David Medical Co., Ltd.
戴维医疗
300314
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal opinion from Beijing King & Wood Mallesons (Jinan) Law Firm regarding the 2025 annual shareholders' meeting of Ningbo David Medical Devices Co., Ltd.
Announcement of resolutions from the 2025 annual shareholders' meeting
Announcement of the Resolutions of the Third Meeting of the Sixth Board of Directors
Quarterly Report for Q1 2026
Announcement on the completion of the medical device production license renewal by the wholly-owned subsidiary
Announcement on the Renewal of the Accounting Firm for 2026
2025 Independent Director Work Report (Chen Saifang)
2025 Independent Director Work Report (Zhu Yaqing)
2025 Independent Director Work Report (Xi Yingying)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Articles of Association
Announcement on Revising the Articles of Association
2025 Annual Work Report of the Board of Directors
Announcement on Drafting the 2026 Compensation Plan for Company Directors and Senior Management
Notice of Disclosure of 2025 Annual Report
Announcement on Changes in Accounting Policies
Feasibility Analysis Report on Conducting Foreign Exchange Derivative Trading Business
Announcement on Conducting Foreign Exchange Derivative Trading Business
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the Second Meeting of the Sixth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
Notes & Comments
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