2021-06-29
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2020/2021
2021-06-18
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
2021-06-01
Monthly Return of Equity Issuer on Movements in Securities
2021-05-31
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2021-05-25
NOTICE OF BOARD MEETING
2021-05-03
2021-04-01
2021-03-01
2021-02-10
Third Quarterly Report 2020/2021
2021-02-05
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
2021-02-01
2021-01-20
2021-01-04
2020-12-02
2020-11-12
Interim Report 2020/2021
2020-11-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-10-27
2020-10-05
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN EDINBURGH INTERNATIONAL
2020-09-23
Environmental, Social and Governance Report 2019/2020
2020-09-02
2020-08-18
BUSINESS UPDATE IN RELATION TO THE COOPERATION FOR THE OPERATION OF THE INTERNATIONAL DIABETES CENTER IN HAINAN, THE PRC
2020-08-13
First Quarterly Report 2020/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
2020-08-10
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
2020-08-07
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
2020-08-03
2020-07-29
SUPPLEMENTAL ANNOUNCEMENT
BUSINESS UPDATE IN RESPECT OF EDINBURGH INTERNATIONAL HOSPITAL
2020-07-02
2020-06-26
Form of Proxy for Annual General Meeting
Annual Report 2019/2020
2020-06-19
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-06-01
2020-05-04
2020-04-01
2020-03-23
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2020-03-13
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
2020-03-02
2020-02-14
Third Quarterly Report 2019/2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
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