| 2021-06-16 |
DATE OF BOARD MEETING |
 |
| 2021-06-15 |
DISCLOSEABLE TRANSACTIONS IN RELATION TOACQUISITIONS OF VETERINARY BUSINESS |
|
| 2021-06-15 |
SALES VOLUME UPDATE PROFIT WARNING |
|
| 2021-06-11 |
VOLUNTARY JOINT ANNOUNCEMENT STRATEGIC COLLABORATION MEMORANDUM |
|
| 2021-06-09 |
Next Day Disclosure Return |
|
| 2021-06-04 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2021 |
|
| 2021-05-21 |
Next Day Disclosure Return |
|
| 2021-05-12 |
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE MSCI HONG KONG SMALL CAP INDEX |
|
| 2021-05-10 |
Next Day Disclosure Return |
|
| 2021-05-06 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 April 2021 |
|
| 2021-04-29 |
Next Day Disclosure Return |
|
| 2021-04-29 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2021-04-26 |
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO |
|
| 2021-04-20 |
Next Day Disclosure Return |
|
| 2021-04-20 |
MAINLAND CHINA BUSINESS UPDATE |
|
| 2021-04-19 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2021-04-14 |
BUSINESS UPDATE PAIN MANAGEMENT BUSINESS |
|
| 2021-04-14 |
VOLUNTARY ANNOUNCEMENT ACQUISITION OF PHYSIOTHERAPY BUSINESS |
|
| 2021-04-12 |
INSIDE INFORMATION SALES VOLUME UPDATE |
|
| 2021-04-08 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 March 2021 |
|
| 2021-03-25 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2021 |
|
| 2021-03-18 |
BUSINESS UPDATE |
|
| 2021-03-16 |
GRANT OF SHARE OPTIONS |
|
| 2021-03-09 |
CONNECTED TRANSACTION ACQUISITION OF FURTHER 45% EQUITY INTEREST IN THE TARGET COMPANY |
|
| 2021-03-04 |
VOLUNTARY ANNOUNCEMENT PARTICIPATING IN COVID-19 VACCINATION PROGRAM |
|
| 2021-03-04 |
Monthly Return of Equity Issuer on Movements in Securities Ended 28 February 2021 |
|
| 2021-03-04 |
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Circular |
|
| 2021-03-04 |
Notification Letter and Request Form to Shareholder - Notice of Publication of Circular and Proxy Form |
|
| 2021-03-04 |
FORM OF PROXY |
|
| 2021-03-04 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2021-03-04 |
PROPOSED CHANGE OF COMPANY NAME AND CORRESPONDING AMENDMENT TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2021-02-23 |
Next Day Disclosure Return |
|
| 2021-02-20 |
PROPOSED CHANGE OF COMPANY NAME |
|
| 2021-02-09 |
COMPLETION OF ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE |
|
| 2021-02-04 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 January 2021 |
|
| 2021-01-29 |
Next Day Disclosure Return |
|
| 2021-01-27 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2021 |
|
| 2021-01-22 |
INSIDE INFORMATION SALES VOLUME UPDATE |
|
| 2021-01-21 |
Next Day Disclosure Return |
|
| 2021-01-08 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2021-01-08 |
FORM OF PROXY |
|
| 2021-01-08 |
PROPOSED ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2021-01-07 |
DISCLOSEABLE TRANSACTION FIRST TRANCHE COMPLETION OF THE ACQUISITION |
|
| 2021-01-06 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 December 2020 |
|
| 2021-01-05 |
BUSINESS UPDATE |
|
| 2021-01-04 |
Next Day Disclosure Return |
|
| 2020-12-31 |
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report |
|
| 2020-12-31 |
Notification Letter and Request Form to Shareholder - Notice of Publication of Interim Report |
|
| 2020-12-22 |
Next Day Disclosure Return |
|
| 2020-12-15 |
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
|
| 2020-12-04 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 November 2020 |
|
| 2020-11-27 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
|
| 2020-11-19 |
PROPOSED ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE |
|
| 2020-11-16 |
SALES VOLUME UPDATE PROFIT WARNING |
|
| 2020-11-16 |
DATE OF BOARD MEETING |
|
| 2020-11-06 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 October 2020 |
|
| 2020-10-22 |
Environmental, Social and Governance Report for the year ended 31 March 2020 |
|
| 2020-10-21 |
VOLUNTARY ANNOUNCEMENT ACQUISITION OF OBSTETRICS AND GYNAECOLOGY BUSINESS |
|
| 2020-10-15 |
RECENT UPDATE ON SALES VOLUME & UNAUDITED SALES INFORMATION DURING NATIONAL DAY GOLDEN WEEK HOLIDAY IN 2020 |
