Inverstor Relations


Announcements:

2018/02/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018

2018/01/29 - INSIDE INFORMATION

2018/01/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017

2017/12/12 - INSIDE INFORMATION

2017/12/04 - APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2017/12/01 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017/12/01 - APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2017/12/01 - CHANGES IN COMPOSITION OF THE INDEPENDENT BOARD COMMITTEE

2017/12/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2017

2017/11/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2017

2017/10/31 - INSIDE INFORMATION

2017/10/24 - INSIDE INFORMATION

2017/10/20 - INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING

2017/10/10 - INSIDE INFORMATION

2017/10/03 - INSIDE INFORMATION

2017/10/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017

2017/09/15 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017/09/14 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2017/09/11 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017/09/11 - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2017/09/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017

2017/08/18 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017/08/18 - (1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 - POLL RESULTS AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE

2017/08/14 - PROPOSED ADJOURNMENT OF VOTING OF RESOLUTIONS NOS. 1, 2 AND 3 IN ANNUAL GENERAL MEETING

2017/08/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017

2017/07/19 - Proxy form for use at Annual General Meeting To be held on 18 August 2017 or any adjournment thereof

2017/07/19 - NOTICE OF ANNUAL GENERAL MEETING

2017/07/19 - (I) PROPOSED RE-ELECTION OF A DIRECTOR (II) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING

2017/07/12 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017/07/12 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2017/07/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017

2017/06/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017

2017/05/25 - INSIDE INFORMATION ANNOUNCEMENT

2017/05/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017

2017/04/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017

2017/03/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017

2017/02/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017

2017/01/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016

2016/12/21 - INSIDE INFORMATION

2016/12/01 - INSIDE INFORMATION ANNOUNCEMENT

2016/12/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2016

2016/11/01 - INSIDE INFORMATION ANNOUNCEMENT

2016/11/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016

2016/10/18 - APPOINTMENT OF COMPLIANCE ADVISER

2016/10/17 - CHANGE OF THE ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016/10/07 - INSIDE INFORMATION ANNOUNCEMENT

2016/10/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016

2016/09/30 - INSIDE INFORMATION

2016/09/30 - INSIDE INFORMATION ANNOUNCEMENT

2016/09/28 - The Listing Committee censures Mingyuan Medicare Development Company Limited and censures or criticises a number of former directors for breaching the Listing Rules and/or Director Undertaking

2016/09/27 - INSIDE INFORMATION ANNOUNCEMENT

2016/09/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016

2016/08/29 - INSIDE INFORMATION ANNOUNCEMENT

2016/08/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016

2016/07/25 - INSIDE INFORMATION ANNOUNCEMENT

2016/07/11 - INSIDE INFORMATION ANNOUNCEMENT

2016/07/11 - INSIDE INFORMATION ANNOUNCEMENT

2016/07/08 - INSIDE INFORMATION ANNOUNCEMENT

2016/07/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016

2016/06/23 - INSIDE INFORMATION ANNOUNCEMENT

2016/06/17 - INSIDE INFORMATION ANNOUNCEMENT

2016/06/15 - INSIDE INFORMATION ANNOUNCEMENT

2016/06/08 - INSIDE INFORMATION ANNOUNCEMENT

2016/06/03 - APPOINTMENT OF INDEPENDENT FORENSIC ACCOUNTANT

2016/06/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016

2016/05/31 - VOLUNTARY ANNOUNCEMENT RECOVERY AND INVALIDATION OF COMMON SEALS AND RUBBER CHOPS OF FOUR BVI COMPANIES

2016/05/30 - VOLUNTARY ANNOUNCEMENT CHANGES OF MANAGEMENT AND ADOPTION OF NEW COMPANY CHOPS AND SEALS OF PRINCIPAL SUBSIDIARIES

2016/05/25 - CHANGES IN COMPOSITION OF THE INDEPENDENT BOARD COMMITTEE

2016/05/24 - VOLUNTARY ANNOUNCEMENT POLICE INVESTIGATION ON MISSING DATA & ASSETS

2016/05/23 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016/05/23 - (1) VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016 (2) CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (3) REMOVAL OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, COM

