Yangpu Medical Co., Ltd.
阳普医疗
300030
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of Business Deregistration for Yangpu Medical (Chenzhou) Co., Ltd.
Announcement on the Wholly-Owned Subsidiary Obtaining Medical Device Registration Certificate
Announcement on the Receipt of Medical Device Change Registration (Filing) Documents by Wholly-Owned Subsidiary
Legal Opinion from Beijing Zhonglun (Guangzhou) Law Firm on the 2025 Annual General Meeting of Shareholders of Yangpu Medical Technology Co., Ltd.
Announcement of Resolutions from the Annual General Meeting of Shareholders in 2025
Announcement on Changes in Accounting Policies
Reminder Announcement on the Disclosure of the Q1 2026 Report
Resolution Announcement of the 19th Meeting of the 6th Board of Directors
Q1 2026 Report
Announcement on the Proposed Reappointment of the Accounting Firm
Independent Director's Annual Work Report for 2025 (Bai Hua)
Independent Director's Annual Work Report for 2025 (Li Lu)
Independent Director's Annual Work Report for 2025 (Liu Ying)
Announcement on Holding the Online Performance Briefing for the Year 2025
Internal Control Audit Report
Self-Evaluation Report on Internal Control for the Year 2025
Announcement on the Provision for Asset Impairment for the Year 2025
Announcement on the Expected Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Sixth Board's Eighteenth Meeting
Reminder Announcement on the Disclosure of the 2025 Annual Report and Summary
2025 Annual Financial Settlement Report
2025 Annual General Manager Work Report
2025 Annual Board Work Report
Announcement on Authorizing the Company Management to Use Idle Self-Owned Funds to Invest in Fixed Income, Guaranteed Principal, and Structured Deposit Products
Announcement on the 2025 Profit Distribution Plan
Evaluation Report on the Accounting Firm's Performance for 2025 and the Audit Committee's Report on the Accounting Firm's Supervisory Duties
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion from the Board on the Independence of Independent Directors
2025 Annual Audit Report
Notes & Comments
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