Announcements and Circulars
2023
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 20232023-05-25
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20232023-05-05
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 25, 2023 (OR ANY ADJOURNMENT THEREOF)2023-04-25
- NOTICE OF ANNUAL GENERAL MEETING2023-04-25
- (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING2023-04-25
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20232023-04-06
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 20222023-03-23
- DATE OF BOARD MEETING2023-03-10
- VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHAIRPERSON OF THE PREPARATORY COMMITTEE OF THE JINGBEI HEALTH CITY HEALTHCARE PROJECT2023-03-08
- Profit Warning2023-03-07
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20232023-03-06
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20232023-02-03
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20222023-01-06