2016/05/19 - INSIDE INFORMATION ANNOUNCEMENT

2016/05/19 - CLARIFICATION ANNOUNCEMENT

2016/05/19 - INSIDE INFORMATION ANNOUNCEMENT

2016/05/19 - INSIDE INFORMATION ANNOUNCEMENT

2016/05/18 - INSIDE INFORMATION ANNOUNCEMENT

2016/05/18 - INSIDE INFORMATION ANNOUNCEMENT

2016/05/17 - INSIDE INFORMATION ANNOUNCEMENT

2016/05/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2016

2016/05/04 - Revised form of proxy for use at Annual General Meeting To be held on 20 May 2016 or any adjournment thereof

2016/05/04 - AMENDED NOTICE OF ANNUAL GENERAL MEETING

2016/05/04 - AMENDED CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2016 AND AMENDED NOTICE OF ANNUAL GENERAL MEETING

2016/05/03 - INSIDE INFORMATION ANNOUNCEMENT

2016/04/29 - ANNOUNCEMENT OF NEW INFORMATION ABOUT ANNUAL GENERAL MEETING

2016/04/08 - Form of proxy for use at Annual General Meeting To be held on 20 May 2016 or any adjournment thereof

2016/04/08 - NOTICE OF ANNUAL GENERAL MEETING

2016/04/08 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, ELECTION AND RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING

2016/04/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016

2016/03/07 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016

2016/02/11 - UNAUDITED CONSOLIDATED PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

2016/02/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016

2016/01/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015

2015/12/22 - RESIGNATION OF AUDITORS

2015/12/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015

2015/11/27 - INSIDE INFORMATION ANNOUNCEMENT

2015/11/11 - INSIDE INFORMATION ANNOUNCEMENT

2015/11/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015

2015/10/30 - INSIDE INFORMATION ANNOUNCEMENT

2015/10/20 - INSIDE INFORMATION ANNOUNCEMENT

2015/10/06 - FORMATION OF INDEPENDENT BOARD COMMITTEE

2015/10/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2015

2015/09/29 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015/09/23 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2015/09/17 - APPOINTMENT OF DIRECTORS

2015/09/08 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2015

2015/08/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2015

2015/07/22 - CLARIFICATION ANNOUNCEMENT

2015/07/15 - RESUMPTION CONDITIONS

2015/07/07 - INSIDE INFORMATION ANNOUNCEMENT

2015/07/03 - INSIDE INFORMATION ANNOUNCEMENT

2015/07/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2015

2015/06/26 - Form of proxy for use at Special General Meeting To be held on 14 July 2015 or any adjournment thereof

2015/06/26 - NOTICE OF SPECIAL GENERAL MEETING

2015/06/26 - NOTICE OF SPECIAL GENERAL MEETING AND TO APPOINT NEW DIRECTOR

2015/06/19 - CLARIFICATION ANNOUNCMENT REMOVAL OF EXECUTIVE DIRECTOR

2015/06/17 - CLARIFICATION ANNOUNCEMENT FAILURE TO COMMUNICATE WITH EXECUTIVE DIRECTOR

2015/06/17 - FURTHER UPDATE ON DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING

2015/06/16 - REQUISITION LETTER FROM A SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING

2015/06/11 - INSIDE INFORMATION REMOVAL OF EXECUTIVE DIRECTOR

2015/06/05 - INSIDE INFORMATION REMOVAL OF EXECUTIVE DIRECTOR

2015/06/04 - INSIDE INFORMATION ARREST AND DETENTION OF EXECUTIVE DIRECTOR

2015/06/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2015

2015/06/01 - FURTHER UPDATE ON DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING

2015/05/27 - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2015/05/11 - INSIDE INFORMATION FAILURE TO COMMUNICATE WITH EXECUTIVE DIRECTOR

