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Release Time Stock Code Stock Short Name Document
Release Time: 10/10/2024 21:11 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, 2024 FIRST CLASS MEETING OF HOLDERS OF H SHARES AND 2024 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (132KB)
Release Time: 04/10/2024 16:31 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (67KB)
Release Time: 27/09/2024 16:39 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders - Notice of Publication of 2024 Interim Report and Reply Form (768KB)
Release Time: 27/09/2024 16:37 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report and Reply Form (845KB)
Release Time: 27/09/2024 16:34 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (2MB)
Release Time: 19/09/2024 20:29 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders - Notice of Publication of Circular, Proxy Form of Extraordinary General Meeting and Proxy Form of Class Meeting of Holders of H Shares (769KB)
Release Time: 19/09/2024 20:25 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Proxy Form of Extraordinary General Meeting and Proxy Form of Class Meeting of Holders of H Shares (831KB)
Release Time: 19/09/2024 20:20 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2024 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (98KB)
Release Time: 19/09/2024 20:18 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2024 FIRST CLASS MEETING OF HOLDERS OF H SHARES (98KB)
Release Time: 19/09/2024 20:14 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING (100KB)
Release Time: 19/09/2024 20:08 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 FIRST CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (94KB)
Release Time: 19/09/2024 20:06 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 FIRST CLASS MEETING OF HOLDERS OF H SHARES (93KB)
Release Time: 19/09/2024 19:59 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING (96KB)
Release Time: 19/09/2024 19:49 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
(1) PROPOSED APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE (6) GENERAL MANDATE TO ISSUE SHARES (7) GENERAL MANDATE TO REPURCHASE H SHARES (1MB)
Release Time: 11/09/2024 22:39 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
CONSULTING AGREEMENTS WITH INDEPENDENT NON-EXECUTIVE DIRECTORS (99KB)
Release Time: 09/09/2024 17:24 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
APPOINTMENT OF CHIEF FINANCIAL OFFICER (94KB)
Release Time: 04/09/2024 17:18 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (67KB)
Release Time: 02/09/2024 20:34 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
KEY FINDINGS OF THE USE OF PROCEEDS REVIEW AND CONTINUED SUSPENSION OF TRADING (151KB)
Release Time: 30/08/2024 21:29 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Change in Supervisors / Amendment of Constitutional Documents / Other - Corporate Governance...
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Announcements and Notices - [Change in Supervisors / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
(1) RESIGNATION OF SUPERVISORS (2) ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE (3) PROPOSED APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING, THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE (132KB)
Release Time: 30/08/2024 21:03 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 (347KB)
Release Time: 26/08/2024 06:11 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension / Other - Miscellaneous]
(1) THE THIRD QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (118KB)
Release Time: 20/08/2024 16:30 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (85KB)
Release Time: 05/08/2024 16:49 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 (67KB)
Release Time: 04/07/2024 16:33 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 (67KB)
Release Time: 28/06/2024 19:01 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING (100KB)
Release Time: 14/06/2024 07:23 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT VENUSP-VALVE COMPLETED FIRST PATIENT IMPLANTATION IN IDE PIVOTAL CLINICAL TRIAL IN U.S. (95KB)
Release Time: 07/06/2024 17:10 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders - Notice of Publication of Circular of Annual General Meeting and Reply Form (753KB)
Release Time: 07/06/2024 17:09 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form of Annual General Meeting and Reply Form (829KB)
Release Time: 07/06/2024 17:05 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING (101KB)
Release Time: 07/06/2024 17:03 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 ANNUAL GENERAL MEETING (94KB)
Release Time: 07/06/2024 16:59 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
