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
Monthly Return of Equity Issuer on Movements in Securities
2019-07-30
NOTICE OF BOARD MEETING
2019-07-17
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2019-07-04
COMPANY INFORMATION SHEET
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2019-01-22
RESIGNATION OF DIRECTOR
2019-01-10
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2019
2019-01-04
2019-01-02
2018-12-31
AUDIT COMMITTEE TERMS OF REFERENCE
2018-12-17
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-12-07
PROPOSED CHANGE OF COMPANY NAME
2018-12-04
2018-11-19
2018-11-13
Interim Report 2018/2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018-11-05
2018-10-30
PROFIT WARNING
2018-10-12
SUPPLEMENTAL BUSINESS UPDATE ANNOUNCEMENT COOPERATION AGREEMENT IN RELATION TO THE ESTABLISHMENT OF EDINBURGH INTERNATIONAL HOSPITAL IN PUTIAN MAZU INTERNATIONAL HEALTHCARE CITY AND POSSIBLE NOTIFIABLE TRANSACTION CONTEMPLATED THEREUNDER
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