Announcements Finanical Report Circulars Others
繁體
Announcements
Document
Release Date
SUPPLEMENTAL ANNOUNCEMENT REMOVAL OF DIRECTORS
2024-09-19
List of Directors and their Role and Function
2024-09-19
(1) CHANGE OF EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHAIRLADY AND CHIEF EXECUTIVE OFFICER; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) APPOINTMENT OF SENIOR MANAGEMENT
2024-09-19
List of Directors and their Role and Function
2024-09-13
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024
2024-09-13
NOTICE OF ANNUAL GENERAL MEETING
2024-08-23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
2024-06-28
NOTICE OF BOARD MEETING
2024-06-13
List of Directors and their Role and Function
2024-03-19
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) REMOVAL OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-03-19
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024-03-14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2024
2024-01-31
VOLUNTARY ANNOUNCEMENT
2024-01-28
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO REDESIGNATION OF CO CHAIRMAN AS CHAIRMAN
2024-01-24
List of Directors and their Role and Function
2024-01-19
REDESIGNATION OF CO CHAIRMAN AS CHAIRMAN
2024-01-19
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
2024-01-12
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-01-10
New Arrangements on Dissemination of Corporate Communications
2024-01-08
REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
2024-01-05
List of Directors and their Role and Function
2023-12-28
APPOINTMENT OF CO CHAIRMAN, REDESIGNATION OF CHAIRMAN AS CO CHAIRMAN AND APPOINTMENT OF EXECUTIVE DIRECTOR
2023-12-28
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF DIRECTORS AND DELAY IN DESPATCH OF CIRCULAR
2023-12-27
DISCLOSEABLE TRANSACTION
2023-12-22
List of Directors and their Role and Function
2023-12-19
APPOINTMENT OF CHAIRMAN, APPOINTMENT OF EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF JOINT COMPANY SECRETARY
2023-12-19
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE
2023-12-15
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2023-12-12
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
2023-12-06
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-30
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2023-11-29
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2023-11-29
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE MEMORANDUM OF STRATEGIC COOPERATION
2023-11-22
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2023
2023-11-22
NOTICE OF BOARD MEETING
2023-11-20
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-11-13
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC MEMORANDUM OF COOPERATION
2023-11-10
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2023-11-03
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-10-26
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE MEMORANDUM OF COOPERATION
2023-10-24
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023
2023-09-29
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE FRAMEWORK AGREEMENT FOR PURCHASE OF AGED KUNSHA BASE WINE
2023-09-21
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE EXCLUSIVE SUB-LICENSING AGREEMENT ON "DIWANGCHI" LIQUOR
2023-09-13
NOTICE OF ANNUAL GENERAL MEETING
2023-08-31
PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
2023-08-24
List of Directors and their Role and Function
2023-08-23
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
2023-08-23
ESTABLISHMENT OF STRATEGIC INVESTMENT COMMITTEE
2023-08-22
PROPOSED CHANGE OF COMPANY NAME
2023-08-22
List of Directors and their Role and Function
2023-08-22
APPOINTMENT OF HONORARY CHAIRMAN, APPOINTMENT OF EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
2023-08-22
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
2023-08-11
List of Directors and their Role and Function
2023-08-09
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
2023-08-09
List of Directors and their Role and Function
2023-07-24
RESIGNATION OF EXECUTIVE DIRECTOR
2023-07-24
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
2023-07-18
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023-06-30
APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10 and 3.21 OF THE LISTING RULES
2023-06-30
NOTICE OF BOARD MEETING
2023-06-16
List of Directors and their Role and Function
2023-03-31
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-03-31
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND COMPANIES ORDINANCE
2023-03-09
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022-12-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-28
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
2022-11-09
NOTICE OF BOARD MEETING
2022-11-07
List of Directors and their Role and Function
2022-10-21
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2022-10-21
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 12 OCTOBER 2022
2022-10-12
VOLUNTARY ANNOUNCEMENT ON DEREGISTRATION OF JOINT VENTURE COMPANIES
2022-09-30
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(b) OF THE LISTING RULES
2022-09-28
CHANGE OF PRINCIPAL OFFICE IN HONG KONG
2022-09-13
NOTICE OF ANNUAL GENERAL MEETING
2022-09-09
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022
2022-09-05
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-08-31
NOTICE OF BOARD MEETING
2022-08-19
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES
2022-08-02
List of Directors and their Role and Function
2022-07-29
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
2022-07-29
(1) FURTHER DELAY IN PUBLICATION OF FY2022 AUDITED ANNUAL RESULTS; (2) DELAY IN PUBLICATION OF FY2022 ANNUAL REPORT; AND (3) POSTPONEMENT OF BOARD MEETING
2022-07-25
NOTICE OF BOARD MEETING
2022-07-19
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-08
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-07-05
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-30
DISCLOSEABLE TRANSACTION DISPOSAL OF 15% EQUITY INTEREST IN BEIJING LIFE HEALTHCARE ZHONGCHENG MEDICAL TECHNOLOGIES CO., LTD.