(1) 2023 ANNUAL REPORT (2) WORK REPORT OF THE BOARD FOR 2023 (3) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 (4) PROFIT DISTRIBUTION PLAN FOR 2023 (5) RE-APPOINTMENT OF AUDITORS FOR 2024 (6) WORK REPORT OF THE INDEPENDENT DIRECTORS FOR 2023 AND (7) NOTICE OF 2023 ANNUAL GENERAL MEETING (382KB)
Release Time: 06/06/2024 22:49 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Other - Business Update / Suspension / Other - Miscellaneous]
FURTHER INFORMATION IN RELATION TO QUARTERLY UPDATE ON RESUMPTION PROGRESS (98KB)
Release Time: 05/06/2024 16:56 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 (64KB)
Release Time: 23/05/2024 22:46 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension / Other - Miscellaneous]
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (103KB)
Release Time: 13/05/2024 08:06 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension]
COMPLETION OF THE INTERNAL CONTROL REVIEW AND CONTINUED SUSPENSION OF TRADING (158KB)
Release Time: 06/05/2024 16:38 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 (64KB)
Release Time: 29/04/2024 21:10 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Non-Registered Holders - Notice of Publication of 2023 Annual Report and Reply Form (754KB)
Release Time: 29/04/2024 21:07 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report and Reply Form (829KB)
Release Time: 29/04/2024 21:03 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (8MB)
Release Time: 29/04/2024 21:00 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Financial Statements/ESG Information - [Annual Report]
2023 ANNUAL REPORT (4MB)
Release Time: 16/04/2024 06:03 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Other - Business Update / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT FURTHER UPDATE ON THE UNAUTHORIZED LOANS AND PLEDGED DEPOSITS (92KB)
Release Time: 03/04/2024 18:01 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (64KB)
Release Time: 02/04/2024 16:32 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (696KB)
Release Time: 02/04/2024 16:30 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (785KB)
Release Time: 28/03/2024 22:15 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 (407KB)
Release Time: 18/03/2024 22:31 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (87KB)
Release Time: 05/03/2024 16:57 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 (64KB)
Release Time: 25/02/2024 18:10 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Discloseable Transaction / Suspension]
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION AND DEVELOPMENT OF THE PROJECT LAND; AND (2) CONTINUED SUSPENSION OF TRADING (144KB)
Release Time: 25/02/2024 18:06 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension / Other - Miscellaneous]
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (101KB)
Release Time: 25/02/2024 18:06 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
KEY FINDINGS OF THE FORENSIC INVESTIGATION AND CONTINUED SUSPENSION OF TRADING (148KB)
Release Time: 16/02/2024 21:22 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension]
(1) ADDITIONAL RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING (93KB)
Release Time: 07/02/2024 22:51 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Suspension]
]
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CONTINUED SUSPENSION OF TRADING (92KB)
Release Time: 07/02/2024 22:47 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (87KB)
Release Time: 05/02/2024 17:54 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 (64KB)
Release Time: 04/01/2024 17:08 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Other - Miscellaneous / Suspension]
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CONTINUED SUSPENSION OF TRADING (99KB)
Release Time: 04/01/2024 16:58 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 (64KB)
Release Time: 27/12/2023 18:16 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension]
(1) RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING (97KB)
Release Time: 15/12/2023 19:25 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (383KB)
Release Time: 15/12/2023 19:22 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (87KB)
Release Time: 15/12/2023 19:19 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING (101KB)
Release Time: 05/12/2023 16:32 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (64KB)
Release Time: 30/11/2023 22:20 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (378KB)
Release Time: 30/11/2023 22:15 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (87KB)
Release Time: 30/11/2023 22:11 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING (101KB)
Release Time: 28/11/2023 07:35 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Suspension / Connected Transaction / Other - Corporate Governance...
