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 |