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09/07/2025

 

02/07/2025

 

02/07/2025

 

25/06/2025

 

02/06/2025

 

23/05/2025

 

23/05/2025

23/05/2025

02/05/2025

 

01/04/2025

 

28/03/2025

 

21/03/2025

 

14/03/2025

 

03/03/2025

 

03/02/2025

28/01/2025

28/01/2025

06/01/2025

 

03/01/2025

02/01/2025

 

02/01/2025

Final Results / Other - Miscellaneous

 

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

 

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

 

Notice of Annual General Meeting

 

(1) Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, (2) Re-election of Directors, and  Notice of Annual General Meeting

 

Form of Proxy For use at the annual general meeting to be held on Wednesday, 25 June 2025 (or any adjournment thereof)

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

 

PROFIT WARNING

 

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Appointment and Redesignation of Directors

 

List of Directors and their Role and Function

 

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

 

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

 

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

JINHAI MEDICAL TECHNOLOGY LTD

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