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Home / Investor Relations / Announcements and Circulars

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Date Title
Dec 29 2015 Announcements and Notices - Change of Company Name
Dec 28 2015 Announcements and Notices - Adjustment to Conversion Prices of the Convertible Bonds
Dec 18 2015 Announcements and Notices - Voting Results of the Resolutions Proposed at the Annual General Meeting
Dec 10 2015 Next Day Disclosure Returns
Dec 02 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
Nov 02 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
Oct 29 2015 Proxy Forms - Proxy Form
Oct 29 2015 Announcements and Notices - Notice of Annual General Meeting
Oct 29 2015 Circulars - Grant of General Mandates to Issue Shares and to Repurchase Its Own Shares; Increase in Authorised Share Capital; Re-election of Directors; Renewal of the 10% General Scheme Limit on the Grant of Options under the Share Option Scheme; Change of Company Name; and Notice of Annual General Meeting
Oct 23 2015 Announcements and Notices - Proposed Change of Company Name
Oct 05 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
Sep 30 2015 Announcements and Notices - Announcement of Final Results for the Year Ended 30 June 2015
Sep 16 2015 Announcements and Notices - Notice of Board Meeting
Sep 01 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
Aug 24 2015 Announcements and Notices - Announcement on Strategic Cooperation Agreement
Aug 18 2015 Announcements and Notices - Announcement on Medical Services Cooperation Agreement
Aug 03 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
Jul 24 2015 Announcements and Notices - Announcement on Medical Services Cooperation Agreement
Jul 24 2015 Announcements and Notices - List of Directors and Their Role and Function
Jul 24 2015 Announcements and Notices - (1) Resignation of Independent Non-executive Directors and Appointment of Independent Non-executive Directors; (2) Resignation of Non-executive Director, Alternate Director and Appointment of Executive Director; and (3) Changes in Composition of the Audit Committee
Jul 08 2015 Announcements and Notices - Voluntary Announcement Acquisition of Shares by A Substantial Shareholder
Jul 07 2015 Announcements and Notices - Voluntary Announcement Acquisition of Shares by A Substantial Shareholder
Jul 06 2015 Announcements and Notices - Voluntary Announcement Acquisition of Shares by A Substantial Shareholder
Jul 03 2015 Announcements and Notices - Voluntary Announcement Acquisition of Shares by A Substantial Shareholder
Jul 02 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
Jun 30 2015 Announcements and Notices - Voluntary Announcement Acquisition of Shares by A Substantial Shareholder
Jun 12 2015 Announcements and Notices - Clarification Announcement in Respect of the Announcement of Results of the Open Offer
Jun 12 2015 Next Day Disclosure Returns
Jun 11 2015 Announcements and Notices - Results of the Open Offer and Adjustment to the Outstanding Share Options
Jun 01 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
May 20 2015 Listing Documents - Application Form
May 20 2015 Listing Documents - Excess Application Form
May 20 2015 Listing Documents - Open Offer of 2,457,346,764 Offer Shares of HK$0.10 Each at the Subscription Price of HK$1.30 Per Offer Share Payable in Full on Acceptance on the Basis of One Offer Share for Every Two Existing Shares Held on the Record Date
May 19 2015 Announcements and Notices - Voluntary Announcement Disposal of Shares by a Substantial Shareholder
May 15 2015 Announcements and Notices - Open Offer of Not Less Than 2,457,346,764 and Not More Than 2,604,620,771 Offer Shares at the Subscription Price of HK$1.30 Per Offer Share Payable in Full on Acceptance on the Basis of one Offer Share for Every Two Existing Shares Held on the Record Date Supplemental underwriting Agreement
May 11 2015 Announcements and Notices - Adjustment to Conversion Prices of the Convertible Bonds
May 05 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
Apr 29 2015 Announcements and Notices - Open Offer of Not Less Than 2,457,346,764 and Not More Than 2,604,620,771 Offer Shares at the Subscription Price of HK$1.30 Per Offer Share Payable in Full on Acceptance on the Basis of One Offer Share for Every Two Existing Shares Held on the Record Date Clarification Announcement
Apr 28 2015 Announcements and Notices - Open offer of Not Less Than 2,457,346,764 and Not More Than 2,604,620,771 offer Shares at the Subscription Price of Hk$1.30 Per offer Share Payable in Full on Acceptance on the Basis of one offer Share for Every Two Existing Shares Held on the Record Date
Apr 01 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
Mar 03 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
Feb 27 2015 Announcements and Notices - Interim Results Announcement for the Six Months Ended 31 December 2014
Feb 18 2015 Announcements and Notices - Completion Announcement
Feb 12 2015 Announcements and Notices - Notice of Board Meeting
Feb 12 2015 Announcements and Notices - Clarification Announcement in Respect of the Announcement of Issue of Convertible Bonds
Feb 04 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
Feb 02 2015 Announcements and Notices - Issue of Convertible Bonds
Jan 23 2015 Announcements and Notices - Adjustment to the Outstanding Share Options
Jan 23 2015 Next Day Disclosure Returns
Jan 12 2015 Announcements and Notices - Announcement Strategic Cooperation Framework Agreement
Jan 05 2015 Announcements and Notices - Announcement on Cooperation Agreement
Jan 02 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
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