2013-10-31
Next Day Disclosure Return
2013-10-10
Company Information Sheet
(1) COMPLETION OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF WANJIA GROUP HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (2) COMPLETION OF THE CPS SUBSCRIPTION; AND (3) EXEMPT CONTINUING CONNECTED TRANSACTION
2013-10-07
FURTHER UPDATES ON THE PROGRESS OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF WANJIA GROUP HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2013-10-02
Monthly Return of Equity Issuer on Movements in Securities
2013-09-30
PROPOSED SPIN-OFF AND SEPARATE LISTING OF WANJIA GROUP HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED DESPATCH OF WANJIA LISTING DOCUMENT
2013-09-19
PROGRESS OF THE PROPOSED SPIN-OFF OF WANJIA GROUP HOLDINGS LIMITED
CONTINUING CONNECTED TRANSACTIONS
2013-09-17
CLARIFICATION ANNOUNCEMENT
2013-09-16
PAYMENT OF SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE AND CLOSURE OF REGISTER OF MEMBERS
2013-09-04
RESULTS OF EXTRAORDINARY GENERAL MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2013
2013-09-02
2013-08-21
UNUSUAL PRICE AND VOLUME MOVEMENT
2013-08-16
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM
(1) THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE PHARMACEUTICAL WHOLESALE AND DISTRIBUTION BUSINESS AND PHARMACEUTICAL RETAIL CHAIN BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (2) ADOPTION OF THE WANJIA SHARE OPTION SCHEME; (3) CONNECTED TRANSACTION INVOLVING THE ISSUE OF NON-REDEEMABLE CONVERTIBLE PREFE
(1) THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE PHARMACEUTICAL WHOLESALE AND DISTRIBUTION BUSINESS AND PHARMACEUTICAL RETAIL CHAIN BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (2) ADOPTION OF THE WANJIA SHARE OPTION SCHEME
2013-08-14
First Quarterly Report 2013/2014
2013-08-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013
2013-08-02
NOTICE OF ANNUAL GENERAL MEETING
Form of Proxy for Annual General Meeting
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2013-08-01
2013-07-30
NOTICE OF BOARD MEETING
2013-07-02
2013-06-28
DELAY IN DESPATCH OF CIRCULAR
2013-06-24
Annual Report 2012/2013
2013-06-10
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
2013-06-03
2013-05-28
2013-05-02
2013-04-10
CONNECTED TRANSACTION INVOLVING THE ISSUE OF NON-REDEEMABLE CONVERTIBLE PREFERENCE SHARES
2013-04-03
2013-03-01
2013-02-14
Third Quarterly Report 2012/2013
2013-02-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012
2013-01-31
2013-01-25
NOTICE OF BOARD OF DIRECTORS MEETING
2013-01-21
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2013-01-03
2012-12-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-12-28
RESIGNATION OF EXECUTIVE DIRECTOR
2012-12-04
2012-11-14
Interim Report 2012/2013
2012-11-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
2012-11-02
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