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Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
作者:admin
发布时间:2021-12-09
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - ACQUISITION OF EQUITY INTERESTS IN GUOZONG JISHI TCM HOSPITAL
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT-ACQUISITION OF EQUITY INTERESTS IN HANGZHOU DATONG TCM OUT-PATIENT DEPARTMENT
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Circulars - [Share Option Scheme] (1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME; (2) PROPOSED ADOPTION OF THE RSA SCHEME (NEW SHARES); AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSAL REGARDING RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NO
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT (532KB)
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT FOR THE SIX MOINTHS ENDED JUNE 30, 2022
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