Jenscare Scientific Co., Ltd.

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2024.05.31 (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 31, 2024; (2) RE-ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD; AND (3) RE-ELECTION OF SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS
2024.05.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.26 PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024
2024.04.26 NOTICE OF 2023 ANNUAL GENERAL MEETING
2024.04.26 1)2023 REPORT OF THE BOARD OF DIRECTORS 2)2023 REPORT OF THE BOARD OF SUPERVISORS 3)2023 AUDITED FINANCIAL STATEMENTS 4)2023 ANNUAL REPORT 5)2023 FINANCIAL ACCOUNTS REPORT 6)2024 FINANCIAL BUDGET 7)2023 ANNUAL PROFIT DISTRIBUTION PLAN 8)REAPPOINTMENT OF AUDITOR 9)PROPOSED RE-ELECTION OF DIRECTORS OF THE 2ND SESSION OF THE BOARD 10)PROPOSED RE-ELECTION OF SUPERVISORS OF THE 2ND SESSION OF THE BOARD OF SUPERVISORS 11)REMUNERATION OF DIRECTORS 12)REMUNERATION OF SUPERVISORS & 13)NOTICE OF 2023 AGM
2024.04.26 2023 Annual Report
2024.04.25 INSIDE INFORMATION LUX-VALVE REGISTRATION APPLICATION NOT APPROVED BY THE NMPA
2024.04.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.03.27 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.25 Next Day Disclosure Return

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