|
| 2020-10-08 |
Next Day Disclosure Return |
|
| 2020-10-07 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2020 |
|
| 2020-09-29 |
Next Day Disclosure Return |
|
| 2020-09-28 |
SALE OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2020-09-25 |
ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2020-09-22 |
Next Day Disclosure Return |
|
| 2020-09-04 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 August 2020 |
|
| 2020-09-04 |
Next Day Disclosure Return |
|
| 2020-08-25 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2020 |
|
| 2020-08-21 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020 |
|
| 2020-08-11 |
CLOSURE OF REGISTER OF MEMBERS |
|
| 2020-08-10 |
FORM OF PROXY |
|
| 2020-08-10 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2020-08-10 |
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF FURTHER 24% EQUITY INTEREST IN TARGET GROUP INVOLVING THE ISSUE OF CONSIDERATION SHARES AND UNLISTED WARRANTS TO A CONNECTED PERSON UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2020-08-06 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 AND 2020 ANNUAL REPORT |
|
| 2020-08-06 |
DELAY IN DESPATCH OF CIRCULAR |
|
| 2020-08-04 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2020 |
|
| 2020-07-23 |
Next Day Disclosure Return |
|
| 2020-07-23 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND (3) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2020-07-23 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2020-07-23 |
FORM OF PROXY |
|
| 2020-07-23 |
Notification Letter and Request Form to Shareholder |
|
| 2020-07-23 |
Notification Letter and Request Form to Non-registered holder |
|
| 2020-07-23 |
VOLUNTARY ANNOUNCEMENT LAUNCH OF RT-PCR COVID-19 TEST |
|
| 2020-07-20 |
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF FURTHER 24% EQUITY INTEREST IN TARGET GROUP INVOLVING THE ISSUE OF CONSIDERATION SHARES AND UNLISTED WARRANTS TO A CONNECTED PERSON UNDER SPECIFIC MANDATE |
|
| 2020-07-14 |
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION |
|
| 2020-07-14 |
Next Day Disclosure Return |
|
| 2020-07-07 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2020 |
|
| 2020-06-29 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 |
|
| 2020-06-29 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2020-06-16 |
DATE OF BOARD MEETING |
|
| 2020-06-07 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2020 |
|
| 2020-05-19 |
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE SHARE CAPITAL OF THE TARGET COMPANY AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2020-05-11 |
Next Day Disclosure Return |
|
| 2020-05-06 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 April 2020 |
|
| 2020-05-04 |
ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2020-04-28 |
Next Day Disclosure Return |
|
| 2020-04-24 |
LIST OF DIRECTORS AND THEIR ROLES |
|
| 2020-04-24 |
CHANGE OF NON-EXECUTIVE DIRECTOR |
|
| 2020-04-21 |
VOLUNTARY ANNOUNCEMENT HK$100 MILLION HEALTH PROGRAM TO FIGHT AGAINST COVID-19 AND BUSINESS UPDATE |
|
| 2020-04-17 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2020 |
|
| 2020-04-09 |
FURTHER ANNOUNCEMENT ON EGM |
|
| 2020-04-08 |
VOLUNTARY ANNOUNCEMENT LATEST DIRECTIONS UNDER PREVENTION AND CONTROL OF DISEASE |
|
| 2020-04-03 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 March 2020 |
|
| 2020-04-02 |
VOLUNTARY ANNOUNCEMENT SALES VOLUME AND BUSINESS UPDATE |
|
| 2020-03-31 |
FORM OF PROXY |
|
| 2020-03-31 |
(1) CONDITIONAL ADOPTION OF THE CO-OWNERSHIP PLAN; (2) SCHEME MANDATE TO ISSUE NEW SHARES UNDER THE CO-OWNERSHIP PLAN; (3) PROPOSED CONNECTED TRANSACTIONS INVOLVING THE PURCHASE OF SHARES TO SATISFY THE SETTLEMENT OF GRANT OF AWARD SHARES AND THE POTENTIA |
|
| 2020-03-31 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2020-03-17 |
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE CONDITIONAL ADOPTION OF THE CO-OWNERSHIP PLAN; SCHEME MANDATE TO ISSUE NEW SHARES UNDER THE CO-OWNERSHIP PLAN; PROPOSED CONNECTED TRANSACTIONS INVOLVING THE PURCHASE OF AWARD SHARES AND THE POTENTIAL GRANT OF SHARES |
