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20 Dec 2019
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EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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13 Dec 2019
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(I) TERMINATION OF THE PREVIOUS AGREEMENT IN RELATION TO THE ACQUISITION OF 25% OF THE EQUITY INTERESTS IN THE TARGET COMPANY AND (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING T
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05 Dec 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
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20 Nov 2019
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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20 Nov 2019
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(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2019; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATI
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13 Nov 2019
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FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019
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12 Nov 2019
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VOLUNTARY ANNOUNCEMENT - IN RELATION TO A MEMORANDUM OF STRATEGIC COOPERATION WITH LEE FONG SUPERMARKET COMPANY LIMITED
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08 Nov 2019
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INSIDE INFORMATION - EXPECTED SIGNIFICANT DECREASE IN LOSS
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04 Nov 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
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03 Nov 2019
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VOLUNTARY ANNOUNCEMENT - IN RELATION TO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH BEIJING CAI-YAN TECHNOLOGY CO., LTD.
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01 Nov 2019
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DATE OF BOARD MEETING
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21 Oct 2019
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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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21 Oct 2019
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NOTICE OF ANNUAL GENERAL MEETING
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21 Oct 2019
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FORM OF PROXY
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04 Oct 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
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30 Sep 2019
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EXTENSION OF LONG STOP DATE IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 25% OF THE EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
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27 Sep 2019
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
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17 Sep 2019
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DATE OF BOARD MEETING
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05 Sep 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
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04 Sep 2019
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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04 Sep 2019
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PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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22 Aug 2019
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CLARIFICATION ANNOUNCEMENT
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14 Aug 2019
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GRANT OF SHARE OPTIONS
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09 Aug 2019
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VOLUNTARY ANNOUNCEMENT - IN RELATION TO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH BEIJING GUORUN JIUHE HEALTH TECHNOLOGY CO., LTD AND KENFORD MEDICAL GROUP COMPANY LIMITED
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06 Aug 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
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29 Jul 2019
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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29 Jul 2019
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APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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18 Jul 2019
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VOLUNTARY ANNOUNCEMENT - IN RELATION TO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SINOPHARM TRADITIONAL CHINESE MEDICINE CO. LTD AND ZHONG WEI HUA XIN FUND MANAGEMENT CO., LTD
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08 Jul 2019
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CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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04 Jul 2019
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CHANGE OF NAME, STOCK SHORT NAME, LOGO AND WEBSITE OF THE COMPANY
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03 Jul 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
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11 Jun 2019
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2019
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06 Jun 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
|
|
06 Jun 2019
|
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 25% OF THE EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
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|
23 May 2019
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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23 May 2019
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PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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23 May 2019
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FORM OF PROXY
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|
14 May 2019
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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2019
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14 May 2019
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Proposed Change of Company Name
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10 May 2019
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ADJUSTMENTS IN RELATION TO THE OUTSTANDING CONVERTIBLE BONDS
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10 May 2019
|
COMPANY INFORMATION SHEET
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10 May 2019
|
NEXT DAY DISCLOSURE RETURNS
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07 May 2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
|
|
06 May 2019
|
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
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30 Apr 2019
|
DATE OF BOARD MEETING
|
|
18 Apr 2019
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2019
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|
15 Apr 2019
|
VOLUNTARY ANNOUNCEMENT - IN RELATION TO A CONTRACT WITH JD.COM INTERNATIONAL LIMITED
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|
04 Apr 2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
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|
01 Apr 2019
|
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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01 Apr 2019
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
|
01 Apr 2019
|
FORM OF PROXY
|
|
21 Mar 2019
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
|
19 Mar 2019
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2019
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|
06 Mar 2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
|
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28 Feb 2019
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
|
28 Feb 2019
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
|
28 Feb 2019
|
FORM OF PROXY
|
|
28 Feb 2019
|
1) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS; 2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE OF CONVERSION SHARES; AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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|
13 Feb 2019
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
|
|
12 Feb 2019
|
DELAY IN DESPATCH OF CIRCULAR
|
|
11 Feb 2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
|
|
29 Jan 2019
|
DATE OF BOARD MEETING
|
|
25 Jan 2019
|
DELAY IN DESPATCH OF CIRCULAR
|
|
22 Jan 2019
|
COMPANY INFORMATION SHEET
|
|
22 Jan 2019
|
NEXT DAY DISCLOSURE RETURNS
|
|
22 Jan 2019
|
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
|
17 Jan 2019
|
CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS
|
|
14 Jan 2019
|
UPDATE ON PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
|
08 Jan 2019
|
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
|
07 Jan 2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
|
|
07 Jan 2019
|
(1)DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2)CONTINUING CONNECTED TRANSACTION - PURSUANT TO RULE 20.58 OF THE GEM LISTING RULES
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