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Investor Relations
Stock Information
Listing Particulars
( The announcement goes into effect on April )
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-10-07
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2021-09-20
List of Directors and their Role and Function
2021-09-20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2021
2021-09-09
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021-09-06
DISCLOSEABLE TRANSACTION RELATING TO INVESTMENT IN BEIJING YOUKANG JIANYE MEDICAL EQUIPMENT CO., LTD. INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
2021-08-31
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-08-03
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON 9 SEPTEMBER 2021
2021-07-30
NOTICE OF AGM
2021-07-30
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-07-30
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