Announcements


07-05-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
05-04-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
22-03-2024 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2024
15-03-2024 CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE
11-03-2024 NOTICE OF BOARD MEETING
08-03-2024 COMPANY INFORMATION SHEET
08-03-2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08-03-2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE GEM LISTING RULES
05-03-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29-02-2024 DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND II. PROPOSED CHANGE IN BOARD LOT SIZE
05-02-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02-02-2024 ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
30-01-2024 I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND II. PROPOSED CHANGE IN BOARD LOT SIZE
26-01-2024 Dissemination of Corporate Communications
05-01-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
12-12-2023 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 OCTOBER 2023
08-12-2023 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
08-12-2023 COMPANY INFORMATION SHEET
08-12-2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08-12-2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
05-12-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
30-11-2023 NOTICE OF BOARD MEETING
06-11-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
01-11-2023 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
30-10-2023 NOTICE OF ANNUAL GENERAL MEETING
27-10-2023 TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (THE “COMMITTEE”)
27-10-2023 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (THE “COMMITTEE”)
27-10-2023 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (THE “COMMITTEE”)
27-10-2023 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2023
25-10-2023 PROFIT ALERT
18-10-2023 POSTPONEMENT OF BOARD MEETING
11-10-2023 NOTICE OF BOARD MEETING
05-10-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
19-09-2023 COMPANY INFORMATION SHEET
19-09-2023 CHANGE OF AUDITOR
08-09-2023 Next Day Disclosure Return
08-09-2023 Company Information Sheet
07-09-2023 POLL RESULTS OF THE POSTPONED EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2023
05-09-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
01-09-2023 POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF EXPECTED TIMETABLE IN RESPECT OF THE IMPLEMENTATION OF THE PROPOSED SHARE CONSOLIDATION DUE TO BAD WEATHER
31-08-2023 BAD WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
21-08-2023 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
15-08-2023 NOTICE OF EXTRAORDINARY GENERAL MEETING
08-08-2023 PROPOSED SHARE CONSOLIDATION
03-08-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
01-08-2023 COMPANY INFORMATION SHEET
01-08-2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01-08-2023 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
05-07-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
12-06-2023 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 APRIL 2023
05-06-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
31-05-2023 NOTICE OF BOARD MEETING
02-05-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
04-04-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
17-03-2023 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
16-03-2023 COMPANY INFORMATION SHEET
16-03-2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16-03-2023 RESIGNATION OF EXECUTIVE DIRECTOR
13-03-2023 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2023
06-03-2023 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
06-03-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01-03-2023 NOTICE OF BOARD MEETING
01-03-2023 COMPANY INFORMATION SHEET
01-03-2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01-03-2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01-02-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
31-01-2023 COMPANY INFORMATION SHEET
31-01-2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19-01-2023 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR
18-01-2023 Resignation of Executive Director
03-01-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
28-12-2022 COMPANY INFORMATION SHEET
28-12-2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28-12-2022 (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE AND (2) APPOINTMENT OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
09-12-2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2022
02-12-2022 COMPANY INFORMATION SHEET
02-12-2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02-12-2022 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
02-12-2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
01-12-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
24-11-2022 NOTICE OF BOARD MEETING
01-11-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
28-10-2022 NOTICE OF ANNUAL GENERAL MEETING
25-10-2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2022
11-10-2022 NOTICE OF BOARD MEETING
10-10-2022 COMPANY INFORMATION SHEET
10-10-2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10-10-2022 APPOINTMENT OF EXECUTIVE DIRECTOR
03-10-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
01-09-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
01-08-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
04-07-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
30-06-2022 Next Day Disclosure Return
30-06-2022 COMPANY INFORMATION SHEET
30-06-2022 DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
13-06-2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2022
13-06-2022 EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
01-06-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
24-05-2022 NOTICE OF BOARD MEETING
04-05-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
01-04-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
28-03-2022 Company Information Sheet
28-03-2022 Change of Head Office and principal place of business in Singapore
14-03-2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2022
01-03-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
25-02-2022 Voluntary Announcement Memorandum of Understanding in relation to Possible Formation of a Joint Venture Company
25-02-2022 NOTICE OF BOARD MEETING
04-02-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
26-01-2022 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET
03-01-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
20-12-2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING
14-12-2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2021
10-12-2021 DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
01-12-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
30-11-2021 NOTICE OF BOARD MEETING
12-11-2021 Company Information Sheet
01-11-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
29-10-2021 NOTICE OF ANNUAL GENERAL MEETING
25-10-2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2021
08-10-2021 NOTICE OF BOARD MEETING
05-10-2021 Profit Warning
04-10-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
01-09-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
25-08-2021 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT
12-08-2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12-08-2021 APPOINTMENT OF EXECUTIVE DIRECTOR
03-08-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
05-07-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
10-06-2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2021
01-06-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
24-05-2021 NOTICE OF BOARD MEETING
03-05-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
01-04-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
12-03-2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2021
01-03-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
19-02-2021 NOTICE OF BOARD MEETING
01-02-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04-01-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
18-12-2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020
16-12-2020 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION
14-12-2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2020
10-12-2020 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION
01-12-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
23-11-2020 NOTICE OF BOARD MEETING
02-11-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
30-10-2020 NOTICE OF ANNUAL GENERAL MEETING
29-10-2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2020
09-10-2020 Notice of Board Meeting
05-10-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
01-09-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
03-08-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
03-07-2020 COMPANY INFORMATION SHEET
02-07-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
12-06-2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2020
08-06-2020 Notice of Board Meeting
01-06-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
04-05-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
01-04-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
31-03-2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31-03-2020 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
13-03-2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2020
02-03-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
19-02-2020 Notice of Board Meeting
03-02-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02-01-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
23-12-2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2019
11-12-2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2019
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