2019-01-10
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2019
2019-01-04
NOTICE OF BOARD MEETING
2019-01-02
Monthly Return of Equity Issuer on Movements in Securities
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
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
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
2018-10-02
2018-09-26
BUSINESS UPDATE ANNOUNCEMENT COOPERATION AGREEMENT IN RELATION TO THE ESTABLISHMENT OF EDINBURGH INTERNATIONAL HOSPITAL IN PUTIAN MAZU INTERNATIONAL HEALTHCARE CITY
Environmental, Social and Governance Report 2017/2018
2018-09-04
2018-08-13
First Quarterly Report 2018/2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
2018-08-10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2018
2018-08-01
2018-07-25
Revised Form of Proxy for Annual General Meeting
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2018-07-23
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTORS; (3) REDESIGNATION OF DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
2018-07-10
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 INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-07-09
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2018-07-03
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF SOLAR STAR GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HUA XIA HEALTHCARE HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF HUA XIA HEALTHCARE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY THE OFFEROR AND PA
2018-06-28
Annual Report 2017/2018
2018-06-25
SUPPLEMENTAL ANNOUNCEMENT REGARDING MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF SOLAR STAR GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HUA XIA HEALTHCARE HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF HUA XIA HEALTHCARE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY THE OFFEROR AN
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
2018-06-14
JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF SOLAR STAR GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HUA XIA HEALTHCARE HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF HUA XIA HEALTHCARE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN
2018-06-05
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF SOLAR STAR GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HUA XIA HEALTHCARE HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF HUA XIA HEALTHCARE HOLDINGS LIMITED (OTHER THAN THOS
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY HUA XIA HEALTHCARE HOLDINGS LIMITED
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HUA XIA HEALTHCARE HOLDINGS LIMITED
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF SOLAR STAR GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HUA XIA HEALTHCARE HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF HUA XIA HEALTHCARE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED B
2018-06-04
2018-05-18
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF SOLAR STAR GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HUA XIA HEALTHCARE HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF HUA XIA HEALTHCARE HOLDINGS LIMITED (OTHER
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