NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
23.4.2020
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED HOLDER
23.4.2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON TUESDAY, 23 JUNE 2020
23.4.2020
NOTICE OF ANNUAL GENERAL MEETING
23.4.2020
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF EXTERNAL DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
13.6.2019
Poll results of the annual general meeting held on 13 june 2019
11.6.2019
Record date in connection with the payment of 2018 final dividend
05.6.2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
06.5.2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
25.4.2019
Form of proxy for the annual general meeting on thursday, 13 june 2019
25.4.2019
Notice of annual general meeting
25.4.2019
Proposed re-election of directors and proposed granting of general mandates to buy back shares and to issue shares and notice of annual general meeting
02.4.2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
18.3.2019
Annual Results Announcement for the year ended December 31, 2018
06.3.2019
Date of Board Meeting
05.3.2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
04.2.2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 截至二零一九年一月三十一日止股份發行人的證券變動月報表
17.1.2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單與其角色及職能
17.1.2019
RESIGNATION OF DIRECTOR AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF DIRECTOR AND CHIEF FINANCIAL OFFICER 董事兼首席財務官辭任及委任董事兼首席財務官
Discloseable Transaction – Proposed Acquisition of An Aggregate of 60% Equity Interest in Nova Medical Israel Ltd - 建 議 收 購NOVA MEDICAL ISRAEL LTD.的 合 共60%股 權
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 截至二零一八年十月三十一日止股份發行人的證券變動月報表
08.10.2018
Change in Use of Proceeds From the Global Offering 更改全球發售所得款項用途
04.10.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 截至二零一八年九月三十日止股份發行人的證券變動月報表
13.9.2018
Voluntary announcement on the launch of the PICO Clear technology 自願公告關於推出PICO CLEAR技術
13.9.2018
Notification letter and change request form to Registered Holder致登記持有人之通知信函及申請表格
13.9.2018
Notification letter and request form to Non-Registered Holder 非注册持有人的通知函和申请表
04.9.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
截至二零一八年八月三十一日止股份發行人的證券變動月報表
20.8.2018
Interim Results Announcement for the Six Months Ended June 30, 2018 (English) 截至二零一八年六月三十日止六個月的中期業績公告 (Chinese)
08.8.2018
Date of Board Meeting 董事會會議召開日期
02.8.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 -股份發行人的證券變動月報表
03.7.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 - 截至二零一八年六月三十日止股份发行人的证券变动月报表
12.6.2018
Poll results of the annual general meeting held on 12 June 2018 - 二零一八年六月十二日举行之股东周年大会的表决结果
04.6.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 截至二零一八年五月三十一日止股份發行人的證券變動月報表
02.5.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 截至二零一八年四月三十日止股份發行人的證券變動月報表
26.4.2018
Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Notice of Annual General Meeting 建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東周年大會通告
26.4.2018
Notice of Annual General Meeting 股東周年大會通告
26.4.2018
Form of Proxy for the Annual General Meeting on Tuesday, 12 June 2018 二零一八年六月十二日(星期二)舉行的股東周年大會適用的代表委任表格
26.4.2018
Election of The Means of Receipt and the Language of Corporate Communications 建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東周年大會通告
26.4.2018
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications 致登記股東之信函 - 選擇公司通訊之語言版本及收取方式
26.4.2018
Reply Form 回條
26.4.2018
Notification Letter and Request Form to Non-Registered Shareholder 致非登記股東之通知信函及申請表格
03.4.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 截至二零一八年三月三十一日止股份發行人的證券變動月報表
19.3.2018
Resignation of directors; appointment of directors; change of chief operating officer and appointment of chief strategy officer 董事辭任、 委任董事、 變更首席營運官 及 委任首席策略官
19.3.2018
List of directors and their roles and functions 董事名單與其角色及職能
19.3.2018
Annual results announcement for the year ended December 31, 2017 截至二零一七年十二月三十一日止年度的 年度業績公告
07.3.2018
Date of Board Meeting 董事會會議召開日期
01.3.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 截至二零一八年二月二十八日止股份發行人的證券變動月報表
01.3.2018
Voluntary Announcement 自願公告
02.1.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 截至二零一八年一月三十一日止股份發行人的證券變動月報表
04.2.2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 截至二零一七年十二月三十一日止股份發行人的證券變動月報表
24.12.2017
Poll Results of Extraordinary General Meeting 股東特別大會投票表決結果
24.12.2017
Voluntary Announcement 自願公告
04.12.2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 截至二零一七年十一月三十日止股份發行人的證券變動月報表
22.11.2017
Voluntary announcement – Purchase of shares in the Company by the Chief Executive Officer and Executive Director 自願公告 – 首席執行官兼執行董事購買本公司股份
22.11.2017
Voluntary Announcement - Increase in Shareholding by the Controlling Shareholder 自願公告 - 控股股東增持股份
21.11.2017
Voluntary Announcement - Increase in Shareholding by the Controlling Shareholder 自願公告 - 控股股東增持股份
15.11.2017
Notice of Extraordinary General Meeting 股東特別大會通告
15.11.2017
Proposed Appointments of External Directors 建議委任外部董事
15.11.2017
Form of Proxy for The Extraordinary General Meeting on 22 December 2017 二零一七年十二月二十二日舉行的股東特別大會適用的代表委任表格
03.11.2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 截至二零一七年十月三十一日止股份發行人的證券變動月報表
11.10.2017
Next Day Disclosure Return 翌日披露报表
09.10.2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 截至二零一七年九月三十日止股份发行人的证券变动月报表
08.10.2017
Partial exercise of the over-allotment option, stabilizing actions and end of stabilization period 部分行使超额配股权、稳定价格行动及稳定价格期间完结
28.9.2017
Change of Address of Principal Place of Business in Hong Kong 更改香港主要營業地點的地址
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