2022-06-29
(1) DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-27
NOTICE OF BOARD MEETING
2022-06-20
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-06-14
TERMINATION OF MEMORANDUM OF UNDERSTANDING
2022-06-10
List of Directors and their Role and Function
2022-05-31
APPOINTMENT OF EXECUTIVE DIRECTOR
2022-05-31
List of Directors and their Role and Function
2022-04-25
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2022-04-25
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING
2022-04-06
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
2022-03-03
DISCLOSEABLE TRANSACTION - PROCUREMENT OF VEHICLES
2022-01-25
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
2021-12-23
List of Directors and their Role and Function
2021-12-06
CHANGE OF DIRECTORS CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
2021-12-06
List of Directors and their Role and Function
2021-11-30
RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2021-11-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-26
CHANGE OF PRINCIPAL OFFICE IN HONG KONG
2021-11-25
PROFIT WARNING
2021-11-05
NOTICE OF BOARD MEETING
2021-11-05
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
2021-09-10
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2021
2021-08-31
List of Directors and their Role and Function
2021-08-30
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
2021-08-30
NOTICE OF ANNUAL GENERAL MEETING
2021-07-30
TERMINATION OF TRANSACTION
2021-06-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
2021-06-28
PROFIT ALERT
2021-06-17
NOTICE OF BOARD MEETING
2021-06-11
TERMINATION OF PLACING AGREEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-06-02
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-05-13
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-04-23
DISCLOSEABLE TRANSACTION - SUPPLEMENTAL AGREEMENT
2021-04-15
DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN DISINFECTION, STERILISATION AND CLEANING PROJECTS
2021-03-30
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2021-03-04
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
2021-01-18
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
2021-01-18
TERMINATION OF JOINT VENTURE COMPANY
2020-12-17
List of Directors and their Role and Function
2020-12-09
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2020-12-09
CLARIFICATION ANNOUNCEMENT ON INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-12-02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-27
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-11-17
NOTICE OF BOARD MEETING
2020-11-13
POSITIVE PROFIT ALERT
2020-11-11
List of Directors and their Role and Function
2020-10-19
RESIGNATION OF EXECUTIVE DIRECTOR
2020-10-19
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
2020-09-21
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (2) SHARE CONSOLIDATION AND (3) ADJUSTMENT TO THE SHARE OPTIONS
2020-09-21
VOLUNTARY ANNOUNCEMENT ON STRATEGIC COOPERATION
2020-09-11
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-09-03
List of Directors and their Role and Function
2020-08-31
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
2020-08-31
PROPOSED SHARE CONSOLIDATION
2020-08-26
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
2020-08-21
CLARIFICATION ANNOUNCEMENT
2020-08-20
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2020-08-17
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2020-07-30
NOTICE OF ANNUAL GENERAL MEETING
2020-07-17
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
2020-07-13
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
2020-06-26
VOLUNTARY ANNOUNCEMENT NEW BUSINESS DEVELOPMENT
2020-06-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
2020-06-26
NOTICE OF BOARD MEETING
2020-06-11
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION ON BIG DATA APPLICATION FOR HEALTHCARE MANAGEMENT
2020-03-31
DISCLOSEABLE TRANSACTION DISPOSAL OF TRUST FUND
2020-02-03
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2020-01-30
List of Directors and their Role and Function
2020-01-17
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
2020-01-17
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF TRUST FUND
2020-01-05
CHANGE OF PRINCIPAL OFFICE IN HONG KONG
2020-01-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-29
NOTICE OF BOARD MEETING
2019-11-18
(Revised) List of Directors and their Role and Function
2019-11-08
List of Directors and their Role and Function
2019-11-08
CHANGE OF CHAIRMAN; RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE; AND CHANGE OF AUTHORISED REPRESENTATIVE
2019-11-08
List of Directors and their Role and Function
2019-10-31
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2019 AND RETIREMENT OF DIRECTOR
2019-10-31
NOTICE OF ANNUAL GENERAL MEETING
2019-09-30
EXCHANGE NOTICE - RESUMPTION OF TRADING
2019-09-26
