2013-12-15
Next Day Disclosure Return
2013-12-09
Company Information Sheet
2013-12-05
Monthly Return of Equity Issuer on Movements in Securities
2013-12-02
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION
2013-11-22
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION
2013-11-18
PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION
2013-11-14
Interim Report 2011/2012
2013-11-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
2013-11-03
2013-10-27
NOTICE OF BOARD MEETING
2013-10-25
2013-10-21
EFFECTIVE DATE OF THE CAPITAL REORGANISATION
2013-10-03
2013-09-02
2013-08-12
First Quarterly Report 2011/2012
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011
2013-08-10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2011
2013-08-01
2013-07-11
NOTICE OF ANNUAL GENERAL MEETING
Form of Proxy for Annual General Meeting
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (4) PROPOSED CAPITAL REORGANISATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2013-07-05
PROPOSED CAPITAL REORGANISATION
2013-07-04
2013-06-29
Annual Report 10/11
2013-06-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
2013-06-16
POSITIVE PROFIT ALERT
2013-06-13
2013-06-01
2013-05-03
2013-04-01
2013-03-01
2013-02-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2010
2013-02-01
2013-01-28
NOTICE OF BOARD OF DIRECTORS MEETING
2013-01-03
2010-12-24
2010-12-13
2010-12-10
2010-12-09
(1) RESULT OF THE EGM AND (2) ADJUSTMENTS IN RELATION TO THE SHARE OPTION SCHEMES, THE CONVERTIBLE NOTE AND CP SHARES
2010-12-01
2010-11-19
NOTICE OF EXTRAORDINARY GENERAL MEETING
Form of proxy for use by shareholders at the extraordinary general meeting (the “Meeting“) of Hua Xia Healthcare Holdings Limited (the “Company“) to be convened at 19/F, New Wing, 101 Kings Road, Hong Kong on Thursday, 9 December 2010 at 10:30 a.m. or any adjournment thereof.
(1) SHARE CONSOLIDATION; (2) CHANGE OF BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-11-16
2010-11-15
Interim Report 2010/2011
2010-11-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
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