Investor Relations
Announcements and Circulars
2024
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20242024-07-05
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20242024-06-06
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 20242024-05-23
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20242024-05-07
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 23, 2024 (OR ANY ADJOURNMENT THEREOF)2024-04-23
- NOTICE OF ANNUAL GENERAL MEETING2024-04-23
- (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 MEETING2024-04-23
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20242024-04-08
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 AND RESIGNATION OF CHAIRPERSON OF THE PREPARATORY COMMITTEE OF THE JINGBEI HEALTH CITY HEALTHCARE PROJECT2024-03-28
- POSTPONEMENT OF BOARD MEETING2024-03-22
- DATE OF BOARD MEETING2024-03-12
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20242024-03-06
- Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-29
- Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-29
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20242024-02-06
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20232024-01-05