2015/05/08 - FURTHER UPDATE ON DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING

2015/05/06 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2015

2015/04/16 - UPDATE ON DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING

2015/04/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2015

2015/04/01 - EXCHANGE NOTICE - SUSPENSION OF TRADING

2015/04/01 - DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 AND POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING

2015/03/26 - POSITIVE PROFIT ALERT

2015/03/19 - DATE OF BOARD MEETING

2015/03/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2015

2015/02/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2015

2015/01/08 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015/01/08 - RESIGNATION OF EXECUTIVE DIRECTOR

2015/01/08 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2014

2014/12/16 - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2014/12/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2014

2014/11/28 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

2014/11/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2014

2014/10/16 - CLARIFICATION ANNOUNCEMENT

2014/10/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014

2014/09/29 - Interim Report 2014

2014/09/25 - ANNOUNCEMENT OF LITIGATION

2014/09/16 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014/09/12 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

2014/09/10 - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 SEPTEMBER 2014

2014/09/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2014

2014/08/29 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014/08/12 - DATE OF BOARD MEETING

2014/08/06 - Form of proxy for use at Special General Meeting To be held on 10 September 2014 or any adjournment thereof

2014/08/06 - NOTICE OF SPECIAL GENERAL MEETING

2014/08/06 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2014

2014/07/28 - CLARIFICATION ANNOUNCEMENT

2014/07/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2014

2014/06/24 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014/06/12 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2014 AND RETIREMENT OF DIRECTORS AND NON-COMPLIANCE WITH REQUIREMENTS ON INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF AUDIT COMMITT

2014/06/09 - ANNOUNCEMENT RECOVERY OF OTHER RECEIVABLE PREVIOUSLY WRITTEN OFF

2014/06/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2014

2014/05/30 - ANNOUNCEMENT SUPPLEMENTAL INFORMATION FOR IMPAIRMENT LOSSES FOR THE YEAR ENDED 31 DECEMBER 2013

2014/05/02 - APPOINTMENT OF AUTHORISED REPRESENTATIVE

2014/05/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2014

2014/04/30 - Form of proxy for use at Annual General Meeting to be held on 7 June 2013 or any adjournment thereof

2014/04/30 - NOTICE OF ANNUAL GENERAL MEETING

2014/04/30 - Form of proxy for use at Annual General Meeting To be held on 12 June 2014 or any adjournment thereof

2014/04/30 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING

2014/04/30 - Annual Report 2013

2014/04/29 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014/04/28 - RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE

2014/04/25 - DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2014/04/24 - RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RETIREMENT OF DIRECTORS

2014/04/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014

2014/03/31 - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

2014/03/18 - DATE OF BOARD MEETING

2014/03/17 - PROFIT WARNING

2014/03/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2014

2014/02/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2014

2014/01/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2013

2013/12/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2013

2013/11/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2013

2013/10/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013

2013/09/26 - Interim Report 2013

2013/09/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013

2013/08/30 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013/08/15 - DATE OF BOARD MEETING

2013/08/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2013

2013/07/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013

2013/06/10 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013/06/07 - ANNUAL GENERAL MEETING HELD ON 7 JUNE 2013 POLL RESULTS

2013/06/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013

2013/05/30 - CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2013/05/15 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013/05/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2013

2013/04/30 - NOTICE OF ANNUAL GENERAL MEETING

2013/04/30 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2013/04/30 - Annual Report 2012

2013/04/24 - APPOINTMENT AND RETIREMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTORS

2013/04/10 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2013

2013/03/28 - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

2013/03/18 - DATE OF BOARD MEETING

2013/03/11 - PROFIT WARNING

2013/03/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2013

2013/02/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2013

2013/01/09 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012

2012/12/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012

2012/11/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012

2012/11/01 - CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

2012/10/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2012

2012/10/05 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012/10/03 - CHANGE OF OFFICE ADDRESS

