Investor Relations
Announcements:
2020/01/22 - CANCELLATION OF LISTING
2020/01/21 - Cancellation of listing
2020/01/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2019
2019/12/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2019
2019/11/15 - ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2019 — POLL RESULTS
2019/11/07 - QUARTERLY UPDATE ON TRADING SUSPENSION
2019/11/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2019
2019/10/25 - Annual Report 2018
2019/10/25 - Annual Report 2017
2019/10/25 - Annual Report 2016
2019/10/25 - Annual Report 2015
2019/10/25 - Annual Report 2014
2019/10/16 - Proxy form for use at Annual General Meeting To be held on 15 November 2019 or any adjournment thereof
2019/10/16 - NOTICE OF ANNUAL GENERAL MEETING
2019/10/16 - (I) PROPOSED RE-ELECTION OF A DIRECTOR; (II) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2019/10/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2019
2019/09/03 - REVIEW REQUEST OF DECISION ON CANCELLATION OF LISTING
2019/09/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2019
2019/08/30 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2019
2019/08/02 - QUARTERLY UPDATE ON TRADING SUSPENSION
2019/08/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019
2019/07/22 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2018
2019/07/19 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2017
2019/07/18 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2016
2019/07/17 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2015
2019/07/08 - UPDATE ON TRADING SUSPENSION
2019/07/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019
2019/07/01 - ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019/07/01 - ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2019/06/23 - ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2019/06/21 - ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2019/06/19 - ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2019/06/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
2019/05/10 - PROFIT WARNING
2019/05/02 - UPDATE ON TRADING SUSPENSION
2019/05/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2019
2019/04/18 - ADDITIONAL RESUMPTION GUIDANCE
2019/04/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2019
2019/03/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019
2019/02/12 - UPDATE ON TRADING SUSPENSION
2019/02/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019
2019/01/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018
2018/12/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2018
2018/11/15 - UPDATE ON TRADING SUSPENSION - INTERNAL CONTROL REVIEW
2018/11/09 - ANNUAL GENERAL MEETING HELD ON 9 NOVEMBER 2018 - POLL RESULTS
2018/11/09 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018/11/06 - INSIDE INFORMATION
2018/11/02 - INSIDE INFORMATION
2018/11/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018
2018/10/23 - COMPLETION OF THE TWO YEARS PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT
2018/10/09 - Proxy form for use at Annual General Meeting To be held on 9 November 2018 or any adjournment thereof
2018/10/09 - NOTICE OF ANNUAL GENERAL MEETING
2018/10/09 - (I) PROPOSED RE-ELECTION OF DIRECTORS (II) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING
2018/10/09 - RESIGNATION OF NON-EXECUTIVE DIRECTOR
2018/10/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018
2018/09/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018
2018/08/31 - INSIDE INFORMATION
2018/08/10 - UPDATE ON TRADING SUSPENSION
2018/08/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018
2018/07/31 - INSIDE INFORMATION
2018/07/20 - INSIDE INFORMATION
2018/07/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018
2018/06/25 - INSIDE INFORMATION
2018/06/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018
2018/05/02 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018
2018/04/11 - INSIDE INFORMATION
2018/04/03 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018
2018/03/01 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018
2018/02/27 - INSIDE INFORMATION
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
1969/12/31 - QUARTERLY UPDATE ON TRADING SUSPENSION
1969/12/31 - QUARTERLY UPDATE ON TRADING SUSPENSION
