Skip to main content
Year archive

Venus Medtech (Hangzhou) Inc. — 2023 filings

All 75 regulatory filings released by Venus Medtech (Hangzhou) Inc. (2500) in 2023, sourced directly from the official regulator.

75 Filings
2023 Period
2023 filings (75)
Filing Released Lang
(1) RESUMPTION GUIDANCE&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-12-27 English
ARTICLES OF ASSOCIATION
Governance Information
2023-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2023-12-15 English
POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-05 English
ARTICLES OF ASSOCIATION
Governance Information
2023-11-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-30 English
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-11-30 English
(1) INSIDE INFORMATION FURTHER UPDATE ON THE PROVISION OF FINANCIAL ASSISTANCE&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-11-28 English
NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-11-24 English
PROXY FORM FOR USE AT THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-24 English
(1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-11-24 English
TRADING HALT
Regulatory Filings
2023-11-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-11-23 English
VOLUNTARY ANNOUNCEMENT VENUS MEDTECH AND VALGEN MEDTECH REACHED AN EXCLUSIVE STRATEGIC MARKETING COOPERATION INTENTION TO ACCELERATE THE POPULARISATION OF DIAGNOSIS AND TREATMENT TECHNOLOGY FOR VALVUL
Regulatory Filings
2023-11-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-20 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (3) APPOINTMENT OF CHAIRMAN OF THE BOARD (4) CHANGE OF AUTHORISED REPRESENTATIVE (5) CHANGE FROM JOINT CHIEF EXEC
Board/Management Information
2023-11-20 English
NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-09 English
PROXY FORM FOR USE AT THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-09 English
(1) PROPOSED APPOINTMENT OF DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIR
Board/Management Information
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-03 English
(1) RESIGNATION OF SUPERVISOR (2) PROPOSED APPOINTMENT OF DIRECTOR (3) PROPOSED APPOINTMENT OF SUPERVISOR (4) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (5) PROPOSED AMENDMENT TO THE RULES
Board/Management Information
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-05 English
2023 INTERIM REPORT
Regulatory Filings
2023-09-28 English
APPOINTMENT OF JOINT CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report
2023-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
VOLUNTARY ANNOUNCEMENT VENUSP-VALVE OBTAINED FDA IDE APPROVAL
Regulatory Filings
2023-08-06 English
(1) KEY FINDINGS OF THE INDEPENDENT INTERNAL CONTROL REVIEW&#x3b; AND (2) CLARIFICATION ON THE FINANCIAL REPORTS AND THE RESULTS ANNOUNCEMENTS
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-03 English
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Declaration of Voting Results & Voting Rights Announcements
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-05 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING, THE 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
SHARE OPTION SCHEME
Regulatory Filings
2023-06-27 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
2023-06-20 English
PROXY FORM FOR USE AT THE 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Proxy Solicitation & Information Statement
2023-06-20 English
PROXY FORM FOR USE AT THE 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2023-06-20 English
PROXY FORM FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-20 English
NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Proxy Solicitation & Information Statement
2023-06-20 English
NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2023-06-20 English
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-20 English
(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE SCHEME ADMINISTRATOR TO HANDLE MATTERS IN RELATION TO THE SHARE OPTION SCHEME (3) NOTICE OF 202
Proxy Solicitation & Information Statement
2023-06-20 English
VOLUNTARY ANNOUNCEMENT SHAREHOLDING INCREASE IN THE COMPANY BY AN EXECUTIVE DIRECTOR
Director's Dealing
2023-06-13 English
PROXY FORM FOR USE AT THE 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Proxy Solicitation & Information Statement
2023-06-08 English
PROXY FORM FOR USE AT THE 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2023-06-08 English
PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-08 English
NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Regulatory Filings
2023-06-08 English
NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES
Regulatory Filings
2023-06-08 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-06-08 English
(1) 2022 ANNUAL REPORT (2) WORK REPORT OF THE BOARD FOR 2022 (3) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (4) PROFIT DISTRIBUTION PLAN FOR 2022 (5) PROPOSED CHANGE OF AUDITORS AND DETERMINATI
AGM Information
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
(1) PROPOSED CHANGE OF AUDITORS (2) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND (3) RESIGNATION OF JOINT COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER
Board/Management Information
2023-06-02 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-06 English
TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report
2023-03-31 English
JOINT ANNOUNCEMENT - CONNECTED TRANSACTION INVESTMENT IN PARTNERSHIP FUND
Capital/Financing Update
2023-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF FULL PATIENT ENROLLMENT FOR CONFIRMATORY CLINICAL TRIAL OF LIWEN RF IN CHINA
Regulatory Filings
2023-03-03 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
Regulatory Filings
2023-02-03 English
ARTICLES OF ASSOCIATION
Governance Information
2023-01-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-30 English
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Declaration of Voting Results & Voting Rights Announcements
2023-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English
NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Proxy Solicitation & Information Statement
2023-01-04 English
NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES
AGM Information
2023-01-04 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-01-04 English
PROXY FORM FOR USE AT THE 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES
Proxy Solicitation & Information Statement
2023-01-04 English
PROXY FORM FOR USE AT THE 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2023-01-04 English
PROXY FORM FOR USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-04 English
(1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING (4) PROPOSED AMENDMENTS TO THE R
Proxy Solicitation & Information Statement
2023-01-04 English