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Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION POSITIVE PROFIT ALERT

Announcements & Circulars, News


  • 中文版本: Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION POSITIVE PROFIT ALERT
  • English Version: [Profit Warning / Inside Information] INSIDE INFORMATION POSITIVE PROFIT ALERT

21/08/2023/by: MedSci Healthcare
https://medsci-customer.medsci.cn/wp-content/uploads/2023/04/845-684-财务报告2-1.png 1368 1690 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-08-21 22:45:262023-09-22 14:29:34Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION POSITIVE PROFIT ALERT

公告及通告 – [董事会召开日期] – 董事会会议日期

Announcements & Circulars


  • 中文版本: [董事会召开日期] – 董事会会议日期
  • English Version: [Date of Board Meeting] – DATE OF BOARD MEETING

16/08/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-08-16 09:23:112023-08-16 09:23:13公告及通告 – [董事会召开日期] – 董事会会议日期

[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Announcements & Circulars

  • 中文版本: [月报表] – 截至二零二三年七月三十一日止股份發行人的證券變動月報表
  • English Version: [Monthly Returns] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

04/08/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-08-04 09:00:002023-08-04 09:42:35[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Announcements & Circulars

  • 中文版本: [月报表] – 截至二零二三年六月三十日止股份發行人的證券變動月報表
  • English Version: [Monthly Returns] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

06/07/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-07-06 08:43:222023-07-06 08:43:23[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

Announcements & Circulars


  • 中文版本: 于二零二三年六月三十日举行之股东周年大会之表决结果
  • English Version: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

30/06/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-06-30 22:50:522023-06-30 22:52:19Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

[委任代表表格] – 2023年6月30日(星期五)举行之股东周年大会适用之代表委任表格

Announcements & Circulars


  • 中文版本: 2023年6月30日(星期五)举行之股东周年大会适用之代表委任表格
  • English Version: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023

07/06/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-06-07 23:03:382023-06-08 11:03:39[委任代表表格] – 2023年6月30日(星期五)举行之股东周年大会适用之代表委任表格

Announcements and Notices - [Notice of AGM] - NOTICE OF THE ANNUAL GENERAL MEETING

Announcements & Circulars


  • 中文版本: [股东周年大会通告] – 股东周年大会通告
  • English Version: [Notice of AGM] – NOTICE OF THE ANNUAL GENERAL MEETING

07/06/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-06-07 22:56:352023-06-07 22:56:36Announcements and Notices - [Notice of AGM] - NOTICE OF THE ANNUAL GENERAL MEETING

[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Announcements & Circulars

  • 中文版本: [Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
  • English Version: [Monthly Returns] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

07/06/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-06-07 10:57:472023-06-07 10:59:48[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Announcements & Circulars

  • 中文版本: [月报表] – 截至二零二三年四月三十日止股份發行人的證券變動月報表
  • English Version: [Monthly Returns] – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

05/05/2023/by: MedSci Healthcare
https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png 0 0 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-05-05 17:03:262023-05-05 17:03:28[Monthly Returns] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] - 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

ESG, Announcements & Circulars, News


  • 中文版本:2022環境、社會及管治報告
  • English Version:2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

28/04/2023/by: MedSci Healthcare
https://medsci-customer.medsci.cn/wp-content/uploads/2023/04/845-684-环境.png 1368 1690 MedSci Healthcare https://ir.medsci.cn/wp-content/uploads/2023/04/MedSci-IR-EN-logo.png MedSci Healthcare2023-04-28 19:55:212023-04-28 23:17:38Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] - 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
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MedSci Healthcare

We're a comprehensive internet platform for physicians that links physicians, patients, pharmaceuticals, and others through the use of big data and artificial intelligence technologies. It provides accurate digital solutions for medical communication, optimizes the medical ecosystem, improves healthcare quality, and collaborates in creating a better life.

IR CONTACT

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© Copyright - MedSci Healthcare Holdings Limited
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