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Year archive

Venus Medtech (Hangzhou) Inc. — 2025 filings

All 44 regulatory filings released by Venus Medtech (Hangzhou) Inc. (2500) in 2025, sourced directly from the official regulator.

44 Filings
2025 Period
2025 filings (44)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF AN INVESTEE COMPANY
M&A Activity
2025-12-29 English
VOLUNTARY ANNOUNCEMENT SUBMISSION OF CE MDR MARKING APPLICATION FOR THE CARDIOVALVE TRICUSPID VALVE REPLACEMENT
Regulatory Filings
2025-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-11-28 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-11-19 English
SUPPLEMENTAL ANNOUNCEMENT PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND ENTRY INTO THE SUPPLEMENTAL AGREEMENTS
Capital/Financing Update
2025-11-14 English
Documents on Display
Regulatory Filings
2025-11-12 English
PROXY FORM FOR USE AT THE EGM
Proxy Solicitation & Information Statement
2025-11-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-12 English
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-12 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY CLOSURE OF REGISTER OF MEMBERS AND CHANGE IN USE OF PROCEEDS FROM THE INITIAL GLOBAL OFFERING
Regulatory Filings
2025-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-05 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF FULL PATIENT ENROLLMENT FOR CONFIRMATORY CLINICAL STUDY OF CARDIOVALVE TTVR
Regulatory Filings
2025-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Share Issue/Capital Change
2025-10-08 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-04 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-27 English
(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING&#x3b; AND (2) ELECTION OF CHAIRMAN OF THE BOARD AND MEMBERS OF COMMITTEES OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
PROXY FORM FOR USE AT THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-05 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-05 English
(1) 2024 ANNUAL REPORT (2) WORK REPORT OF THE BOARD FOR 2024 (3) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2024 (4) PROFIT DISTRIBUTION PLAN FOR 2024 (5) RE-APPOINTMENT OF AUDITORS FOR 2025 (6) RE-
Proxy Solicitation & Information Statement
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-04 English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE THIRD SESSION OF THE BOARD&#x3b; AND (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS FOR THE THIRD SESSION OF THE SUPERVISORY COMM
Board/Management Information
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-07 English
Notification Letter to Non-Registered Holders - Notice of Publication of 2024 Annual Report and Reply Form
Report Publication Announcement
2025-04-29 English
Notification Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report and Reply Form
Report Publication Announcement
2025-04-29 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-29 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
Earnings Release FY 2024
2025-03-28 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2025-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-03-13 English
FULFILLMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Regulatory Filings
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
(1) THE FIFTH QUARTERLY UPDATE ON RESUMPTION PROGRESS&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-05 English
(1) UPDATE ON HISTORICAL USE OF PROCEEDS DISCLOSURE&#x3b; AND (2) CHANGE IN USE OF PROCEEDS FROM THE INITIAL GLOBAL OFFERING
Capital/Financing Update
2025-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-06 English