|
| 2020-03-17 |
BUSINESS UPDATE |
|
| 2020-03-06 |
GRANT OF SHARE OPTIONS CANCELLATION OF SHARE OPTIONS |
|
| 2020-03-05 |
Monthly Return of Equity Issuer on Movements in Securities Ended 29 February 2020 |
|
| 2020-02-25 |
CONDITIONAL ADOPTION OF THE CO-OWNERSHIP PLAN; SCHEME MANDATE TO ISSUE NEW SHARES UNDER THE CO-OWNERSHIP PLAN; PROPOSED CONNECTED TRANSACTIONS INVOLVING THE PURCHASE OF AWARD SHARES AND THE POTENTIAL GRANT OF SHARES TO CONNECTED PARTICIPANTS |
|
| 2020-02-21 |
Next Day Disclosure Return |
|
| 2020-02-05 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 January 2020 |
|
| 2020-01-21 |
Next Day Disclosure Return |
|
| 2020-01-07 |
LIST OF DIRECTORS AND THEIR ROLES |
|
| 2020-01-07 |
BUSINESS UPDATE |
|
| 2020-01-07 |
APPOINTMENT OF EXECUTIVE DIRECTORS |
|
| 2020-01-02 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 December 2019 |
|
| 2019-12-31 |
VOLUNTARY ANNOUNCEMENT UPDATE ON THE STATUS OF THE PROPOSED JOINT VENTURE IN OPHTHALMOLOGY BUSINESS |
|
| 2019-12-30 |
INTERIM REPORT 2019/20 |
|
| 2019-12-05 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 November 2019 |
|
| 2019-11-26 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
|
| 2019-11-21 |
Next Day Disclosure Return |
|
| 2019-11-15 |
DATE OF BOARD MEETING |
|
| 2019-11-09 |
GRANT OF SHARE OPTIONS |
|
| 2019-11-08 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 October 2019 |
|
| 2019-10-31 |
JOINT VOLUNTARY ANNOUNCEMENT PROPOSED JOINT VENTURE IN OPHTHALMOLOGY BUSINESS |
|
| 2019-10-22 |
Environmental, Social and Governance Report for the year ended 31 March 2019 |
|
| 2019-10-16 |
GRANT OF SHARE OPTIONS |
|
| 2019-10-15 |
RECENT UPDATE ON SALES VOLUME & UNAUDITED SALES INFORMATION DURING NATIONAL DAY GOLDEN WEEK HOLIDAY IN 2019 |
|
| 2019-10-08 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2019 |
|
| 2019-09-30 |
CHANGE OF HONG KONG SHARE REGISTRAR |
|
| 2019-08-21 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2019 |
|
| 2019-08-20 |
Next Day Disclosure Return |
|
| 2019-08-06 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2019 |
|
| 2019-07-23 |
Next Day Disclosure Return |
|
| 2019-07-23 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-07-23 |
FORM OF PROXY |
|
| 2019-07-23 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-07-23 |
ANNUAL REPORT 2018/19 |
|
| 2019-07-15 |
GRANT OF SHARE OPTIONS |
|
| 2019-07-10 |
Next Day Disclosure Return |
|
| 2019-07-03 |
GRANT OF SHARE OPTIONS |
|
| 2019-06-28 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 - CLARIFICATION ANNOUNCEMENT |
|
| 2019-06-26 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 |
|
| 2019-06-17 |
DISCLOSEABLE TRANSACTION ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY |
|
| 2019-06-14 |
DATE OF BOARD MEETING |
|
| 2019-06-05 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2019 |
|
| 2019-05-22 |
POSITIVE PROFIT ALERT |
|
| 2019-05-06 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 Apr 2019 |
|
| 2019-04-23 |
Next Day Disclosure Return |
|
| 2019-04-16 |
POSITIVE SALES VOLUME ALERT |
|
| 2019-04-02 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 March 2019 |
|
| 2019-03-07 |
Monthly Return of Equity Issuer on Movements in Securities Ended 28 February 2019 |
|
| 2019-02-26 |
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT IN BEIJING |
|
| 2019-02-08 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 January 2019 |
|
| 2019-01-22 |
Next Day Disclosure Return |
|
| 2019-01-21 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
|
| 2019-01-07 |
Next Day Disclosure Return |
|
| 2018-12-27 |
Next Day Disclosure Return |
|
| 2018-12-07 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 November 2018 |
|
| 2018-11-28 |
GRANT OF SHARE OPTIONS |
|
| 2018-11-28 |
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30 SEPTEMBER 2018 |
|
| 2018-11-21 |
POSITIVE PROFIT ALERT |
|
| 2018-11-15 |
BUSINESS UPDATE |
|
| 2018-11-14 |
DATE OF BOARD MEETING |
|
| 2018-11-05 |
Monthly Return of Equity Issuer on Movements in Securities Ended 31 October 2018 |
|
| 2018-10-18 |
