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HKEx Fillings

EN
  • 02.6.2020

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

  • 04.5.2020

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

  • 23.4.2020

    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

  • 03.4.2020

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

  • 19.3.2020

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019

  • 08.3.2020

    Date of Board Meeting

  • 04.3.2020

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

  • 04.2.2020

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

  • 06.1.2020

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

  • 18.12.2019

    Change of company secretary, authorized representative and agent for the acceptance of service of process and notices in hong kong

  • 03.12.2019

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

  • 04.11.2019

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

  • 02.10.2019

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

  • 02.10.2019

    Voluntary announcement proposed change in shareholding

  • 09.9.2019

    Notification letter and request form to non-registered holder

  • 09.9.2019

    Notification letter and change request form to registered holder

  • 03.9.2019

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

  • 20.8.2019

    List Of Directors and Their Roles and Functions

  • 20.8.2019

    Resignation of Director and Appointment of Director

  • 20.8.2019

    Interim Results Announcement for the Six Months Ended June 30, 2019

  • 08.8.2019

    Date of Board Meeting

  • 01.8.2019

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

  • 30.7.2019

    The Payment of 2018 Final Dividend

  • 04.7.2019

    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

  • 06.1.2019

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
    截至二零一八年十二月三十一日止股份發行人的證券變動月報表

  • 11.12.2018

    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    審核委員會職權範圍

  • 09.12.2018

    Supplemental Announcement
    補充公告

  • 04.12.2018

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
    截至二零一八年十一月三十日止股份發行人的證券變動月報表

  • 18.11.2018

    Discloseable Transaction – Clarification Announcement

    须予披露的交易 - 澄清公告

  • 16.11.2018

    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

  • 04.11.2018

    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
    自願公告關於推出PICO CLEAR技術

  • 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

  • 18.9.2017

    Company Information Sheet
    全球發售 - 公佈發售價及配發結果

  • 18.9.2017

    Global Offering - announcement of offer price and allotment results
    公司資料報表

  • 05.9.2017

    Formal Notice
    正式通告

  • 04.9.2017

    Sisram Medical Ltd - Mixed Media Offer Announcement
    混合媒介要約通告

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