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Announcements and Circulars

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Announcements and Circulars

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Date Announcements and Circulars Download

2022-11-25 Second Amended and Restated Memorandum and Articles of Association
2022-11-25 Poll results of the Annual General Meeting held on 25 November 2022
2022-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-25 Proxy Form for the Annual General Meeting to be held on Friday, 25 November 2022
2022-10-25 Proposals for (1) Re-election of the retiring directors; (2) General mandates to repurchase shares and issue shares; (3) Re-appointment of auditor; (4) Amendments to the Memorandum and Articles of Association; and Notice of Annual General Meeting
2022-10-25 Annual Report 2022
2022-10-25 Notice of Annual General Meeting
2022-10-21 Proposed Amendments to the Memorandum and Articles of Association
2022-10-07 Supplemental Announcement on Continuing Connected Transactions in relation to Medical Services Agreement
2022-10-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-10-02 Continuing Connected Transactions in Relation to Medical Services Agreement
2022-09-23 Final Dividend for the year ended 30 June 2022
2022-09-23 Annual Results Announcement For The Year Ended 30 June 2022
2022-09-19 Supplemental Announcement in relation to Positive Profit Alert
2022-09-13 Date of Board Meeting
2022-09-06 Supplemental Announcement - Discloseable Transaction - Purchase of Medical Equipment
2022-09-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-06 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-09-06 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-08-31 Discloseable Transaction - Purchase of Medical Equipment
2022-08-09 Positive Profit Alert
2022-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-26 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2022-07-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-12 Discloseable Transaction in respect of the (I) Purchase of Advanced Imaging Assets and Multi-Service Medical Facilities and (II) Offer Letter in relation to a Tenancy Agreement
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-24 Interim Report 2021/2022
2022-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-24 Interim Dividend for the six months ended 31 December 2021
2022-02-24 Interim Results Announcement for the six months ended 31 December 2021
2022-02-14 Date of Board Meeting
2022-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-26 Next Day Disclosure Return
2022-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022-01-04 Change of Company Secretary and Authorised Representatives

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

Date Announcements and Circulars Download

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
2018-12-21 Notice of Extraordinary General Meeting
2018-12-21 Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 15 January 2019
2018-12-06 (1) Completion of the Issuance of Warrants under Specific Mandate; and (2) Vesting of Warrants
2018-12-04 Next Day Disclosure Return
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-28 Next Day Disclosure Return
2018-11-22 Major Transaction - (1) Acquisition of 60% of the Issued Share Capital of the Target Company; and (2) Grant of Put Options
2018-11-15 Poll Results of the Extraordinary General Meeting Held on 15 November 2018
2018-11-15 Poll Results of the Annual General Meeting Held on 15 November 2018
2018-11-09 Business Cooperation Agreement with Ping An Healthcare and Technology Company Limited and Zheng He Health and Medical Resources Limited
2018-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-11-06 Grant of Share Options
2018-10-26 Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 15 November 2018
2018-10-26 Notice of Extraordinary General Meeting
2018-10-26 (1) The Issuance of Warrants under Specific Mandate; and (2) Notice of Extraordinary General Meeting
2018-10-12 Form of Proxy for the Annual General Meeting to be held on Thursday, 15 November 2018
2018-10-12 Notice of Annual General Meeting
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
2018-10-12 Annual Report 2018
2018-10-12 Notice of Annual General Meeting
2018-10-03 Voluntary Announcement in Relation to a Potential Acquisition
2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-27 Annual Results Announcement for the Year Ended 30 June 2018
2018-09-14 Date of Board Meeting
2018-09-06 Renewal of Continuing Connected Transactions
2018-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-30 Legally Binding Amended and Restated MOU in Respect of the Issuance of Warrants under Specific Mandate
2018-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-27 MOU in respect of the Issuance of Warrants under Specific Mandate
2018-07-13 Next Day Disclosure Return
2018-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-21 Disclosable Transaction in relation to Disposal of Property
2018-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-26 Voluntary Announcement – Proposed Establishment of Care Alliance Network with Healthway Medical Corporation
2018-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-27 Interim Report 2017/2018
2018-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-28 List of Directors and Their Role and Function
2018-02-27 Appointment of Executive Director
2018-02-27 Interim Results Announcement for the six months ended 31 December 2017
2018-02-13 Date of Board Meeting
2018-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-30 Positive Profit Alert
2018-01-04 Next Day Disclosure Returns
2018-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

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