2010-06-29
Form of Proxy for Annual General Meeting
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 09/10
2010-06-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010
2010-06-24
CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2010-06-18
PROFIT WARNING AND PROFIT GUARANTEE
2010-06-01
Monthly Return of Equity Issuer on Movements in Securities
2010-05-24
NOTICE OF BOARD MEETING
2010-05-03
2010-04-09
(Revised)Monthly Return of Equity Issuer on Movements in Securities
2010-04-01
2010-03-31
Company Information Sheet
2010-03-26
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF DEPUTY CHIEF EXECUTIVES AND APPOINTMENT OF EXECUTIVE DIRECTOR
2010-03-18
GRANT OF SHARE OPTION
2010-03-08
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION; CONTINUING CONNECTED TRANSACTIONS UNDER RULE 20.41 OF THE GEM LISTING RULES; AND CLARIFICATION
2010-03-03
RESULTS OF EXTRAORDINARY GENERAL MEETING
2010-03-01
2010-02-10
NOTICE OF EXTRAORDINARY GENERAL MEETING
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
Third Quarterly Report 2009/2010
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ACQUISITION OF PHARMACEUTICAL RETAIL CHAIN, WHOLESALE AND DISTRIBUTION BUSINESS; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-02-09
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2009
2010-02-01
2010-01-29
DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN (I) DIRECT WAY AND (II) SMART PEAK
2010-01-25
FURTHER DELAY IN DESPATCH OF CIRCULAR
2010-01-19
NOTICE OF BOARD OF DIRECTORS MEETING
2010-01-04
2009-12-11
DELAY IN DESPATCH OF CIRCULAR
2009-12-01
2009-11-24
EXCHANGE NOTICE - RESUMPTION OF TRADING
2009-11-23
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RESPECT OF PROPOSED ACQUISITION OF PHARMACEUTICAL RETAIL CHAIN, WHOLESALE AND DISTRIBUTION BUSINESS; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) RESUMPTION OF TRADING
2009-11-12
Interim Report 2009/2010
2009-11-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
2009-11-02
ANNOUNCEMENT
2009-10-27
SUSPENSION OF TRADING IN SHARES
EXCHANGE NOTICE - SUSPENSION OF TRADING
2009-10-23
2009-10-14
DISCLOSEABLE TRANSACTION AND DISCLOSURE PURSUANT TO RULE 17.15 OF THE GEM LISTING RULES
2009-10-02
2009-09-01
2009-08-19
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE
2009-08-13
First Quarterly Report 2009/2010
2009-08-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009
2009-08-03
2009-07-30
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2009, CHANGES IN DIRECTORSHIPS, RESIGNATIONS AND APPOINTMENTS OF AUTHORISED REPRESENTATIVE AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
2009-07-22
2009-07-14
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 30 JUNE 2009
2009-07-06
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR DATED 30 JUNE 2009
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