UNAUDITED SALES INFORMATION DURING NATIONAL DAY GOLDEN WEEK HOLIDAY IN 2018 |
|
| 2018-10-04 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2018 |
|
| 2018-10-03 |
GRANT OF SHARE OPTIONS |
|
| 2018-09-07 |
GRANT OF SHARE OPTIONS |
|
| 2018-09-07 |
Poll Results of Extraordinary General Meeting held on 6 September 2018 |
|
| 2018-09-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
|
| 2018-08-22 |
Grant of Share Options |
|
| 2018-08-21 |
Inside Information Announcement Entered Into Agreement With Tencent Doctorwork |
|
| 2018-08-20 |
Next Day Disclosure Return Next Day Disclosure Return |
|
| 2018-08-20 |
Notice Of Extraordinary General Meeting |
|
| 2018-08-20 |
List of Directors and their Roles and Functions |
|
| 2018-08-20 |
(1) Election Of Non-executive Director; (2) Re-designation Of Director; (3) Resignation Of Executive Director; (4) Change Of Chief Financial Officer; And (5) Change Of Authorized Representative |
|
| 2018-08-20 |
Poll Results Of Annual General Meeting Held On 20 August 2018 |
|
| 2018-08-20 |
Form Of Proxy |
|
| 2018-08-20 |
Share Transaction Issue Of Share Options As Consideration By Specific Mandate Notice Of Extraordinary General Meeting |
|
| 2018-08-15 |
Voluntary Announcement Business Update - Specialty Clinics |
|
| 2018-08-03 |
Delay In Despatch Of Circular |
|
| 2018-07-30 |
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION WITH AND INVESTMENT IN AVALON GENOMICS |
|
| 2018-07-18 |
Union Medical Healthcare Announces FY2017/18 Annual Results |
|
| 2018-07-18 |
Form of Proxy |
|
| 2018-07-18 |
Notice Of Annual General Meeting |
|
| 2018-07-18 |
(1) Proposed Granting Of General Mandates To Issue And Repurchase Shares;(2) Proposed Re-election And Election Of Directors; And (3) Notice Of Annual General Meeting |
|
| 2018-07-18 |
Annual Report 2017/2018 |
|
| 2018-07-16 |
Share Transaction - Issue Of Share Options As Consideration By Specific Mandate |
|
| 2018-07-11 |
Grant of Share Options |
|
| 2018-07-06 |
Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2018 |
|
| 2018-06-28 |
Annual Results Announcement for the year ended 31 March 2018 |
|
| 2018-06-20 |
Next Day Disclosure Return |
|
| 2018-06-13 |
Date of Board Meeting |
|
| 2018-06-05 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018 |
|
| 2018-05-25 |
Positive Profit Alert and Business Update |
|
| 2018-05-25 |
Grant of Share Options |
|
| 2018-05-18 |
Next Day Disclosure Return |
|
| 2018-05-16 |
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH TENCENT DOCTORWORK |
|
| 2018-05-14 |
VOLUNTARY ANNOUNCEMENT UPDATE BY SHAREHOLDER |
|
| 2018-05-07 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
|
| 2018-04-18 |
Grant of Share Options |
|
| 2018-04-12 |
Grant of Share Options |
|
| 2018-04-11 |
Positive Sales Contracts Alert |
|
| 2018-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
|
| 2018-03-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
|
| 2018-02-20 |
Next Day Disclosure Return |
|
| 2018-02-05 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FUND |
|
| 2018-02-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 |
|
| 2018-01-31 |
Next Day Disclosure Return |
|
| 2018-01-19 |
PROPOSED ISSUE OF USD DENOMINATED BONDS |
|
| 2018-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
|
| 2018-01-04 |
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND AND THE SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
|
| 2018-01-04 |
ELECTION FORM - SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND AND THE SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
|
| 2017-12-29 |
COMPLETION OF ACQUISITION OF DENTAL CHAIN |
|
| 2017-12-21 |
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND AND THE SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
|
| 2017-12-15 |
VOLUNTARY ANNOUNCEMENT ACQUISITION OF DENTAL CHAIN |
|
| 2017-12-06 |
GRANT OF SHARE OPTIONS |
|
| 2017-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
|
| 2017-11-30 |
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
|
| 2017-11-20 |
NOTICE OF BOARD MEETING |
|
| 2017-11-20 |
Next Day Disclosure Return - 20/11/2017 |
