Announcements and Circulars
2021
2020
2019
2018
2017
2016
2015
- Date Announcements and Circulars Download
- Date Announcements and Circulars Download
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2020-12-28
Change of Auditor
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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
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2020-12-17
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2020
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2020-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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2020-11-20
Poll Results of the Annual General Meeting held on 20 November 2020
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2020-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
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2020-10-16
Form of Proxy for the Annual General Meeting to be held on Friday, 20 November 2020
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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
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2020-10-16
Notice of Annual General Meeting
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2020-10-16
Annual Report 2020
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2020-10-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
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2020-09-24
Annual Results Announcement for the year ended 30 June 2020
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2020-09-11
Date of Board Meeting
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2020-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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2020-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
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2020-07-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
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2020-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
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2020-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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2020-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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2020-03-27
Interim Report 2019/2020
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2020-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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2020-02-26
Interim Results Announcement for the six months ended 31 December 2019
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2020-02-14
Date of Board Meeting
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2020-02-11
Positive Profit Alert
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2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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2020-01-22
Next Day Disclosure Return
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2020-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
- Date Announcements and Circulars Download
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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
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2019-12-19
Circular - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2019
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2019-12-16
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2019
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2019-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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2019-11-20
Poll Results of the Annual General Meeting held on 20 November 2019
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2019-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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2019-10-17
Annual Report 2019
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2019-10-17
Notice of Annual General Meeting
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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
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2019-10-17
Form of Proxy for the Annual General Meeting to be held on Wednesday, 20 November 2019
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2019-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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2019-09-26
Annual Results Announcement for the Year Ended 30 June 2019
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2019-09-16
Date of Board Meeting
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2019-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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2019-08-23
Profit Warning
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2019-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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2019-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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2019-06-20
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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2019-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
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2019-05-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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2019-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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2019-03-25
Interim Report 2018/2019
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2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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2019-02-27
Interim Results Announcement for the six months ended 31 December 2018
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2019-02-15
Date of Board Meeting
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2019-02-13
Profit Warning
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2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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2019-01-30
Audit Committee - Terms of Reference
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2019-01-25
Next Day Disclosure Return
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2019-01-23
Closing of Major Transaction - Acquisition of 60% of the Issued Share Capital of the Target Company
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2019-01-15
Poll Results of the Extraordinary General Meeting held on 15 January 2019
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2019-01-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
- Date Announcements and Circulars Download
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2018-12-21
(1) Major Transaction – Acquisition of 60% of the Issued Share Capital of the Target Company; and (2) Notice of Extraordinary General Meeting
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2018-12-21
Notice of Extraordinary General Meeting
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2018-12-21
Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 15 January 2019
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2018-12-06
(1) Completion of the Issuance of Warrants under Specific Mandate; and (2) Vesting of Warrants
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2018-12-04
Next Day Disclosure Return
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2018-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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2018-11-28
Next Day Disclosure Return
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2018-11-22
Major Transaction - (1) Acquisition of 60% of the Issued Share Capital of the Target Company; and (2) Grant of Put Options
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2018-11-15
Poll Results of the Extraordinary General Meeting Held on 15 November 2018
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2018-11-15
Poll Results of the Annual General Meeting Held on 15 November 2018
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2018-11-09
Business Cooperation Agreement with Ping An Healthcare and Technology Company Limited and Zheng He Health and Medical Resources Limited
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2018-11-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
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2018-11-06
Grant of Share Options
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2018-10-26
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 15 November 2018
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2018-10-26
Notice of Extraordinary General Meeting
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2018-10-26
(1) The Issuance of Warrants under Specific Mandate; and (2) Notice of Extraordinary General Meeting
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2018-10-12
Form of Proxy for the Annual General Meeting to be held on Thursday, 15 November 2018
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2018-10-12
Notice of Annual General Meeting
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2018-10-12
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
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2018-10-12
Annual Report 2018
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2018-10-12
Notice of Annual General Meeting
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2018-10-03
Voluntary Announcement in Relation to a Potential Acquisition
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2018-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
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2018-09-27
Annual Results Announcement for the Year Ended 30 June 2018
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2018-09-14
Date of Board Meeting
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2018-09-06
Renewal of Continuing Connected Transactions
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2018-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
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2018-08-30
Legally Binding Amended and Restated MOU in Respect of the Issuance of Warrants under Specific Mandate
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2018-08-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
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2018-07-27
MOU in respect of the Issuance of Warrants under Specific Mandate
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2018-07-13
Next Day Disclosure Return
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2018-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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2018-06-21
Disclosable Transaction in relation to Disposal of Property
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2018-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
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2018-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
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2018-04-26
Voluntary Announcement – Proposed Establishment of Care Alliance Network with Healthway Medical Corporation
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2018-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
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2018-03-27
Interim Report 2017/2018
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2018-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
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2018-02-28
List of Directors and Their Role and Function
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2018-02-27
Appointment of Executive Director
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2018-02-27
Interim Results Announcement for the six months ended 31 December 2017
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2018-02-13
Date of Board Meeting
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2018-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
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2018-01-30
Positive Profit Alert
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2018-01-04
Next Day Disclosure Returns
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2018-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
- Date Announcements and Circulars Download
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2017-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
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2017-11-30
Poll Results of the Annual General Meeting Held on 30 November 2017
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2017-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
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2017-10-23
Annual Report 2017
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2017-10-23
Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchases Shares and to Issue Shares and Notice of Annual General Meeting
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2017-10-23
Notice of Annual General Meeting
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2017-10-23
Form of Proxy for the Annual General Meeting to be Held on Thursday, 30 November 2017
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2017-10-11
Next Day Disclosure Returns
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2017-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
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2017-09-26
Annual Results Announcement for the Year Ended 30 June 2017
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2017-09-25
Acquisition of Property
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2017-09-19
Announcement in Relation to Public Float
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2017-09-11
Date of Board Meeting
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2017-09-08
Announcement in Relation to Public Float
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2017-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
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2017-08-10
Positive Profit Alert
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2017-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
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2017-07-18
Next Day Disclosure Returns
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2017-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
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2017-06-15
List of directors and roles and functions
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2017-06-15
Resignation Of Executive Director
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2017-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
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2017-05-08
Next Day Disclosure Returns
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2017-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
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2017-04-28
High Concentration of Shareholding
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2017-04-13
Acquisition of Property
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2017-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
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2017-03-30
Interim Report 2016/2017
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2017-03-23
Disclosable and Connected Transactions – Completion of the Proposed UMP Healthcare China Subscription, the Proposed UMP Healthcare (Beijing) Subscription and the Proposed Disposal
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2017-03-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
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2017-02-27
Poll Results of Extraordinary General Meeting Held on 27 February 2017
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2017-02-23
Interim Results Announcement for the Six Months Ended 31 December 2016
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2017-02-13
Date of Board Meeting
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2017-02-07
Form of Proxy for the Extraordinary General Meeting to be held on Monday, 27 February 2017
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2017-02-07
Notice of Extraordinary General Meeting
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2017-02-07
(1) Discloseable and Connected Transactions in relation to: (I) Subscription of Shares in UMP Healthcare China by NWS Subsidiary; (II) Subscription of Shares in UMP Healthcare (Beijing) by UMP Healthcare China; and (III) Disposal of UMP Management and UMP Management III; (2) Continuing Connected Transactions; (3) Termination of the Subscription and Purchase Agreement; and (4) Notice of Extraordinary General Meeting
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2017-02-03
Profit Warning
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2017-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
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2017-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016