2018 2018 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2018.12.31 Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT POSSIBLE CHANGE IN SHAREHOLDING OF AN INDIRECT MINORITY SHAREHOLDER OF THE COMPANY 2018.12.28 Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of Remuneration Committee 2018.12.28 Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of Nomination Committee 2018.12.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018 2018.11.05 Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT PATENT COOPERATION TREATY PATENT APPLICATION 2018.11.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2018 2018.10.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2018 2018.10.01 Announcements and Notices - [Major Transaction / Termination of Transaction]LAPSE OF THE DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY 2018.09.14 Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return 2018.09.12 Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return 2018.09.11 Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return 2018.09.10 Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return 2018.09.07 Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return 2018.09.06 Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE BUY-BACK 2018.09.06 Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return 2018.09.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2018 2018.09.03 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018.09.03 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF EXECUTIVE DIRECTOR 2018.09.02 Announcements and Notices - [Interim Results]UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 2018.08.31 Announcements and Notices - [Major Transaction / Variation to Terms / Delay in Completion]FURTHER EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY 2018.08.27 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT 2018.08.24 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY 2018.08.20 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2018.08.06 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2018 2018.07.31 Announcements and Notices - [Major Transaction / Variation to Terms / Delay in Completion]EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY 2018.07.23 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY 2018.07.18 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY 2018.07.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2018 2018.06.27 Announcements and Notices - [Major Transaction]MAJOR TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY 2018.06.06 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 2018.06.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2018 2018.05.03 Announcements and Notices - [Discloseable Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE 2018.05.03 Next Day Disclosure Returns - [Others]Next Day Disclosure Return 2018.05.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2018 2018.04.26 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING 2018.04.26 Proxy FormsANNUAL GENERAL MEETING FORM OF PROXY 2018.04.26 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING 2018.04.24 Announcements and Notices - [Discloseable Transaction / Connected Transaction]DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF LOANS 2018.04.24 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN 2018.04.09 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2018 2018.03.28 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 2018.03.16 Announcements and Notices - [Results of EGM/SGM / Discloseable Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018 2018.03.16 (Headlines Revised) Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT 2018.03.15 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT 2018.03.15 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2018.03.06 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2018 2018.03.05 Announcements and Notices - [Major Transaction / Discloseable Transaction / Continuing Connected Transaction]FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION RELATING TO THE FRANCHISE AGREEMENT 2018.02.26 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF EXTRAORDINARY GENERAL MEETING 2018.02.26 Proxy FormsFORM OF PROXY 2018.02.26 Circulars - [Connected Transaction / Issue of Shares]DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM 2018.02.13 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Discloseable Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]DELAY IN DESPATCH OF CIRCULAR FOR THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE 2018.02.13 Next Day Disclosure Returns - [Others]Next Day Disclosure Return 2018.02.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2018 2018.01.23 Announcements and Notices - [Issue of Shares under a General Mandate / Discloseable Transaction / Connected Transaction / Consideration Issue / Issue of Shares under a Specific Mandate](I) ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (II) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE 2018.01.23 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018.01.23 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR 2018.01.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017