|
| 2017-11-14 |
POSITIVE PROFIT ALERT AND RECENT BUSINESS UPDATE |
|
| 2017-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
|
| 2017-10-16 |
Unaudited Sales Information During National Day Golden Week Holiday in 2017 |
|
| 2017-10-12 |
Next Day Disclosure Return - 11/10/2017 |
|
| 2017-10-09 |
Positive Sales Contracts Alert |
|
| 2017-10-09 |
Next Day Disclosure Return - 09/10/2017 |
|
| 2017-10-09 |
Next Day Disclosure Return - 06/10/2017 |
|
| 2017-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
|
| 2017-09-18 |
GRANT OF SHARE OPTION |
|
| 2017-09-14 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY |
|
| 2017-09-14 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2017-09-11 |
DISCLOSEABLE TRANSACTION - ACQUISITION OF FUND |
|
| 2017-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
|
| 2017-09-05 |
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BILLION ENERGY LIMITED |
|
| 2017-09-03 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/17 |
|
| 2017-08-31 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FUNDS |
|
| 2017-08-24 |
CLARIFICATION ANNOUNCEMENT |
|
| 2017-08-23 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2017 AND ARRANGEMENTS FOR LODGING TRANSFER OF SHARES FOR ENTITLEMENT TO THE FINAL DIVIDEND AND THE SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 AS A RESULT OF THE ISSUANCE OF TYPHOON SIGNALS AN |
|
| 2017-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
|
| 2017-07-24 |
FORM OF PROXY |
|
| 2017-07-24 |
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2017-07-24 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2017-07-19 |
PROPOSED CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING |
|
| 2017-07-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017 |
|
| 2017-06-28 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 |
|
| 2017-06-16 |
Date of Board Meeting |
|
| 2017-06-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
|
| 2017-05-10 |
Inside Information Announcement - Update on Tax Audit |
|
| 2017-05-08 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
|
| 2017-04-20 |
1. DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN THE FUND AND 2. CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND SHARE TRANSFER OFFICE IN THE CAYMAN ISLANDS |
|
| 2017-04-10 |
Positive Sales Contracts Alert |
|
| 2017-04-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
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| 2017-04-03 |
Discloseable Transaction - Acquisition of Property |
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| 2017-03-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
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| 2017-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
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| 2017-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
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| 2016-12-21 |
Interim Report 2016/2017 |
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| 2016-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
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| 2016-11-29 |
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
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| 2016-11-29 |
Clarification Announcement |
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| 2016-11-25 |
VOLUNTARY ANNOUNCEMENT FULLY EXEMPT CONNECTED TRANSACTION - ACQUISITION OF 97% EQUITY INTEREST IN A TRAVEL AGENCY |
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| 2016-11-25 |
CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE AGREEMENT AND COMPLETION OF ACQUISITION OF 50% EQUITY INTERESTS OF THE TARGET COMPANIES |
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| 2016-11-16 |
NOTICE OF BOARD MEETING |
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| 2016-11-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
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| 2016-11-02 |
CONNECTED TRANSACTION ACQUISITION OF 75% EQUITY INTEREST IN EACH OF THE TARGET COMPANIES |
