Announcements and Notices - [List of Directors and their Role and Function]

Beijing Airdoc Technology Co. Ltd. is a company headquartered in Beijing, China, that operates as an artificial intelligence start up company that serves medical industry.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

Resignation Of A Director

Announcements and Notices - [Share Scheme]

Proposed Adoption Of The 2024 Equity Incentive Scheme
And
Proposed Authorization To The Board And/Or
Its Authorized Persons To Handle Matters
In Relation To The 2024 Equity Incentive Scheme

Announcements and Notices - [Other - Business Update]

Proposed Change In Use Of Proceeds
And
2024 H Share Full Circulation

Announcements and Notices - [Interim Results]

Price Gauge
52-week Range	0.00 - 0.00
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Beijing Airdoc Technology (2251 HK)

List Of Directors And Their Roles And Functions

Resignation Of A Director

Proposed Adoption Of The 2024 Equity Incentive Scheme And Proposed Authorization To The Board And/Or Its Authorized Persons To Handle Matters In Relation To The 2024 Equity Incentive Scheme

Proposed Change In Use Of Proceeds And 2024 H Share Full Circulation

Interim Results Announcement For The Six Months Ended June 30, 2024

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)