2012/09/26 - Interim Report 2012

2012/09/14 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2012

2012/08/31 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

2012/08/29 - CLARIFICATION ANNOUNCEMENT ON CHANGE IN COMPOSITION OF AUDIT COMMITTEE

2012/08/28 - APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

2012/08/28 - RESIGNATION OF NON-EXECUTIVE DIRECTOR

2012/08/15 - UNUSUAL PRICE AND VOLUME MOVEMENTS

2012/08/15 - DATE OF BOARD MEETING

2012/08/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2012

2012/07/13 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012

2012/06/18 - UNUSUAL PRICE AND VOLUME MOVEMENTS

2012/06/14 - CLARIFICATION ANNOUNCEMENT

2012/06/13 - CLARIFICATION ANNOUNCEMENT

2012/06/05 - CLARIFICATION ANNOUNCEMENT

2012/06/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012

2012/05/31 - ANNUAL GENERAL MEETING HELD ON 30 MAY 2012 POLL RESULTS AND CHANGE IN DIRECTORS

2012/05/15 - CLARIFICATION ANNOUNCEMENT

2012/05/08 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012

2012/04/30 - NOTICE OF ANNUAL GENERAL MEETING

2012/04/30 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2012/04/30 - Form of proxy for use at Annual General Meeting To be held on 30 May 2012 or any adjournment thereof

2012/04/30 - Annual Report 2011

2012/04/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012

2012/03/30 - ESTABLISHMENT OF A NOMINATION COMMITTEE

2012/03/30 - Nomination Committee - Terms of Reference

2012/03/30 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012/03/30 - Audit Committee - Terms of Reference

2012/03/30 - Remuneration Committee - Terms of Reference

2012/03/30 - MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

2012/03/30 - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012/03/15 - DATE OF BOARD MEETING

2012/03/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012

2012/02/13 - PROFIT WARNING

2012/02/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012

2012/01/04 - COMPLETION OF THE DISPOSAL OF 51% EQUITY INTEREST IN WEIYI

2012/01/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2011

2012/01/03 - COMPLETION OF THE ACQUISITION OF 80% EQUITY INTEREST IN SHANGHAI HUIPU

2011/12/23 - Next Day Disclosure Return

2011/12/19 - DISCLOSEABLE TRANSACTION DISPOSAL OF 51% EQUITY INTEREST IN WEIYI

2011/12/16 - DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTEREST IN SHANGHAI HUIPU

2011/12/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2011

2011/11/23 - COMPLETION OF THE ACQUISITION OF 70% EQUITY INTEREST IN SHANGHAI YUANQI

2011/11/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2011

2011/10/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2011

2011/09/26 - Interim Report 2011

2011/09/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2011

2011/08/30 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011/08/19 - DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN SHANGHAI YUANQI

2011/08/12 - DATE OF BOARD MEETING

2011/08/05 - DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN SHANGHAI YUANQI

2011/08/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2011

2011/07/06 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011

2011/06/07 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011

2011/05/30 - ANNUAL GENERAL MEETING HELD ON 30 MAY 2011 POLL RESULTS

2011/05/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2011

2011/04/28 - CLARIFICATION ANNOUNCEMENT

2011/04/27 - Form of proxy for use at Annual General Meeting To be held on 30 May 2011 or any adjournment thereof

2011/04/27 - NOTICE OF ANNUAL GENERAL MEETING

2011/04/27 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2011/04/27 - Annual Report 2010

2011/04/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2011

2011/03/31 - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

2011/03/10 - COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2011/03/10 - DATE OF BOARD MEETING

2011/03/10 - Next Day Disclosure Return

2011/03/04 - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2011/03/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 Feb 2011

2011/02/28 - (1) PLACING OF EXISTING SHARES AND(2) SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE

2011/02/15 - RESIGNATION OF EXECUTIVE DIRECTOR

2011/02/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Jan 2011

2011/01/17 - CLARIFICATION ANNOUNCEMENT

2011/01/17 - DISTRIBUTION AGREEMENT WITH SHANGHAI PHARMACEUTICALS CO., LTD.

