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Stock Code: 0876.HK  |  
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Announcements & Circulars
 

Year 2020

03 Aug 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
31 Jul 2020Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
22 Jul 2020Announcements and Notices - GRANT OF SHARE OPTIONS
20 Jul 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (Revised)
20 Jul 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (2nd Revised)
02 Jul 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
22 Jun 2020Announcements and Notices - VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020
01 Jun 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (Revised)
01 Jun 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
11 May 2020Announcements and Notices - NOTICE OF 2020 ANNUAL GENERAL MEETING
11 May 2020Form of Proxy for use at the Annual General Meeting to be held on Monday, 22 June 2020 at 3:00 p.m. (or at any adjournment thereof)
11 May 2020Circulars - (1) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; (3) PROPOSED REFRESHMENT OF SCHME MANDATE LIMIT FOR THE SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
04 May 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
22 Apr 2020Announcements and Notices - VOLUNTARY ANNOUNCEMENT LATEST DEVELOPMENT OF THE HEALTH CARE BUSINESS
09 Apr 2020Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09 Apr 2020Announcements and Notices - (1) CHANGE OF CHAIRMAN, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR
02 Apr 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01 Apr 2020Announcements and Notices - (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) RESIGNATION OF EXECUTIVE DIRECTOR
01 Apr 2020Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Mar 2020Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
17 Mar 2020Announcements and Notices - PROFIT WARNING
17 Mar 2020Announcements and Notices - NOTIFICATION OF BOARD MEETING
02 Mar 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03 Feb 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02 Jan 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019