ARTICLES OF ASSOCIATION

2025-06-20

(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON JUNE 20, 2025&#x3b; AND (2) AMENDMENTS TO ARTICLES OF ASSOCIATION

2025-06-20

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025

2025-06-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025

2025-05-06

Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications

2025-04-29

Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications

2025-04-29

PROXY FORM FOR USE AT THE 2024 ANNUAL GENERAL MEETING

2025-04-29

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

2025-04-29

CIRCULAR OF 2024 AGM

2025-04-29

ANNUAL REPORT 2024

2025-04-29

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025

2025-04-02

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024

2025-03-31

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

2025-03-31

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

2025-03-31

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

2025-03-31

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

2025-03-31

DATE OF BOARD MEETING

2025-03-19

VOLUNTARY ANNOUNCEMENT NMPA APPROVAL FOR MALIGNANT STENOSIS CRYOABLATION SYSTEM

2025-03-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025

2025-03-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025

2025-02-05