More
Announcements and Notices - [Inside Information / Suspension / Connected Transaction / Other - Corporate Governance Related Matters]
]
(1) INSIDE INFORMATION FURTHER UPDATE ON THE PROVISION OF FINANCIAL ASSISTANCE; AND (2) CONTINUED SUSPENSION OF TRADING (100KB)
Release Time: 24/11/2023 16:40 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period]
]
NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING (94KB)
Release Time: 24/11/2023 16:37 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING (102KB)
Release Time: 24/11/2023 16:35 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING (257KB)
Release Time: 23/11/2023 08:42 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 23/11/2023 08:42 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (85KB)
Release Time: 22/11/2023 12:23 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT VENUS MEDTECH AND VALGEN MEDTECH REACHED AN EXCLUSIVE STRATEGIC MARKETING COOPERATION INTENTION TO ACCELERATE THE POPULARISATION OF DIAGNOSIS AND TREATMENT TECHNOLOGY FOR VALVULAR HEART DISEASES IN CHINA (94KB)
Release Time: 20/11/2023 21:02 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (87KB)
Release Time: 20/11/2023 21:00 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
(1) RESIGNATION OF EXECUTIVE DIRECTORS (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (3) APPOINTMENT OF CHAIRMAN OF THE BOARD (4) CHANGE OF AUTHORISED REPRESENTATIVE (5) CHANGE FROM JOINT CHIEF EXECUTIVE OFFICER TO GENERAL MANAGER AND (6) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (113KB)
Release Time: 09/11/2023 16:49 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period]
]
NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING (96KB)
Release Time: 09/11/2023 16:43 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2023 THIRD EXTRAORDINARY GENERAL MEETING (105KB)
Release Time: 09/11/2023 16:41 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
(1) PROPOSED APPOINTMENT OF DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND (5) NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING (259KB)
Release Time: 03/11/2023 16:30 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (65KB)
Release Time: 02/11/2023 19:40 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in...
More
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
]
(1) RESIGNATION OF SUPERVISOR (2) PROPOSED APPOINTMENT OF DIRECTOR (3) PROPOSED APPOINTMENT OF SUPERVISOR (4) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (5) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS (115KB)
Release Time: 05/10/2023 16:30 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (64KB)
Release Time: 28/09/2023 16:30 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 INTERIM REPORT (3MB)
Release Time: 22/09/2023 20:34 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
APPOINTMENT OF JOINT CHIEF EXECUTIVE OFFICER (95KB)
Release Time: 05/09/2023 17:54 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 (65KB)
Release Time: 31/08/2023 21:37 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023 (355KB)
Release Time: 21/08/2023 16:34 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (85KB)
Release Time: 06/08/2023 18:20 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT VENUSP-VALVE OBTAINED FDA IDE APPROVAL (92KB)
Release Time: 04/08/2023 22:55 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Inside Information / Discloseable Transaction / Connected Transaction / Other - Corporate...
More
Announcements and Notices - [Inside Information / Discloseable Transaction / Connected Transaction / Other - Corporate Governance Related Matters / Other - Miscellaneous]
]
(1) KEY FINDINGS OF THE INDEPENDENT INTERNAL CONTROL REVIEW; AND (2) CLARIFICATION ON THE FINANCIAL REPORTS AND THE RESULTS ANNOUNCEMENTS (123KB)
Release Time: 03/08/2023 16:30 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 (63KB)
Release Time: 12/07/2023 16:31 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (123KB)
Release Time: 05/07/2023 16:35 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 (63KB)
Release Time: 30/06/2023 19:15 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Results of AGM / Change in Auditors]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING, THE 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (114KB)
Release Time: 27/06/2023 18:14 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Documents on Display
SHARE OPTION SCHEME (579KB)
Release Time: 20/06/2023 17:35 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 20/06/2023 17:32 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (100KB)
Release Time: 20/06/2023 17:30 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES (100KB)
Release Time: 20/06/2023 17:28 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING (99KB)
Release Time: 20/06/2023 17:25 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (95KB)
Release Time: 20/06/2023 17:22 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES (95KB)
Release Time: 20/06/2023 17:19 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING (95KB)
Release Time: 20/06/2023 17:16 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Circulars - [Share Scheme]
(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE SCHEME ADMINISTRATOR TO HANDLE MATTERS IN RELATION TO THE SHARE OPTION SCHEME (3) NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING (4) NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES AND (5) NOTICE OF 2023 THIRD CLASS MEETING OF HOLDERS OF UNLISTED FOREIGN SHARES (511KB)
Release Time: 13/06/2023 18:27 Stock Code: 02500 Stock Short Name: VENUS MEDTECH-B Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT SHAREHOLDING INCREASE IN THE COMPANY BY AN EXECUTIVE DIRECTOR (88KB)
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