Good Fellow Healthcare Holdings Limited (8143. HK)

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
2013-12-15	Next Day Disclosure Return
2013-12-09	Company Information Sheet
2013-12-09	Next Day Disclosure Return
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	Monthly Return of Equity Issuer on Movements in Securities
2013-10-27	NOTICE OF BOARD MEETING
2013-10-25	Company Information Sheet
2013-10-25	Next Day Disclosure Return
2013-10-21	EFFECTIVE DATE OF THE CAPITAL REORGANISATION
2013-10-03	Monthly Return of Equity Issuer on Movements in Securities
2013-09-02	Monthly Return of Equity Issuer on Movements in Securities
2013-08-12	First Quarterly Report 2011/2012
2013-08-12	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	NOTICE OF BOARD MEETING
2013-08-01	Monthly Return of Equity Issuer on Movements in Securities
2013-07-11	NOTICE OF ANNUAL GENERAL MEETING
2013-07-11	Form of Proxy for Annual General Meeting
2013-07-11	(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

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