MAJOR TRANSACTION AND NOTICE OF EGM
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2013-06-28 |
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PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2012-12-07 |
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VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION: DISPOSAL OF CN PROPERTY GROUP AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2012-10-29 |
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(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2012-07-04 |
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PROPOSALS FOR RE-ELECTION OF DIRECTOR AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2011-09-29 |
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(I) VERY SUBSTANTIAL ACQUISITION; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (III) INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING A
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2010-12-30 |
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VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF ISLAND KINGDOM GROUP AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2010-10-14 |
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PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2010-09-29 |
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PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (UNDER AMENDED TERMS) AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2010-07-16 |
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PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2010-04-30 |
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PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009-12-31 |
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PROPOSED CHANGE OF COMPANY NAME AND RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009-12-17 |
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PROPOSED RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; RE-ELECTION OF DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009-10-13 |
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PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2009-09-29 |
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PROPOSED SHARE CONSOLIDATION; PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009-07-17 |
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PROPOSED MODIFICATIONS TO CONDITIONS OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009-02-26 |
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PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2008-09-30 |
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Composit Document relating to a Voluntary Conditional Offer to acquire all of the issued shares in the capital of Core Healthcare (other than those already owned by HK Health Check and parties acting in concert with it (other than Mrs. Chu))
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2008-08-04 |
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(I) MAJOR TRANSACTION IN RELATION TO INVESTMENT IN A JOINT VENTURE; (II) ADVANCE TO AN ENTITY; AND (III) RE-ELECTION OF DIRECTOR
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2008-03-12 |
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PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE
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2007-12-27 |
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