2020-02-07
Monthly Return of Equity Issuer on Movements in Securities
2020-01-21
NOTICE OF BOARD MEETING
2020-01-03
2019-12-02
2019-11-13
Interim Report 2019/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-01
2019-10-25
2019-10-04
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2019-10-03
2019-09-25
Environmental, Social and Governance Report 2018/2019
2019-09-02
2019-09-01
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2019-08-13
First Quarterly Report 2019/2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
2019-08-09
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019
2019-08-06
(A) BUSINESS UPDATE IN RESPECT OF THE TENANCY FOR EDINBURGH INTERNATIONAL HOSPITAL; AND (B) DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE REFURBISHMENT OF EDINBURGH INTERNATIONAL HOSPITAL
2019-08-01
2019-07-30
2019-07-17
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2019-07-04
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-06-27
Form of Proxy for Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2018/2019
2019-06-25
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019-06-21
APPOINTMENT OF CHAIRMAN OF NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
2019-06-10
2019-06-03
2019-05-23
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2019-05-10
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2019-05-02
2019-04-16
2019-04-02
DISCLOSEABLE TRANSACTION IN RELATION TO THE REFURBISHMENT OF EDINBURGH INTERNATIONAL HOSPITAL
2019-04-01
2019-03-20
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
2019-03-05
2019-02-13
Third Quarterly Report 2018/2019
2019-02-11
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
2019-02-01
2019-01-31
2019-01-22
RESIGNATION OF DIRECTOR
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