Announcements and Circulars

total：259Announcements

Next Day Disclosure Return

2026-01-09

Next Day Disclosure Return

2026-01-08

Next Day Disclosure Return

2026-01-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2025

2026-01-05

Next Day Disclosure Return

2026-01-02

CIRCULAR OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS

2025-12-31

NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING

2025-12-31

NOTICE OF CLASS MEETING OF THE H SHAREHOLDERS

2025-12-31

NOTICE OF CLASS MEETING OF THE UNLISTED SHAREHOLDERS

2025-12-31

Next Day Disclosure Return

2025-12-31

PROXY FORM FOR USE AT THE CLASS MEETING OF H SHAREHOLDERS

2025-12-31

PROXY FORM FOR USE AT THE CLASS MEETING OF UNLISTED SHAREHOLDERS

2025-12-31

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2025-12-31

Next Day Disclosure Return

2025-12-30

CLOSURE OF H SHARE REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING AND CLASS MEETING OF H SHAREHOLDERS

2025-12-29

Next Day Disclosure Return

2025-12-29

CHANGE IN THE SOURCE OF SHARES FOR SHARE INCENTIVE (CANCELLATION OF EXISTING SHARE AWARDS AND GRANT OF NEW SHARE AWARDS)

2025-12-15

(1) PROPOSED ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE AND SUBSCRIPTION AGREEMENT; (2) GRANT OF AUTHORITY TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF SUBSCRIPTION SHARES; AND (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

2025-12-12

PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE; AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

2025-12-12

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025

2025-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025

2025-11-04

Next Day Disclosure Return

2025-10-20

Next Day Disclosure Return

2025-10-17

Next Day Disclosure Return

2025-10-16

Next Day Disclosure Return

2025-10-15

Next Day Disclosure Return

2025-10-14

Next Day Disclosure Return

2025-10-13

Next Day Disclosure Return

2025-10-10

Next Day Disclosure Return

2025-10-09

Next Day Disclosure Return

2025-10-08

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025

2025-10-06

Next Day Disclosure Return

2025-10-06

Next Day Disclosure Return

2025-10-03

Next Day Disclosure Return

2025-10-02

Next Day Disclosure Return

2025-09-30

Next Day Disclosure Return

2025-09-29

Next Day Disclosure Return

2025-09-26

Next Day Disclosure Return

2025-09-25

INTERIM REPORT 2025

2025-09-23

ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD

2025-09-18

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025

2025-09-03

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025

2025-08-29

POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING

2025-08-29

DATE OF BOARD MEETING

2025-08-19

POSITIVE PROFIT ALERT - SUPPLEMENTAL ANNOUNCEMENT

2025-08-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025

2025-08-04

(1) UTILIZATION OF CAPITAL RESERVE TO OFFSET LOSSES; AND (2) NOTICE OF THE 2025 SECOND EGM

2025-08-01

NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING

2025-08-01

PROXY FORM FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING

2025-08-01

POSITIVE PROFIT ALERT AND PROPOSED UTILIZATION OF CAPITAL RESERVE TO OFFSET LOSSES

2025-07-29

(I) CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR; AND (II) APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

2025-07-25

CLOSURE OF H SHARE REGISTER OF MEMBERS FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING

2025-07-15

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025

2025-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025

2025-06-03

POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON MAY 26, 2025

2025-05-27

POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON MAY 26, 2025

2025-05-26

(1) PROPOSED ADOPTION OF THE 2025 H SHARE INCENTIVE SCHEME (2) PROPOSED AUTHORIZATION TO THE BOARD AND ITS DELEGATED PERSONS TO DEAL WITH MATTERS RELATED TO THE 2025 H SHARE INCENTIVE SCHEME AND (3) NOTICE OF THE EGM

