM AND THE CLASS MEETINGS AND (II) FURTHER INFORMATION ON CIRCULAR REGARDING RE-ELECTION AND APPOINTMENT OF DIRECTORS
AGM Information
2022-04-28 English
PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Proxy Solicitation & Information Statement
2022-04-25 English
PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2022-04-25 English
PROXY FORM FOR USE AT THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
NOTICE OF 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Regulatory Filings
2022-04-25 English
NOTICE OF 2022 FIRST CLASS MEETING OF HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2022-04-25 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
2021 ANNUAL REPORT 2021 BOARD WORK REPORT 2021 SUPERVISORY COMMITTEE WORK REPORT 2021 PROFIT DISTRIBUTION PLAN RE-APPOINTMENT OF AUDITORS FOR 2022 AND 2021 REMUNERATION RE-ELECTION AND APPOINTMENT OF
AGM Information
2022-04-25 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-25 English
VOLUNTARY ANNOUNCEMENT - EXPANDABLE BIOPROSTHETIC DRY TISSUE VALVE VENUS-NEO COMPLETED FIRST CLINICAL APPLICATION
Regulatory Filings
2022-04-12 English
VOLUNTARY ANNOUNCEMENT - VENUSP-VALVE OBTAINS CE MARKING UNDER MDR
Regulatory Filings
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-06 English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD&#x3b; AND (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS FOR THE SECOND SESSION OF THE SUPERVISORY CO
Board/Management Information
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report
2022-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-21 English
UPDATE ON USE OF PROCEEDS FROM SEPTEMBER 2020 PLACING CHANGE IN USE OF PROCEEDS FROM JANUARY 2021 PLACING AND UPDATE INFORMATION ON DISCLOSEABLE TRANSACTION IN RELATION TO MITRALTECH
Capital/Financing Update
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-03 English
VOLUNTARY ANNOUNCEMENT ESTABLISH VENUS GLOBAL HEART VALVE INNOVATION CENTER
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-08 English
ANNOUNCEMENT COMPLETION OF ACQUISITION OF EQUITY INTERESTS IN MITRALTECH
M&A Activity
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-05 English