2020-08-13
First Quarterly Report 2020/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
2020-08-10
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
2020-08-07
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
2020-08-03
Monthly Return of Equity Issuer on Movements in Securities
2020-07-29
SUPPLEMENTAL ANNOUNCEMENT
NOTICE OF BOARD MEETING
BUSINESS UPDATE IN RESPECT OF EDINBURGH INTERNATIONAL HOSPITAL
2020-07-02
2020-06-26
Form of Proxy for Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2019/2020
2020-06-19
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-06-01
2020-05-04
2020-04-01
2020-03-23
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2020-03-13
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
2020-03-02
2020-02-14
Third Quarterly Report 2019/2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
2020-02-07
2020-01-21
2020-01-03
2019-12-02
2019-11-13
Interim Report 2019/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-01
2019-10-25
2019-10-04
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2019-10-03
2019-09-25
Environmental, Social and Governance Report 2018/2019
2019-09-02
2019-09-01
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2019-08-13
First Quarterly Report 2019/2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
2019-08-09
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019
2019-08-06
(A) BUSINESS UPDATE IN RESPECT OF THE TENANCY FOR EDINBURGH INTERNATIONAL HOSPITAL; AND (B) DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE REFURBISHMENT OF EDINBURGH INTERNATIONAL HOSPITAL
2019-08-01
2019-07-30
2019-07-17
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2019-07-04
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-06-27
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