Announcements & Notices---Guanze Medical Information Industry (Holding) Co., Ltd.

All 2023 2022

Total: 15 items

All Announcements and Notices Monthly Returns Circulars

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28

2022-12

Announcements and Notices

List of Directors and their Roles and Functions
28

2022-12

Announcements and Notices

Terms of Reference of Remuneration Committee
28

2022-12

Announcements and Notices

Terms of Reference of Nomination Committee
28

2022-12

Announcements and Notices

Terms of Reference of Audit Committee
28

2022-12

Second Amended and Restated Memorandum and Articles of Association
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Announcement of Offer Price and Allotment Results

Guanze Medical Information Industry (Holding) Co., Ltd.（02427）

◆Cover

◆Summary

◆--Identification document number(s) / Beneficiary Owner Identification Code(s) ( 0000146-00***46***00***01 to Z9871382-M5***28 )

◆Collection / posting of share certificates and refund cheques
28

2022-12

Announcements and Notices

Announcement of Offer Price and Allotment Results
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Back
Documents on Display

Guanze Medical Information Industry (Holding) Co., Ltd.（02427）

◆(a) Memorandum and Articles of Association

◆(b) Accountants' Report

◆(c) Audited Consolidated Financial Statements

◆(d) Report of Unaudited Pro Forma Financial Information

◆(e) Letter of Advice prepared by Cayman Legal Advisers

◆(f)(i) PRC General Legal Opinion

◆(f)(ii) PRC Property Legal Opinion

◆(g) Material Contracts

◆(h) Experts' Consent Letters

◆(i) Directors' Service Agreements and Appointment Letters

◆(j) Industry Report

◆(k) Cayman Companies Act
Documents on Display
15

2022-12

GREEN APPLICATION FORM
15

2022-12

GLOBAL OFFERING
15

2022-12

Announcements and Notices

GLOBAL OFFERING

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GUANZE MEDICAL

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Investor Calendar

IR Contact

0531-58165902 / 58165903

Room 501-A, Block 10, Strategic Emerging Industry Base, Jinan High-tech Zone, No. 2966 Chunhui Road, Jinan High-tech Zone, Shandong Province, PRC
guanzeshanghai@vip.163.com

0531-58165902 / 58165903