2012-10-29

NOTICE OF BOARD MEETING

2012-10-05

Monthly Return of Equity Issuer on Movements in Securities

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

Monthly Return of Equity Issuer on Movements in Securities

2012-08-29

NOTICE OF ANNUAL GENERAL MEETING

2012-08-29

Form of Proxy for Annual General Meeting

2012-08-29

(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

NOTICE OF BOARD MEETING

2012-07-31

Monthly Return of Equity Issuer on Movements in Securities

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

Company Information Sheet

2012-07-10

Next Day Disclosure Return

2012-07-06

Monthly Return of Equity Issuer on Movements in Securities

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

NOTICE OF BOARD MEETING

2012-06-01

Monthly Return of Equity Issuer on Movements in Securities

2012-05-04

Monthly Return of Equity Issuer on Movements in Securities

2012-04-26

CONTINUING CONNECTED TRANSACTIONS

2012-04-19

Company Information Sheet

2012-04-19

Next Day Disclosure Return

2012-04-11

Monthly Return of Equity Issuer on Movements in Securities

2012-03-27

Memorandum and Articles of Association

2012-03-27

AUDIT COMMITTEE TERMS OF REFERENCE

2012-03-27

NOMINATION COMMITTEE TERMS OF REFERENCE

2012-03-27

REMUNERATION COMMITTEE TERMS OF REFERENCE

2012-03-27

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-27

ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE IN REMUNERATION COMMITTEE COMPOSITION

2012-03-09

DISCLOSEABLE TRANSACTIONS

2012-03-02

UNUSUAL PRICE MOVEMENT

2012-03-02

Monthly Return of Equity Issuer on Movements in Securities

2012-02-14

Third Quarterly Report 2011/2012

2012-02-13

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011

2012-02-01

Monthly Return of Equity Issuer on Movements in Securities

2012-01-30

NOTICE OF BOARD OF DIRECTORS MEETING

2012-01-19

RESULTS OF EXTRAORDINARY GENERAL MEETING

2012-01-03

Monthly Return of Equity Issuer on Movements in Securities

2013-12-30

Company Information Sheet

2013-12-30

Next Day Disclosure Return

2013-12-30

GRANT OF SHARE OPTION

2013-12-29

NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-12-29

PROXY FORM

2013-12-29

DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-12-15

DISCLOSEABLE AND CONNECTED TRANSACTIONS AND FURTHER DELAY IN DESPATCH OF CIRCULAR

2013-12-15

Company Information Sheet

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