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Announcements & Circulars
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Title
Date
Monthly Return of Equity Issuer on Movements in Securities
2019.12.05
ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2019.11.20
Monthly Return of Equity Issuer on Movements in Securities
2019.11.06
VOLUNTARY ANNOUNCEMENT CO-OPERATION AND DISTRIBUTION AGREEMENT
2019.10.31
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS IN THE PRC
2019.10.15
Monthly Return of Equity Issuer on Movements in Securities
2019.10.08
Reply Slip for the Extraordinary General Meeting to be Held on 20 November 2019
2019.09.26
Proxy Form for the Extraordinary General Meeting to be Held on 20 November 2019
2019.09.26
PROPOSED DISTRIBUTION OF INTERIM DIVIDEND AND NOTICE OF EGM
2019.09.26
CLARIFICATION ANNOUNCEMENT EXPECTED PAYMENT DATE OF DIVIDENDS
2019.09.09
Monthly Return of Equity Issuer on Movements in Securities
2019.09.05
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.27
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2019.08.21
NOTICE OF BOARD MEETING
2019.08.15
VOLUNTARY ANNOUNCEMENT AWARDED WITH REGISTRATION CERTIFICATE APPROVED BY NATIONAL MEDICAL PRODUCTS ADMINISTRATION
2019.08.09
Monthly Return of Equity Issuer on Movements in Securities
2019.08.06
POSITIVE PROFIT ALERT
2019.08.02
Monthly Return of Equity Issuer on Movements in Securities
2019.07.05
ANNOUNCEMENT ON (1) POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING, (2) INFORMATION ON THE PAYMENT OF 2018 FINAL DIVIDEND (INCLUDING CHANGE OF FINAL DIVIDEND PAYMENT DATE) AND (3) CHANGE OF ADDRESS OF H SHARES REGISTRAR
2019.06.28
Monthly Return of Equity Issuer on Movements in Securities
2019.06.06
VOLUNTARY ANNOUNCEMENT AWARDED TO UNDERTAKE AN "ACHIEVEMENT TRANSFORMATION" CULTIVATION PROGRAM FOR HIGHLY SPECIALISED AND ADVANCED INDUSTRIES IN ZHONGGUANCUN OF BEIJING
2019.05.15
Reply Slip for the 2018 Annual General Meeting
2019.05.10
Proxy Form for the 2018 Annual General Meeting to be Held on 28 June 2019
2019.05.10
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
2019.05.10
ANNUAL REPORT FOR THE YEAR 2018 REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018 REAPPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE YEAR 2019 FINANCIAL REPORT FOR THE YEAR 2018 DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2018 AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING
2019.05.10
Monthly Return of Equity Issuer on Movements in Securities
2019.05.07
SUPPLEMENTAL ANNOUNCEMENT REGARDING CIRCULAR DATED 31 DECEMBER 2018
2019.04.23
Monthly Return of Equity Issuer on Movements in Securities
2019.04.04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.27
NOTICE OF BOARD MEETING
2019.03.15
Articles of Association (H Shares)
2019.03.11
Monthly Return of Equity Issuer on Movements in Securities
2019.03.06
NEXT DAY DISCLOSURE RETURN
2019.03.05
ANNOUNCEMENT ON VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
2019.02.15
Monthly Return of Equity Issuer on Movements in Securities
2019.02.04
Monthly Return of Equity Issuer on Movements in Securities
2019.01.04
Corporate Information
Financial Highlights
