Announcements and Circulars
2023
2022
2021
2020
2019
2018
2017
2016
2015
- Date Announcements and Circulars Download
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2023-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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2023-05-11
Poll Results of the Extraordinary General Meeting held on 11 May 2023
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2023-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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2023-04-27
Documents on Display (Multi-Files)
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2023-04-21
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 11 May 2023
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2023-04-21
Notice of Extraordinary General Meeting
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2023-04-21
Revision of Annual Caps of Continuing Connected Transactions in relation to Medical Services Agreement and Notice of EGM
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2023-04-11
Delay in Despatch of Circular
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2023-04-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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2023-03-27
Interim Report 2022/2023
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2023-03-16
Revision of Annual Caps of Continuing Connected Transactions in relation to the Medical Services Agreement
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2023-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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2023-02-23
Interim dividend for the six months ended 31 December 2022
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2023-02-23
Interim Results Announcement for the six months ended 31 December 2022
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2023-02-15
Voluntary Announcement – Strategic Cooperation and Formation of Joint Venture
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2023-02-13
Date of Board Meeting
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2023-02-07
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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2023-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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2023-01-27
Next Day Disclosure Return
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2023-01-20
Clarification announcement on the Next Day Disclosure Return
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2023-01-17
(Cancelled [Incorrect Submission]) Next Day Disclosure Return
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2023-01-06
Final Dividend for the year ended 30 June 2022 (updated)
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2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
- Date Announcements and Circulars Download
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2022-12-30
Remuneration Committee –Terms of Reference
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2022-12-22
Final Dividend for the Year Ended 30 June 2022 of HK3.00 cents per Share in cash with a Scrip Dividend Option - Form of Election
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2022-12-22
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 30 June 2022
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2022-12-20
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2022
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2022-12-07
List of Directors and their Roles
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2022-12-07
(1) Retirement of Chief Executive Officer; (2) Appointment of Co-Chief-Executive Officer; and (3) Appointment of Vice Chairman
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2022-12-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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2022-11-25
Second Amended and Restated Memorandum and Articles of Association
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2022-11-25
Poll results of the Annual General Meeting held on 25 November 2022
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2022-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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2022-10-25
Proxy Form for the Annual General Meeting to be held on Friday, 25 November 2022
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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
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2022-10-25
Annual Report 2022
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2022-10-25
Notice of Annual General Meeting
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2022-10-21
Proposed Amendments to the Memorandum and Articles of Association
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2022-10-07
Supplemental Announcement on Continuing Connected Transactions in relation to Medical Services Agreement
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2022-10-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
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2022-10-02
Continuing Connected Transactions in Relation to Medical Services Agreement
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2022-09-23
Final Dividend for the year ended 30 June 2022
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2022-09-23
Annual Results Announcement For The Year Ended 30 June 2022
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2022-09-19
Supplemental Announcement in relation to Positive Profit Alert
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2022-09-13
Date of Board Meeting
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2022-09-06
Supplemental Announcement - Discloseable Transaction - Purchase of Medical Equipment
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2022-09-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
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2022-09-06
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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2022-09-06
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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2022-08-31
Discloseable Transaction - Purchase of Medical Equipment
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2022-08-09
Positive Profit Alert
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2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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2022-07-26
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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2022-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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2022-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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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
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2022-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
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2022-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
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2022-03-24
Interim Report 2021/2022
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2022-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
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2022-02-24
Interim Dividend for the six months ended 31 December 2021
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2022-02-24
Interim Results Announcement for the six months ended 31 December 2021
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2022-02-14
Date of Board Meeting
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2022-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
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2022-01-26
Next Day Disclosure Return
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2022-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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2022-01-04
Change of Company Secretary and Authorised Representatives
- Date Announcements and Circulars Download
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2021-12-24
Final Dividend for the year ended 30 June 2021 of HK2.80 cents per share in cash with a Scrip Dividend option - Form of Election
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2021-12-24
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2021
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2021-12-24
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 30 June 2021
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2021-12-22
Connected Transaction in relation to the Disposal of Certain Stake in a Company
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2021-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
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2021-11-26
Appointment of Independent Non-Executive Director
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2021-11-26
List of Directors and their Roles
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2021-11-26
Poll Results of the Annual General Meeting held on 26 November 2021
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2021-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
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2021-10-22
Form of Proxy for the Annual General Meeting to be held on Friday, 26 November 2021
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2021-10-22
Proposed Re-election of Retiring Directors and Appointment of Independent Non-executive Director and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
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2021-10-22
Notice of Annual General Meeting
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2021-10-22
Annual Report 2021
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2021-10-18
Change of Address of Headquarters and Principal Place of Business in Hong Kong
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2021-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
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2021-09-29
Supplemental Announcement In Relation To Second Property Leasing Framework Renewal Agreement
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2021-09-28
Final Dividend for the year ended 30 June 2021
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2021-09-27
Clarification Announcement - Renewal of Continuing Connected Transactions
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2021-09-23
Annual Results Announcement For The Year Ended 30 June 2021
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2021-09-23
Renewal of Continuing Connected Transactions
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2021-09-10
Date of Board Meeting
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2021-09-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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2021-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
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2021-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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2021-06-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
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2021-05-26
Voluntary Announcement – Increase in Shareholding by Directors
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2021-05-26
Grant of Share Options
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2021-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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2021-04-19
Voluntary Announcement - Acquisition of 75% of Flash Mover Limited
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2021-04-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
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2021-03-25
Interim Report 2020/2021
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2021-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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2021-02-25
Interim Results Announcement for the six months ended 31 December 2020
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2021-02-11
Date of Board Meeting
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2021-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
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2021-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
- 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