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Date Title
2020-06-30 CLOSING OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2020-06-30 Next Day Disclosure Return
2020-06-23 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
2020-06-19 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2020-05-22 CONNECTED TRANSACTION RENEWAL OF LEASE BY SHENZHEN C-MER HOSPITAL
2020-05-19 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2020
2020-05-19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-05-19 Next Day Disclosure Return
2020-04-15 Notification Letter to Shareholder and Change Request Form - Notice of Publication of 2019 Annual Report, AGM Circular and Proxy Form
2020-04-15 Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2019 Annual Report and AGM Circular
2020-04-15 NOTICE OF ANNUAL GENERAL MEETING
2020-04-15 Form of Proxy for use at the Annual General Meeting
2020-04-15 Repurchase Mandate and General Mandate, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
2020-02-03 FURTHER INFORMATION ON AVALON GLOBAL AND THE CLOSING OF SUBSCRIPTION OF SHARES IN AVALON GLOBAL INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
2019-12-27 DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS IN SHENZHEN
2019-12-23 ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO EXISTING LEASE AGREEMENT
2019-12-20 INSIDE INFORMATION POSSIBLE DISCLOSEABLE TRANSACTION INVOLVING THE PROPOSED ACQUISITION OF LAND
2019-11-28 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-11-28 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2019-10-30 ADDITIONAL INFORMATION RELATING TO DEED OF NON-COMPETITION
2019-09-30 DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHANGHAI LUCIDA MEDICAL
2019-07-23 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
2019-07-02 POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-06-25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019
2019-04-30 CLARIFICATION ANNOUNCEMENT
2019-04-25 Notification Letter to Shareholder and Change Request Form - Notice of Publication of 2018 Annual Report, AGM Circular and Proxy Form
2019-04-25 Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2018 Annual Report and AGM Circular
2019-04-25 NOTICE OF ANNUAL GENERAL MEETING
2019-04-25 Form of Proxy for use at the Annual General Meeting
2019-04-25 REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL
2019-03-29 COMPLETION OF DISCLOSEABLE TRANSACTION
2019-03-26 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-26 DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHANGHAI LUCIDA MEDICAL
2018-09-19 Notification Letter to Registered Holder and Request Form - Notice of Publication of 2018 Interim Report
2018-09-19 Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2018 Interim Report
2018-08-28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-28 DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTEREST IN THE KUNMING EYE HOSPITAL CONTINUING CONNECTED TRANSACTION LEASE AGREEMENT ENTERED INTO FOLLOWING COMPLETION OF THE ACQUISITION
2018-08-17 PROFIT WARNING
2018-05-30 Results of AGM
2018-04-26 Notification Letter to Non-Registered Holder and Request Form
2018-04-26 Reply Form
2018-04-26 Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication
2018-04-26 ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
2018-04-26 NOTICE OF ANNUAL GENERAL MEETING
2018-04-26 Form of Proxy for use at the Annual General Meeting
2018-04-26 Repurchase Mandate and General Mandate, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
2018-03-28 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-02-07 STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
2018-01-19 FULL EXERCISE OF THE OVER-ALLOTMENT OPTION
2018-01-12 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS



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