Investor Relations
Announcements and Circulars
2025
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON June 26, 20252025-06-26
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20252025-06-05
- OFFICIAL OPERATION OF THE TIANBAO JINGBEI HEALTH CITY2025-06-04
- CHANGE OF AUDITOR2025-06-04
- Form for proxy for the annual general meeting to be held on Thursday, June 26, 2025 (or any adjournment thereof)2025-06-04
- Notice of Annual General Meeting2025-06-04
- (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CHANGE OF THE AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING2025-06-04
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20252025-05-08
- POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD2025-04-23
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20252025-04-07
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 20242025-03-31
- POSTPONEMENT OF BOARD MEETING2025-03-24
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-03-21
- PROFIT WARNING2025-03-20
- CHANGE OF CHIEF EXECUTIVE OFFICER2025-03-19
- DATE OF BOARD MEETING2025-03-17
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20252025-03-06
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (Revised)2025-02-07
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20252025-02-06
- CHARGE OF SHARES BY CONTROLLING SHAREHOLDER2025-01-15
- Next Day Disclosure Return2025-01-15
- COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE2025-01-15
- SUPPLEMENTAL ANNOUNCEMENT SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE2025-01-13
- SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE2025-01-08
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20242025-01-07