2013-04-10
CONNECTED TRANSACTION INVOLVING THE ISSUE OF NON-REDEEMABLE CONVERTIBLE PREFERENCE SHARES
2013-04-03
Monthly Return of Equity Issuer on Movements in Securities
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
Company Information Sheet
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
2012-10-29
NOTICE OF BOARD MEETING
2012-10-05
2012-09-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2012
2012-09-18
DEEMED DISPOSAL OF INTERESTS IN A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE PHARMACEUTICAL WHOLESALE AND DISTRIBUTION BUSINESS AND PHARMACEUTICAL RETAIL CHAIN BUSINESS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2012-09-10
CONTINUING CONNECTED TRANSACTIONS
2012-09-03
2012-08-29
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; (4) PROPOSED CHANGE OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2012-08-14
First Quarterly Report 2012/2013
2012-08-10
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012
2012-07-31
2012-07-16
PROPOSED SPIN-OFF AND SEPERATE 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
2012-07-10
Next Day Disclosure Return
2012-07-06
2012-06-28
Annual Report 2011/2012
2012-06-15
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
2012-06-04
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
2012-06-01
2012-05-04
2012-04-26
2012-04-19
2012-04-11
2012-03-27
Memorandum and Articles of Association
AUDIT COMMITTEE TERMS OF REFERENCE
NOMINATION COMMITTEE TERMS OF REFERENCE
REMUNERATION COMMITTEE TERMS OF REFERENCE
ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE IN REMUNERATION COMMITTEE COMPOSITION
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