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Announcements and Circulars

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Announcements and Circulars

2023

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Date Announcements and Circulars Download

2023-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-11 Poll Results of the Extraordinary General Meeting held on 11 May 2023
2023-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-27 Documents on Display (Multi-Files)
2023-04-21 Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 11 May 2023
2023-04-21 Notice of Extraordinary General Meeting
2023-04-21 Revision of Annual Caps of Continuing Connected Transactions in relation to Medical Services Agreement and Notice of EGM
2023-04-11 Delay in Despatch of Circular
2023-04-11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-27 Interim Report 2022/2023
2023-03-16 Revision of Annual Caps of Continuing Connected Transactions in relation to the Medical Services Agreement
2023-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-23 Interim dividend for the six months ended 31 December 2022
2023-02-23 Interim Results Announcement for the six months ended 31 December 2022
2023-02-15 Voluntary Announcement – Strategic Cooperation and Formation of Joint Venture
2023-02-13 Date of Board Meeting
2023-02-07 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-27 Next Day Disclosure Return
2023-01-20 Clarification announcement on the Next Day Disclosure Return
2023-01-17 (Cancelled [Incorrect Submission]) Next Day Disclosure Return
2023-01-06 Final Dividend for the year ended 30 June 2022 (updated)
2023-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Date Announcements and Circulars Download

Date Announcements and Circulars Download

Date Announcements and Circulars Download

2020-12-28 Change of Auditor
2020-12-17 Final Dividend for the year ended 30 June 2020 of HK2.65 cents per share in cash with a Scrip Dvidend option – Form of Election
2020-12-17 Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2020
2020-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-20 Poll Results of the Annual General Meeting held on 20 November 2020
2020-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-16 Form of Proxy for the Annual General Meeting to be held on Friday, 20 November 2020
2020-10-16 Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2020-10-16 Notice of Annual General Meeting
2020-10-16 Annual Report 2020
2020-10-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-24 Annual Results Announcement for the year ended 30 June 2020
2020-09-11 Date of Board Meeting
2020-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-27 Interim Report 2019/2020
2020-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-26 Interim Results Announcement for the six months ended 31 December 2019
2020-02-14 Date of Board Meeting
2020-02-11 Positive Profit Alert
2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-22 Next Day Disclosure Return
2020-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

Date Announcements and Circulars Download

2019-12-19 Final Dividend for the Year Ended 30 June 2019 of HK2.55 Cents per Share in Cash With a Scrip Dividend Option – Form of Election
2019-12-19 Circular - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2019
2019-12-16 Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2019
2019-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-20 Poll Results of the Annual General Meeting held on 20 November 2019
2019-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-17 Annual Report 2019
2019-10-17 Notice of Annual General Meeting
2019-10-17 Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2019-10-17 Form of Proxy for the Annual General Meeting to be held on Wednesday, 20 November 2019
2019-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-26 Annual Results Announcement for the Year Ended 30 June 2019
2019-09-16 Date of Board Meeting
2019-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-08-23 Profit Warning
2019-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-20 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2019-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-25 Interim Report 2018/2019
2019-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-27 Interim Results Announcement for the six months ended 31 December 2018
2019-02-15 Date of Board Meeting
2019-02-13 Profit Warning
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-30 Audit Committee - Terms of Reference
2019-01-25 Next Day Disclosure Return
2019-01-23 Closing of Major Transaction - Acquisition of 60% of the Issued Share Capital of the Target Company
2019-01-15 Poll Results of the Extraordinary General Meeting held on 15 January 2019
2019-01-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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