RESUMPTION OF TRADING
2019-09-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019-09-25
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
2019-09-13
CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
2019-09-11
CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
2019-09-05
CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
2019-08-29
CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
2019-08-22
CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
2019-08-15
PROFIT WARNING
2019-08-13
NOTICE OF BOARD MEETING
2019-08-02
FURTHER INFORMATION ABOUT THE DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF THE ANNUAL REPORT; AND CONTINUED SUSPENSION OF TRADING
2019-07-17
CHANGE OF AUDITOR DELAY IN PUBLICATION OF THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 AND POSSIBLE DELAY IN DESPATCH OF THE ANNUAL REPORT AND SUSPENSION OF TRADING
2019-07-02
TRADING HALT
2019-07-02
EXCHANGE NOTICE - TRADING HALT
2019-07-02
CHANGE OF DATE OF BOARD MEETING
2019-06-26
List of Directors and their Role and Function
2019-06-18
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-18
NOTICE OF BOARD MEETING
2019-06-14
List of Directors and their Role and Function
2019-06-05
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE AND AUDIT COMMITTEE
2019-06-05
CHANGE OF AUDITOR
2019-04-26
INSIDE INFORMATION
2019-04-24
List of Directors and their Role and Function
2019-04-02
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
2019-04-02
UPDATES ON THE DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARIES DISCLOSEABLE TRANSACTION
2019-01-21
List of Directors and their Role and Function
2019-01-21
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2019-01-21
List of Directors and their Role and Function
2019-01-14
RESIGNATION OF EXECUTIVE DIRECTOR
2019-01-14
List of Directors and their Role and Function
2019-01-08
TERMINATION OF PLACING AGREEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR
2019-01-08
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2018-12-31
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2018-12-18
List of Directors and their Role and Function
2018-12-07
APPOINTMENT OF EXECUTIVE DIRECTORS
2018-12-07
VOLUNTARY ANNOUNCEMENT DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARIES
2018-12-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018-11-29
PROFIT WARNING
2018-11-23
NOTICE OF BOARD MEETING
2018-11-19
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
2018-09-07
NOTICE OF ANNUAL GENERAL MEETING
2018-08-06
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
2018-07-02
NOTICE OF BOARD MEETING
2018-06-19
PROFIT WARNING
2018-06-12
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
2017-12-15
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
2017-11-29
CHANGE OF DATE OF BOARD MEETING
2017-11-17
NOTICE OF BOARD MEETING
2017-11-16
GRANT OF SHARE OPTIONS
2017-10-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2017
2017-09-20
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2017-09-06
NOTICE OF ANNUAL GENERAL MEETING
2017-08-18
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2017-08-15
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY
2017-08-07
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
2017-06-27
NOTICE OF BOARD MEETING
2017-06-12
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
2017-06-02
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-05-26
DISCLOSEABLE TRANSACTION FUND SUBSCRIPTION
2017-05-04
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2017 IN RELATION TO THE CHANGE OF COMPANY NAME
2017-05-02
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-04-07
PROPOSED CHANGE OF COMPANY NAME
2017-03-30
CHANGE OF AUDITOR
2017-03-24
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017-03-17
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND CHANGE OF BOARD LOT SIZE
2017-03-08
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017-02-23
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2017 IN RELATION TO RIGHTS ISSUE
2017-02-07
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE - CLOSURE OF REGISTER OF MEMBERS
2017-02-01
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-01-18
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2017-01-04
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND CHANGE OF BOARD LOT SIZE
2016-12-22
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
2016-11-30
DATE OF BOARD MEETING
2016-11-18
DISCLOSEABLE TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITIES
2016-10-17
SUPPLEMENTAL ANNOUNCEMENT
2016-10-03
DISCLOSEABLE TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITIES
2016-09-30
List of Directors and their Role and Function
2016-09-12
(i) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (ii) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (iii) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (iv) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2016-09-12