2025-05-07

2025 H Share Incentive Scheme

2025-05-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025

2025-05-07

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2025-05-07

PROPOSED ADOPTION OF THE 2025 H SHARE INCENTIVE SCHEME

2025-05-07

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2025-05-07

(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2024 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2024 (3) PROFIT DISTRIBUTION PLAN FOR 2024 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2024 (5) 2024 ANNUAL REPORT (6) REMUNERATION OF DIRECTORS (7) REMUNERATION OF SUPERVISORS (8) RE-APPOINTMENT OF AUDITORS FOR 2025 (9) GENERAL MANDATES TO REPURCHASE H SHARES AND TO ISSUE SHARES, SELL AND/OR TRANSFER TREASURY SHARES AND (10) NOTICE OF 2024 ANNUAL GENERAL MEETING

2025-04-23

ANNUAL REPORT 2024

2025-04-23

CLOSURE OF H SHARE REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

2025-04-23

NOTICE OF 2024 ANNUAL GENERAL MEETING

2025-04-23

PROXY FORM FOR USE AT THE 2024 ANNUAL GENERAL MEETING

2025-04-23

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025

2025-04-03

(I) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE; (II) CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR; AND (III) CHANGE IN EXECUTIVE DIRECTOR'S RESPONSIBILITY

2025-03-27

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024

2025-03-27

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025-03-27

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

2025-03-27

DATE OF BOARD MEETING

2025-03-17

ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES

2025-03-06

Announcement pursuant to rules 13.51B(2) and 13.51(2) of the listing rules

2025-03-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025

2025-03-04

Securities monthly report of the issuer for the month ended February 28, 2025

2025-02-28

Complete the change of registered address

2025-02-12

ARTICLES OF ASSOCIATION

2025-02-11

COMPLETION OF CHANGE OF REGISTERED ADDRESS

2025-02-11

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025

2025-02-06

Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2025

2025-02-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024

2025-01-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024-12-03

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS

2024-11-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024

2024-11-04

(1) EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE; (2) PROPOSED CHANGE OF REGISTERED ADDRESS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) UTILIZATION OF CAPITAL RESERVE TO OFFSET LOSSES; AND (5) NOTICES OF EGM AND CLASS MEETINGS

2024-10-21

NOTICE OF THE CLASS MEETING OF H SHAREHOLDERS

2024-10-21

NOTICE OF THE CLASS MEETING OF UNLISTED SHAREHOLDERS

2024-10-21

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2024-10-21

PROXY FORM FOR USE AT THE CLASS MEETING OF H SHAREHOLDERS

2024-10-21

PROXY FORM FOR USE AT THE CLASS MEETING OF UNLISTED SHAREHOLDERS

2024-10-21

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2024-10-21

EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE; PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2024-10-17

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024

2024-10-02

INTERIM REPORT 2024

2024-09-26

CLOSURE OF H SHARE REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING AND CLASS MEETING OF H SHAREHOLDERS

2024-09-20

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024

2024-09-03

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024

2024-08-30

ESTABLISHMENT OF STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS

2024-08-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-08-30

TERMS OF REFERENCE FOR THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS

2024-08-30

DATE OF BOARD MEETING

2024-08-20

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-06-04

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 20, 2024

2024-05-20

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-05-06

(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 (3) PROFIT DISTRIBUTION PLAN FOR 2023 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 (5) 2023 ANNUAL REPORT (6) PROPOSED AMENDMENTS TO THE 2021 H SHARE INCENTIVE SCHEME (7) REMUNERATION OF DIRECTORS (8) REMUNERATION OF SUPERVISORS (9) RE-APPOINTMENT OF AUDITORS FOR 2024 (10) GENERAL MANDATE TO ISSUE SHARES AND (11) NOTICE OF 2023 ANNUAL GENERAL MEETING

2024-04-17

ANNUAL REPORT 2023

2024-04-17

NOTICE OF 2023 ANNUAL GENERAL MEETING

2024-04-17

PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING

2024-04-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-04-03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023

2024-03-28

DATE OF BOARD MEETING

2024-03-18

ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

2024-03-14

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

2024-03-13

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

2024-03-13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2024-01-03

CONNECTED TRANSACTION - DISPOSAL OF SHENJI MEDICAL

2023-12-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-12-05

ELECTION OF THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE

2023-11-17

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-11-08

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS; AND APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE

2023-11-08

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS; AND APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE

