Sanxin Medical Co., Ltd.
三鑫医疗
300453
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on the Election of Employee Representative Directors for the Sixth Board of Directors
Reminder announcement on the convening of the 2025 Annual General Meeting of Shareholders
Listing Sponsorship Letter for Jiangxi Sanxin Medical Technology Co., Ltd.'s Issuance of Convertible Bonds to Unspecified Objects by Guojin Securities Co., Ltd.
Fundraising Prospectus (Registration Draft) for Jiangxi Sanxin Medical Technology Co., Ltd.'s Issuance of Convertible Bonds to Unspecified Objects
Reminder Announcement on Submitting the Fundraising Prospectus (Registration Draft) and Other Application Documents for Issuing Convertible Bonds to Unspecified Objects
Sponsorship Letter for Jiangxi Sanxin Medical Technology Co., Ltd.'s Issuance of Convertible Bonds to Unspecified Objects by Guojin Securities Co., Ltd.
Announcement on participation in the 2026 online collective reception day activity for investors of listed companies in Jiangxi jurisdiction
Announcement on Change of Office Address
Independent Director 2025 Annual Work Report (Xia Xiaohua)
2025 Annual Board Work Report
Independent Director 2025 Annual Work Report (Chen Guofeng)
Independent Director 2025 Annual Work Report (Liu Dongjing)
Independent Director 2025 Annual Work Report (Jiang Haihong)
Announcement on Holding an Online Performance Presentation for the 2025 Annual Results
Internal Control Audit Report of Jiangxi Sanxin Medical Technology Co., Ltd.
2025 Annual Internal Control Self-Assessment Report
Compensation Management System (April 2026)
Notes & Comments
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