DISCLOSEABLE TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITIES
2016-09-09
List of Directors and their Role and Function
2016-08-22
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN; (4) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE; AND (5) CHANGE IN AUTHORISED REPRESENTATIVE
2016-08-22
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016
2016-08-12
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN MANRUI BIOTECH
2016-08-09
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN MANRUI BIOTECH
2016-08-01
NOTICE OF ANNUAL GENERAL MEETING
2016-07-14
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2016-06-22
TERMINATION OF DISTRIBUTION AGREEMENTS
2016-06-03
DATE OF BOARD MEETING
2016-06-02
Terms of reference of the audit committee
2016-04-01
EXCHANGE NOTICE - RESUMPTION OF TRADING
2016-03-21
(I) TERMINATION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST IN THE TARGET COMPANY AND (II) RESUMPTION OF TRADING
2016-03-21
TERMINATION OF THE DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL AND VERY SUBSTANTIAL ACQUISITION AND CONTINUOUS SUSPENSION OF TRADING
2016-02-29
SUSPENSION OF TRADING
2016-02-18
EXCHANGE NOTICE - SUSPENSION OF TRADING
2016-02-18
List of Directors and their Role and Function
2016-02-15
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT AND CHANGE OF CHAIRMAN (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR (3) RE-DESIGNATION OF EXECUTIVE DIRECTORS (4) CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2016-02-15
UPDATE ON SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE
2016-01-04
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE
2015-12-22
List of Directors and their Role and Function
2015-12-17
CHANGE OF EXECUTIVE DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2015-12-17
EXCHANGE NOTICE - RESUMPTION OF TRADING
2015-12-16
TERMINATION OF VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
2015-12-16
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
2015-11-23
EXCHANGE NOTICE - SUSPENSION OF TRADING
2015-11-19
SUSPENSION OF TRADING
2015-11-19
UNUSUAL PRICE AND VOLUME MOVEMENT
2015-11-13
DATE OF BOARD MEETING
2015-11-04
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED TRANSACTION
2015-08-27
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2015
2015-08-07
NOTICE OF ANNUAL GENERAL MEETING
2015-07-08
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
2015-06-22
PROFIT WARNING
2015-06-09
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
2015-06-03
DATE OF BOARD MEETING
2015-06-01
DISCLOSEABLE TRANSACTION IN RELATION TO DISTRIBUTION AGREEMENTS
2015-04-30
UPDATE ON THE PROPOSED TRANSACTION
2015-04-30
List of Directors and their Role and Function
2015-04-13
CHANGE OF EXECUTIVE DIRECTORS
2015-04-13
List of Directors and their Role and Function
2014-12-31
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
2014-12-31
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTION
2014-12-19
UNUSUAL PRICE AND VOLUME MOVEMENT
2014-12-15
UNUSUAL PRICE AND VOLUME MOVEMENT
2014-12-15
List of Directors and their Role and Function
2014-12-04
APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR
2014-12-04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
2014-11-26
COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA EDUCATION MEDIA LIMITED
2014-11-17
CLARIFICATION ANNOUNCEMENT
2014-11-14
DATE OF BOARD MEETING
2014-11-13
PROFIT WARNING
2014-11-13
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2014
2014-11-05
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-10-15
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014
2014-10-03
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2014
2014-09-26
FURTHER DELAY IN DESPATCH OF CIRCULAR
2014-09-25
DELAY IN DESPATCH OF CIRCULAR
2014-09-12
NOTICE OF ANNUAL GENERAL MEETING
2014-08-25
MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA EDUCATION MEDIA LIMITED
2014-08-19
List of Directors and their Role and Function
2014-08-15
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD; AND (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
2014-08-15
List of Directors and their Role and Function
2014-08-01
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2014-07-31
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
2014-07-18
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
2014-06-27
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
2014-06-26
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION
2014-06-10
DATE OF BOARD MEETING
2014-06-05
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2014
2014-06-03
List of Directors and their Role and Function
2014-05-19
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2014-05-19
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-05-15