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| 2016-10-13 |
UNAUDITED SALES INFORMATION DURING NATIONAL DAY GOLDEN WEEK HOLIDAY IN 2016 |
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| 2016-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
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| 2016-09-30 |
AMENDMENTS TO SHARE AWARD SCHEME |
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| 2016-09-27 |
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME AND GRANT OF AWARDED SHARES PURSUANT TO SHARE AWARD SCHEME AND GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME |
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| 2016-09-21 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2016 |
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| 2016-09-09 |
CHANGE OF COMPANY SECRETARY AND COMPANY AUTHORISED REPRESENTATIVE |
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| 2016-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
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| 2016-08-24 |
INSIDE INFORMATION LETTER OF INTENT IN RESPECT OF PROPOSED ACQUISITION |
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| 2016-08-18 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 2016-08-18 |
FORM OF PROXY |
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| 2016-08-18 |
(1)PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING |
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| 2016-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
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| 2016-07-18 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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| 2016-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
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| 2016-06-30 |
ADOPTION OF SHARE AWARD SCHEME |
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| 2016-06-13 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
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| 2016-06-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
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| 2016-05-31 |
Announcements and Notices - [Date of Board Meeting] |
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| 2016-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
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| 2016-04-18 |
Next Day Disclosure Return |
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| 2016-04-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
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| 2016-04-05 |
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION |
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| 2016-04-05 |
STABILISING ACTIONS AND END OF STABILISATION PERIOD |
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| 2016-03-10 |
List of Directors and their Roles and Functions |
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| 2016-03-10 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
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| 2016-03-10 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
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| 2016-03-10 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
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| 2016-03-10 |
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (Adopted by a special resolution passed and effected on 19 February, 2016) |
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| 2016-03-10 |
Shareholders Communication Policy |
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| 2016-03-10 |
BOARD DIVERSITY POLICY |
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| 2016-03-10 |
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY |
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| 2016-03-10 |
Announcement of offer price and allotment results |
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| 2016-02-29 |
Listing Documents - [Offer for Subscription] GLOBAL OFFERING (6635KB, PDF) |
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