通过查阅年度股东大会及特别股东大会的相关资料,及时了解康威医疗的业务战略、经营表现及最新发展。
年度股东大会通告
经审计财务报表
委托书
On this website we use cookies and similar functions to process end device information and personal data. This consent is voluntary, not required for the use of our website.
Essential / Strictly Necessary Cookies Essential cookies are necessary for the website to function properly. They enable core features like security, accessibility, and network management.
Functional Cookies Functional cookies enhance your browsing experience by remembering preferences, such as language settings or login details.
Analytics Cookies Analytics cookies help us understand how visitors interact with our website by collecting and reporting information anonymously.
Advertising or Marketing Cookies Advertising cookies are used to deliver relevant ads and marketing campaigns based on your interests.