Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
04/09/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
17/08/2017
DELAY IN DESPATCH OF CIRCULAR
07/08/2017
GRANT OF SHARE OPTIONS
03/08/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
31/07/2017
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF H SHARES IN NANJING SINOLIFE UNITED COMPANY LIMITED
20/07/2017
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20/07/2017
NOTICE OF ANNUAL GENERAL MEETING
20/07/2017
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2017
05/07/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
30/06/2017
CHANGE OF COMPANY SECRETARY
23/06/2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
21/06/2017
INSIDE INFORMATION ANNOUNCEMENT - PROJECT INVESTMENT AGREEMENT
08/06/2017
Connected Transactions - Formation of Joint Venture
07/06/2017
NOTICE OF BOARD MEETING
06/06/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
19/05/2017
Next Day Disclosure Return - Changes in Issued Share Capital and/or Share Buybacks
12/05/2017
PROFIT WARNING
05/05/2017
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
27/04/2017
Next Day Disclosure Returns
26/04/2017
Next Day Disclosure Returns
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