2011/01/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2010

2010/12/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2010

2010/11/02 - STRATEGIC CO-OPERATION AGREEMENT WITH SHANGHAI PHARMACEUTICALS CO,LTD.

2010/11/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010/10/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2010

2010/09/17 - Interim Report 2010

2010/09/08 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Aug 2010

2010/08/30 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010/08/20 - RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 AUGUST 2010

2010/08/11 - DATE OF BOARD MEETING

2010/08/04 - Form of proxy for use at Special General Meeting To be held on 20 August 2010 or any adjournment thereof

2010/08/04 - NOTICE OF SPECIAL GENERAL MEETING

2010/08/04 - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING

2010/08/04 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2010

2010/07/30 - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL

2010/07/30 - Next Day Disclosure Return

2010/07/26 - ANNOUNCEMENT

2010/07/05 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2010

2010/06/23 - CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2010 POLL RESULTS

2010/06/22 - ANNUAL GENERAL MEETING HELD ON 22 JUNE 2010 POLL RESULTS

2010/06/09 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2010

2010/05/10 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2010

2010/04/30 - NOTICE OF ANNUAL GENERAL MEETING

2010/04/30 - Form of proxy for use at Annual General Meeting To be held on 22 June 2010 or any adjournment thereof

2010/04/30 - Annual Report 2009

2010/04/30 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2010/04/21 - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

2010/04/07 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010/04/01 - Date of Board Meeting

2010/03/30 - Next Day Disclosure Return

2010/03/24 - Next Day Disclosure Return

2010/03/17 - Next Day Disclosure Return

2010/03/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2010

2010/02/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010/01/18 - Next Day Disclosure Return

2010/01/06 - TECHNOLOGY TRANSFER AGREEMENT WITh THE NICPBP FOR THE DEVELOPMENT, PRODUCTION AND COMMERCIALIZATION OF NANOTECHNOLOGY IMMUNOMODULATORY DRUGS

2010/01/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2010/01/04 - Next Day Disclosure Return

2009/12/17 - Next Day Disclosure Return

2009/12/02 - Next Day Disclosure Return

2009/12/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009/11/24 - Next Day Disclosure Return

2009/11/13 - Next Day Disclosure Return

2009/11/03 - Next Day Disclosure Return

2009/11/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2009

2009/10/12 - C-12 Protein Chip Test listed on Shanghai Municipal Medical Insurance Catalog

2009/10/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009/09/29 - Interim Report 2009

2009/09/23 - GENETEL'S HPV PRODUCT SCORES 100% IN THE SECOND WHO HPV LABNET PROFICIENCY STUDY

2009/09/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

2009/08/30 - Announcement of Interim Results for the six months ended 30 June 2009

2009/08/17 - Date of Board Meeting

2009/08/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009

2009/07/28 - ANNOUNCEMENT UNDER CHAPTER 13 OF THE LISTING RULES

2009/07/10 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

2009/06/30 - ANNUAL GENERAL MEETING HELD ON 30 JUNE 2009 POLL RESULTS

2009/06/11 - CO-OPERATION AGREEMENT WITH CHINESE NATIONAL HUMAN GENOME CENTER IN SHANGHAI AND SHANGHAI BIOCHIP CO., LTD. ON INFLUENZA A VIRUS GENOTYPING DETECTION KITS

2009/06/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009/05/18 - COMPLETION OF THE ACQUISITION OF 95% EQUITY INTEREST IN GENETEL BVI

2009/05/06 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2009

2009/04/30 - NOTICE OF ANNUAL GENERAL MEETING

2009/04/30 - Annual Report 2008

2009/04/30 - Form of proxy for use at Annual General Meeting To be held on 30 June 2009 or any adjournment thereof

2009/04/30 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2009/04/20 - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

