Announcements


02-12-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
20-11-2019 Notice of Board Meeting
06-11-2019 Inside information
01-11-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
31-10-2019 NOTICE OF ANNUAL GENERAL MEETING
30-10-2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 July 2019
25-10-2019 Issue of Shares under a General Mandate
25-10-2019 COMPANY INFORMATION SHEET
25-10-2019 Next Day Disclosure Return
23-10-2019 Inside information
18-10-2019 CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
18-10-2019 [Date of Board Meeting] NOTICE OF BOARD MEETING
15-10-2019 Change in Registered Address or Office, Registered Place of Business in Hong Kong or Agent for Service of Process in Hong Kong
09-10-2019 Appointment of Auditor
08-10-2019 Resignation of Auditor
02-10-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
25-09-2019 INSIDE INFORMATION
25-09-2019 SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING
25-09-2019 TRADING HALT
24-09-2019 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
14-09-2019 ANNOUNCEMENTS AND NOTICES – REMOVAL OF EXECUTIVE DIRECTOR
14-09-2019 ANNOUNCEMENTS AND NOTICES – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02-09-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
02-09-2019 ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION
28-08-2019 ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION
20-08-2019 APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
20-08-2019 ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION
15-08-2019 ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION
08-08-2019 ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION
01-08-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
29-07-2019 RESIGNATION OF EXECUTIVE DIRECTOR
29-07-2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02-07-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
25-06-2019 RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
13-06-2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2019
04-06-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
31-05-2019 NOTICE OF BOARD MEETING
07-05-2019 CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS
02-05-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
01-04-2019 COMPANY INFORMATION SHEET
01-04-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
29-03-2019 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
27-03-2019 VOLUNTARY ANNOUNCEMENT: CHANGE OF SUBSTANTIAL SHAREHOLDER
14-03-2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2019
01-03-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
26-02-2019 VOLUNTARY ANNOUNCEMENT UPDATE ON THE BUSINESS OPERATIONS
21-02-2019 NOTICE OF BOARD MEETING
01-02-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
16-01-2019 VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT
10-01-2019 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
03-01-2019 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
02-01-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
02-01-2019 COMPANY INFORMATION SHEET
17-12-2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2018
13-12-2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2018
03-12-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
30-11-2018 NOTICE OF BOARD MEETING
01-11-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
31-10-2018 NOTICE OF ANNUAL GENERAL MEETING
24-10-2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2018
18-10-2018 TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED
09-10-2018 PROFIT WARNING
03-10-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
03-10-2018 NOTICE OF BOARD MEETING
03-09-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
06-08-2018 VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT
01-08-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
03-07-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
14-06-2018 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018
14-06-2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2018
06-06-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
31-05-2018 NOTICE OF BOARD MEETING
24-05-2018 MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED
21-05-2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
17-05-2018 CHANGE OF CHINESE NAME OF AUDITOR
04-05-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
04-04-2018 Monthly Return of Equity Issuer on Movements in Securitie month ended 31 March 2018
15-03-2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2018
07-03-2018 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2018
05-03-2018 Monthly Return of Equity Issuer on Movements of Securities for the moths ended 28 February 2018
22-02-2018 NOTICE OF BOARD MEETING
07-02-2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
05-02-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01-02-2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01-02-2018 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
29-01-2018 PROPOSED SHARE SUBDIVISION
12-01-2018 CLARIFICATION ANNOUNCEMENT
03-01-2018 Monthly Return of Equity Issuer on Movements in Securities for December 2017
19-12-2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2017
14-12-2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2017
04-12-2017 Monthly Return of Equity Issuer on Movements in Securities for November 2017
29-11-2017 NOTICE OF BOARD MEETING
03-11-2017 Monthly Return of Equity Issuer on Movements in Securities for October 2017
24-10-2017 CHANGE OF AUDITOR / CHANGE OF AUDITOR SUBJECT TO SHAREHOLDERS’ APPROVAL
24-10-2017 NOTICE OF ANNUAL GENERAL MEETING
17-10-2017 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2017
04-10-2017 Monthly Return of Equity Issuer on Movements in Securities for September 2017
29-09-2017 NOTICE OF BOARD MEETING
27-09-2017 PROFIT WARNING
22-09-2017 RESTORATION OF PUBLIC FLOAT
20-09-2017 CLARIFICATION ANNOUNCEMENT
18-09-2017 UPDATE ON THE STATUS OF PUBLIC FLOAT
01-09-2017 Monthly Return of Equity Issuer on Movements in Securities for August 2017
31-08-2017 STATUS OF PUBLIC FLOAT
01-08-2017 Monthly Return of Equity Issuer on Movements in Securities for July 2017
04-07-2017 Monthly Return of Equity Issuer on Movements in Securities for June 2017
14-06-2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2017
05-06-2017 Monthly Return of Equity Issuer on Movements in Securities for May 2017
05-06-2017 CLARIFICATION ANNOUNCEMENT (DATE OF BOARD MEETING)
02-06-2017 NOTICE OF BOARD MEETING
29-05-2017 COMPANY INFORMATION SHEET
18-05-2017 APPOINTMENT OF EXECUTIVE DIRECTOR
18-05-2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15-05-2017 APPOINTMENT OF EXECUTIVE DIRECTOR
15-05-2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02-05-2017 Monthly Return of Equity Issuer on Movements in Securities for April 2017
28-04-2017 CLARIFICATION ANNOUNCEMENT
27-04-2017 INSIDE INFORMATION
03-04-2017 Monthly Return of Equity Issuer on Movements in Securities for March 2017
15-03-2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2017
01-03-2017 Monthly Return of Equity Issuer on Movements in Securities for February 2017
21-02-2017 NOTICE OF BOARD MEETING
14-02-2017 CONCENTRATION OF SHAREHOLDINGS
02-02-2017 Monthly Return of Equity Issuer on Movements in Securities for January 2017
04-01-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
15-12-2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2016
12-12-2016 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2016
02-12-2016 Monthly Return of Equity Issuer on Movements in Securities for November 2016
29-11-2016 NOTICE OF BOARD MEETING
01-11-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
31-10-2016 NOTICE OF ANNUAL GENERAL MEETING
25-10-2016 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2016
11-10-2016 NOTICE OF BOARD MEETING
05-10-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
05-09-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
03-08-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
14-07-2016 COMPANY INFORMATION SHEET
14-07-2016 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
14-07-2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14-07-2016 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
14-07-2016 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
14-07-2016 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
14-07-2016 ALLOTMENT RESULTS
14-07-2016 PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS
14-07-2016 TERMS OF REFERENCE WITH RESPECT TO CORPORATE GOVERNANCE DUTIES