Announcements

  1. 16-01-2019 VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT
  2. 10-01-2019 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
  3. 03-01-2019 Terms of Reference for the Audit Committee
  4. 02-01-2019 Company Information Sheet
  5. 02-01-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
  6. 17-12-2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2018
  7. 13-12-2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2018
  8. 03-12-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
  9. 30-11-2018 NOTICE OF BOARD MEETING
  10. 01-11-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
  11. 31-10-2018 Notice of Annual General Meeting
  12. 24-10-2018 Annual Results Announcement for the year ended 31 July 2018
  13. 18-10-2018 TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED
  14. 09-10-2018 Profit Warning
  15. 03-10-2018 Notice of Board Meeting
  16. 03-10-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
  17. 03-09-2018  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
  18. 06-08-2018  VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT
  19. 01-08-2018  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
  20. 03-07-2018  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  21. 14-06-2018  THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2018
  22. 14-06-2018  POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018
  23. 06-06-2018  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  24. 31-05-2018  Notice Of Board Meeting
  25. 24-05-2018  MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED
  26. 21-05-2018  NOTICE OF EXTRAORDINARY GENERAL MEETING
  27. 17-05-2018  CHANGE OF CHINESE NAME OF AUDITOR
  28. 04-05-2018  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  29. 04-04-2018  Monthly Return of Equity Issuer on Movements in Securitie month ended 31 March 2018
  30. 15-03-2018  Interim Results Announcement for the Six Months Ended 31 January 2018
  31. 07-03-2018  Poll Results of the Extraordinary General Meeting Held on 7 March 2018
  32. 05-03-2018  Monthly Return of Equity Issuer on Movements of Securities for the moths ended 28 February 2018
  33. 22-02-2018  Notice of Board Meeting
  34. 07-02-2018  NOTICE OF EXTRAORDINARY GENERAL MEETING
  35. 05-02-2018  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  36. 01-02-2018  (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
  37. 01-02-2018  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  38. 29-01-2018  Proposed Share Subdivision
  39. 12-01-2018  Clarification announcement
  40. 03-01-2018  Monthly Return of Equity Issuer on Movements in Securities for December 2017
  41. 19-12-2017  Poll Results of Annual General Meeting Held On 19 December 2017
  42. 14-12-2017  First Quarterly Results Announcement for The Three Months Ended 31 October 2017
  43. 04-12-2017  Monthly Return of Equity Issuer on Movements in Securities for November 2017
  44. 29-11-2017  Notice of Board Meeting
  45. 03-11-2017  Monthly Return of Equity Issuer on Movements in Securities for October 2017
  46. 24-10-2017  Notice of Annual General Meeting
  47. 24-10-2017  Change of Auditor / Change of Auditor subject to Shareholders’ Approval
  48. 17-10-2017  Annual Results Announcement for the year ended 31 July 2017
  49. 04-10-2017  Monthly Return of Equity Issuer on Movements in Securities for September 2017
  50. 29-09-2017  Notice of Board Meeting
  51. 27-09-2017  Profit Warning
  52. 22-09-2017  Restoration of public float
  53. 20-09-2017  Clarification Announcement
  54. 18-09-2017  Update on the status of public float
  55. 01-09-2017  Monthly Return of Equity Issuer on Movements in Securities for August 2017
  56. 31-08-2017  Status Of Public Float
  57. 01-08-2017  Monthly Return of Equity Issuer on Movements in Securities for July 2017
  58. 04-07-2017  Monthly Return of Equity Issuer on Movements in Securities for June 2017
  59. 14-06-2017  Third Quarterly Results Announcement for the Nine Months Ended 30 April 2017
  60. 05-06-2017  Clarification Announcement (Date of Board Meeting)
  61. 05-06-2017  Monthly Return of Equity Issuer on Movements in Securities for May 2017
  62. 02-06-2017  Notice of Board Meeting
  63. 29-05-2017  Company Information Sheet
  64. 18-05-2017  List of Directors and Their Role and Function
  65. 18-05-2017  Appointment of Executive Director
  66. 15-05-2017  List of Directors and Their Role and Function
  67. 15-05-2017  Appointment of Executive Director
  68. 02-05-2017  Monthly Return of Equity Issuer on Movements in Securities for April 2017
  69. 28-04-2017  Clarification Announcement
  70. 27-04-2017  Inside Information
  71.  03-04-2017 Monthly Return of Equity Issuer on Movements in Securities for March 2017
  72.  15-03-2017 Interim Results Announcement for the Six Months Ended 31 January 2017
  73.  01-03-2017 Monthly Return of Equity Issuer on Movements in Securities for February 2017
  74.  21-02-2017 Notice of Board Meeting
  75.  14-02-2017 Concentration of Shareholdings
  76.  02-02-2017 Monthly Return of Equity Issuer on Movements in Securities for January 2017
  77.  04-01-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
  78.  15-12-2016 Poll Results of Annual General Meeting Held On 15 December 2016
  79.  12-12-2016 First Quarterly Results Announcement for the Three Months ended 31 October 2016
  80.  02-12-2016 Monthly Return of Equity Issuer on Movements in Securities for November 2016
  81.  29-11-2016 Notice of board meeting
  82.  01-11-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
  83.  31-10-2016 Notice of Annual General Meeting
  84.  25-10-2016 Annual Results Announcement for the year ended 31 July 2016
  85.  11-10-2016 Notice of board meeting
  86.  05-10-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
  87.  05-09-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
  88.  03-08-2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
  89.  14-07-2016  Terms of Reference with respect to Corporate Governance Duties
  90.  14-07-2016  Procedures for Nomination of Directors by Shareholders
  91.  14-07-2016  Allotment Results
  92.  14-07-2016  Terms of Reference of the Remuneration Committee
  93.  14-07-2016  Terms of Reference of the Nomination Committee
  94.  14-07-2016  Terms of Reference of the Audit Committee
  95.  14-07-2016  List of Directors and their Role and Function
  96.  14-07-2016  Amended and restated Memorandum of Association and Articles of Association
  97.  14-07-2016  Company Information Sheet