Hot news
- Leadman | The first team develo
- 2016 | The First Staff Birthday
- Leadman Self-directed Spring Ae
- 2016| International Women's day
- 2016 Leadman Annual Meeting
- 25/12/2015 | Merry Christmas +
- Creativity、 Modern and Effici
- State Food and Drug Administrat
- Thanksgiving | Leadman special
- The Week of Sincerity Construct
- Leadman Participated The 74th C
- Leadman Was one of The GEM List
- HAPPY LEADMAN| Enterprise Image
- Shen Guangqian---Leadman’s CH
- Leadman Marketing Team Particip
- Leadman Hold The First session
- 2015＂ Leadman first session o
- Runing, Bloomimg Leadman—2015
- The reserved restricted shares
- Resolution of the 25th Conferen
- Resolution of the 24th Conferen
- 2014 Annual Earnings Preannounc
- The legal opinion about adjusti
- Leadman Christmas Gourmet Festi
- Leadman Signs Significant Daily
- Leadman was cited for its excel
- Leadman was awarded the most be
- Resolution of the Fourth Extrao
- Additional legal opinions about
- Leadman’s Major Shareholder’
- 2014 Annual and 2015 Annual Mer
- Resolution of the 22nd Conferen
- Resolution of the 23rd Conferen
- The Independent Financial Consu
- The Management System of the Ra
- The General Risk Warning Notice
- The Financial Report and Audit
- The Notice of Fourth Extraordin
- The Independent Directors’ Op
- Leadman Held Investor Meeting
- Leadman attends the 72th CMEF-
- “Leadman” and“Enigma”es
- Leadman invites you to the 72th
- Leadman join hands with global
- Leadman’s new official websit
- Leadman with IDS team visiting
- Leadman awarded GEM Top 50 ente
- Leadman’s new product CI1000
- Medical Equipment Quality Journ
- Leadman holds 2014 Debate Conte
Latest AnnouncementsThe current position： > en > News Center > Latest Announcements >
Resolution of the Fourth Extraordinary General Meeting
作者：Leadman日期：2014-11-25
The form of the meeting: on site voting and online voting.
The date of the meeting: 10AM ,24th November, 2014.
Online voting time:
The shenzhen stock exchange trading system voting time is 9:30—11:30 AM, 13:00—15:00PM,24th November, 2014.
The shenzhen stock exchange the Internet voting system voting time is from 15:00 PM ,23th November, 2014 to 15:00 PM ,24th November, 2014.
The on-site meeting location: Meeting Room, 2nd Floor, Beijing Leadman Biochemistry Co. Ltd.
The meeting has passed several proposal such as ‘acquisition the right of control of Diasys system and Diasys product by cash’ and etc.
For more information, please find on http://www.cninfo.com.cn/
The date of the meeting: 10AM ,24th November, 2014.
Online voting time:
The shenzhen stock exchange trading system voting time is 9:30—11:30 AM, 13:00—15:00PM,24th November, 2014.
The shenzhen stock exchange the Internet voting system voting time is from 15:00 PM ,23th November, 2014 to 15:00 PM ,24th November, 2014.
The on-site meeting location: Meeting Room, 2nd Floor, Beijing Leadman Biochemistry Co. Ltd.
The meeting has passed several proposal such as ‘acquisition the right of control of Diasys system and Diasys product by cash’ and etc.
For more information, please find on http://www.cninfo.com.cn/
分享到：
