Announcements & Circulars
Announcements & Circulars
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2019.12.31Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE EQUITY INTEREST IN ANHUI HUAYUAN GUOYI MEDICAL INVESTMENT MANAGEMENT LIMITED
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2019.12.17Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.12.17Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2019 AND REMOVAL OF DIRECTORS
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2019.12.02
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2019.11.28Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.11.28Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Miscellaneous] (1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (4) ADOPTION OF NEW COMPANY LOGO
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2019.11.27Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.11.27Proxy Forms FORM OF PROXY
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2019.11.27Circulars - [General Mandate] PROPOSAL FOR REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.11.19Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.11.19Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
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2019.11.19Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Resumption] REQUISITION FOR GENERAL MEETING TO REMOVE DIRECTORS, RESIGNATION OF EXECUTIVE DIRECTOR AND RESUMPTION OF TRADING
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2019.11.19Announcements and Notices - [Trading Halt] TRADING HALT
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2019.11.19Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT
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2019.11.15Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME , CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY LOGO AND CHANGE OF COMPANY WEBSITE
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2019.11.01
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2019.10.23Announcements and Notices - [Inside Information] INSIDE INFORMATION
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2019.10.14Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.10.14Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
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2019.10.10Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.10.10Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE IN COMPOSITION OF BOARD COMMITTEES
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2019.10.10Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACES OF BUSINESS IN HONG KONG
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2019.10.03
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2019.10.02(Cancelled and Reissued) Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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2019.09.30Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
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2019.09.25Announcements and Notices - [Results of EGM/SGM] ANNOUNCEMENT POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2019
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2019.09.18Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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2019.09.03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.09.03Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.09.03Proxy Forms Form of Proxy
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2019.09.03Circulars - [General Mandate] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.08.30Announcements and Notices - [Interim Results] INTERIM RESULTS 2019 ANNOUNCEMENT
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2019.08.15Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2019.08.12Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.08.12Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
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2019.08.02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.07.29Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.07.29Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
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2019.07.25Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
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2019.07.23Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE ACQUISITION OF EXCLUSIVE AGENCY SALE RIGHT
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2019.07.22Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
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2019.07.16Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME
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2019.07.14Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.07.14Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
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2019.07.03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.06.06Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.06.06Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR
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2019.06.03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.05.30Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
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2019.05.02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.04.29Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2019.04.29
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2019.04.29Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2019.04.02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.03.27Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
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2019.03.15Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2019.03.06Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION
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2019.03.04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.02.01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
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2019.01.31Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.01.31Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR
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2019.01.07Monthly Returns Monthly Return of Equity Issuer on Movements in Securities