Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
05/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (Revised)
05/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (Revised)
05/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (Revised)
05/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (Revised)
22/11/2017
ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
10/11/2017
NOTICE OF BOARD MEETING
08/11/2017
POSITIVE PROFIT ALERT
06/11/2017
Next Day Disclosure Return
01/11/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
18/10/2017
COMPLETION ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION ACQUISITION OF H SHARES IN NANJING SINOLIFE UNITED COMPANY LIMITED
16/10/2017
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2017 Reference
16/10/2017
List of Directors and their Roles and Functions
12/10/2017
CHANGE OF DIRECTORS
04/10/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
27/09/2017
CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
21/09/2017
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF H SHARES IN NANJING SINOLIFE UNITED COMPANY LIMITED
21/09/2017
NOTICE OF EXTRAORDINARY GENERAL MEETING
21/09/2017
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 OCTOBER 2017 AT 10:00 A.M.
11/09/2017
FURTHER DELAY IN DESPATCH OF CIRCULAR
08/09/2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2017
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