List of Directors and their Role and Function
2014-05-13
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2014-05-13
PROPOSED SHARE SUBDIVISION
2014-04-25
List of Directors and their Role and Function
2014-03-31
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
2014-03-31
INSIDE INFORMATION - CHANGE IN FOCUS OF SALES CHANNEL FROM SHOPS TO E-COMMERCE
2014-03-25
List of Directors and their Role and Function
2014-03-21
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2014; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) RESIGNATION OF HONORARY CHAIRMAN
2014-03-21
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2014-03-14
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-03-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-02-27
List of Directors and their Role and Function
2014-02-26
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2014-02-26
List of Directors and their Role and Function
2014-01-02
APPOINTMENT OF EXECUTIVE DIRECTOR
2013-12-27
INSIDE INFORMATION - PETITION SERVED ON THE COMPANY
2013-12-23
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
2013-12-16
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN HIGH RHINE LIMITED
2013-12-12
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013-12-09
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2013
2013-12-05
CHANGE OF COMPANY SECRETARY
2013-11-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
2013-11-28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-11-19
DATE OF BOARD MEETING
2013-11-11
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BRUNE BLONDE GROUP LIMITED
2013-11-08
PROFIT WARNING
2013-11-07
PROFIT WARNING
2013-11-06
List of Directors and their Role and Function
2013-11-04
APPOINTMENT OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF A DIRECTOR
2013-11-04
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
2013-10-30
FURTHER INFORMATION IN RELATION TO UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
2013-10-25
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2013-10-25
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013-09-26
List of Directors and their Role and Function
2013-09-06
RESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2013-09-06
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2013
2013-09-04
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2013-08-30
NOTICE OF ANNUAL GENERAL MEETING
2013-08-02
List of Directors and their role and Function
2013-06-28
Resignation of Director and change of authorized representative
2013-06-28
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013
2013-06-27
DATE OF BOARD MEETING
2013-06-10
PROFIT WARNING
2013-06-07
GRANT OF SHARE OPTIONS
2013-04-19
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013-04-18
List of Directors and their Role and Function
2013-04-05
RESIGNATION OF DIRECTOR
2013-04-05
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2013
2013-03-25
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2013
2013-03-25
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-03-07
CLARIFICATION ANNOUNCEMENT REGARDING ADJUSTMENTS TO OPTION DEEDS ON 6 FEBRUARY 2013
2013-02-06
ADJUSTMENTS TO THE OPTION DEEDS
2013-02-06
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2013
2013-01-30
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2013-01-22
GRANT OF SHARE OPTIONS
2013-01-14
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-01-04
CHANGE OF DIRECTOR'S INFORMATION
2013-01-04
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
2012-12-24
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2012-12-20
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2012-12-10
RESULTS OF THE RIGHTS ISSUE
2012-12-06
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
2012-11-29
DATE OF BOARD MEETING
2012-11-16
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
2012-11-08
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
2012-11-04
PROFIT WARNING AND EXISTING BUSINESS UPDATES
2012-10-30
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2012
2012-09-27
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2012
2012-09-18
NOTICE OF EXTRAORDINARY GENERAL MEETING
2012-08-30
PROPOSED CHANGE IN AUDITORS
2012-08-28
NOTICE OF ANNUAL GENERAL MEETING
2012-08-27
ADJUSTMENTS TO THE OPTION DEEDS
2012-08-24
CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
2012-08-23
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
2012-06-29
DATE OF BOARD MEETING
2012-06-18
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2012-06-14
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2012-06-01
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2012-06-01
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2012
2012-05-23
more
Copyright © 2024 Life Healthcare Group Limited. All rights reserved. Powered by MediumIR