2009/04/17 - DISCLOSEABLE TRANSACTION ACQUISITION OF 95% EQUITY INTEREST IN GENETEL BVI

2009/04/08 - CLOSING OF ISSUANCE OF CONVERTIBLE BONDS WITH WARRANTS

2009/04/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009

2009/04/02 - Date of Board Meeting

2009/03/19 - ISSUE OF CONVERTIBLE BONDS WITH WARRANTS

2009/03/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009

2009/02/19 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009

2009/02/19 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008

2009/02/19 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2008

2009/02/19 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2008

2009/01/14 - COMPLETION OF THE ACQUISITION OF 75% EQUITY INTEREST IN SHANGHAI KANG PEI

2008/12/12 - DISCLOSEABLE TRANSACTION ACQUISITION OF 75% EQUITY INTEREST IN SHANGHAI KANG PEI EXTENSION OF COMPLETION DATE OF THE ACQUISITION AGREEMENT

2008/12/12 - UNUSUAL PRICE AND VOLUME MOVEMENTS

2008/11/18 - DISCLOSEABLE TRANSACTION ACQUISITION OF 75% EQUITY INTEREST IN SHANGHAI KANG PEI

2008/10/30 - DISCLOSEABLE TRANSACTION ACQUISITION OF 75% EQUITY INTEREST IN SHANGHAI KANG PEI

2008/10/09 - EXCLUSIVE DISTRIBUTION AGREEMENT SIGNED WITH LUMINEX CORPORATION

2008/09/26 - Interim Report 2008

2008/09/10 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

2008/08/20 - Date of Board Meeting

2008/07/28 - STRATEGIC CO-OPERATION MEMORANDUM WITH GE (CHINA) CO., LTD. HEALTHCARE

2008/07/17 - RULE 13.09(1) ANNOUNCEMENT

2008/07/14 - CHANGES IN DIRECTORSHIP CLARIFICATION ANNOUNCEMENT

2008/07/02 - Share Buy Back Report

2008/07/02 - CLARIFICATION ANNOUNCEMENT

2008/06/27 - Changes in Directorship

2008/05/15 - Rule 13.09 Announcement

2008/05/05 - NOTICE OF ANNUAL GENERAL MEETING

2008/05/05 - Proxy Forms

2008/05/05 - GENERAL MANDATE TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING

2008/05/05 - Annual Report 2007

2008/03/31 - Announcement of Annual Results 2007

2008/03/13 - Date of Board Meeting

2008/01/24 - Share Buy Back Report

2008/01/18 - Share Buy Back Report

2008/01/04 - Share Buy Back Report

2008/01/04 - Share Buy Back Report

2008/01/03 - Share Buy Back Report

2008/01/02 - Share Buy Back Report

2007/12/31 - Share Buyback Report

2007/12/20 - Share Buy Back Report

2007/12/19 - Share Buy Back Report

2007/12/18 - Share Buy Back Report

2007/11/22 - Share Buy Back Report

2007/11/21 - Share Buy Back Report

2007/11/19 - Share Buy Back Report

2007/11/13 - CLARIFICATION ANNOUNCEMENT IN RELATION TO AN ARTICLE PUBLISHED ON 12 NOVEMBER 2007

2007/11/02 - Share Buy Back Reports

2007/10/31 - Share Buy Back Report

2007/10/31 - Share Buy Back Report

2007/10/18 - Share Buy Back Report

2007/09/28 - Interim Report 2007

2007/09/13 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007

2007/08/30 - Date of Board Meeting

2007/08/17 - Share Buy Back Report

2007/08/16 - Share Buy Back Report

2007/07/11 - PRICE-SENSITIVE INFORMATION AND RESUMPTION OF TRADING SELLING OF A PERCENTAGE OF THE CONTROLLING SHAREHOLDER'S INTEREST IN THE COMPANY TO INDEPENDENT THIRD PARTIES

2007/07/11 - SUSPENSION OF TRADING

2007/05/08 - Proxy Form

2007/05/08 - Circular (General mandate to issue shares and purchase shares, re-election of directors, and notice of annual general meeting)

2007/05/04 - Annual Report

2007/03/30 - Announcement

2007/03/29 - Notices of General Meetings

2007/03/28 - Results Announcement