2023-11-08

VOLUNTARY ANNOUNCEMENT - EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS TO BE HELD FROM 10:00 A.M. ON WEDNESDAY, NOVEMBER 8, 2023

2023-11-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-11-01

(1) EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE; (2) ELECTION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE; AND (3) NOTICES OF EGM AND CLASS MEETINGS

2023-10-19

(1) EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE; (2) ELECTION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE; AND (3) NOTICES OF EGM AND CLASS MEETINGS

2023-10-19

NOTICE OF THE CLASS MEETING OF H SHAREHOLDERS

2023-10-19

NOTICE OF THE CLASS MEETING OF UNLISTED SHAREHOLDERS

2023-10-19

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2023-10-19

PROXY FORM FOR USE AT THE CLASS MEETING OF H SHAREHOLDERS

2023-10-19

PROXY FORM FOR USE AT THE CLASS MEETING OF UNLISTED SHAREHOLDERS

2023-10-19

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2023-10-19

EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE

2023-10-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-10-03

CLOSURE OF H SHARE REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING AND CLASS MEETING OF H SHAREHOLDERS

2023-09-22

INTERIM REPORT 2023

2023-09-21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-09-04

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023

2023-08-31

DATE OF BOARD MEETING

2023-08-21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023

2023-07-04

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

2023-06-30

ARTICLES OF ASSOCIATION

2023-06-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-06-05

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON MAY 18, 2023

2023-05-18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-05-04

(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (3) PROFIT DISTRIBUTION PLAN FOR 2022 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 (5) 2022 ANNUAL REPORT (6) REMUNERATION OF DIRECTORS (7) REMUNERATION OF SUPERVISORS (8) RE-APPOINTMENT OF AUDITORS FOR 2023 (9) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (10) GENERAL MANDATE TO ISSUE SHARES AND (11) NOTICE OF 2022 ANNUAL GENERAL MEETING

2023-04-17

ANNUAL REPORT 2022

2023-04-17

NOTICE OF 2022 ANNUAL GENERAL MEETING

2023-04-17

PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING

2023-04-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-04-04

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022

2023-03-20

CHANGE OF BOARD COMMITTEE CHAIRPERSON

2023-03-20

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-03-20

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2023-03-20

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

2023-03-20

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

2023-03-20

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

2023-03-20

DATE OF BOARD MEETING

2023-03-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2023-01-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-12-05

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-11-09

POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF SUPERVISORS

2022-11-09

POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF SUPERVISORS

2022-11-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-11-02

(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES; (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF SUPERVISORS; AND (5) NOTICES OF EGM AND CLASS MEETINGS

2022-10-24

(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES; (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF SUPERVISORS; AND (5) NOTICES OF EGM AND CLASS MEETINGS

2022-10-24

NOTICE OF THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS

2022-10-24

NOTICE OF THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS

2022-10-24

NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

2022-10-24

PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS

2022-10-24

PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS

2022-10-24

PROXY FORM FOR USE AT THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

2022-10-24

CLOSURE OF H SHARE REGISTER OF MEMBERS FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING AND 2022 FIRST CLASS MEETING OF H SHAREHOLDERS

2022-10-20

PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS AND PROPOSED AMENDMENTS TO THE ARTICLES

2022-10-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-10-09

INTERIM REPORT 2022

2022-09-22

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-09-02

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022

2022-08-31

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-08-31

RESIGNATION OF NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF SUPERVISORS

2022-08-31

RESIGNATION OF NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF SUPERVISORS

2022-08-31

DATE OF BOARD MEETING

2022-08-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-08-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-07-15

RESIGNATION OF NON-EXECUTIVE DIRECTOR

2022-07-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-07-05

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

2022-06-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-06-10

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON JUNE 10, 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR

2022-06-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-06-01

ANNOUNCEMENT ON THE PROGRESS OF LITIGATION

2022-05-31

RESCHEDULED ANNUAL GENERAL MEETING AND EXTENSION OF PERIOD OF THE CLOSURE OF REGISTER OF MEMBERS

2022-05-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-05-06

VOLUNTARY ANNOUNCEMENT LAA OCCLUDER RECEIVED NMPA APPROVAL

2022-04-28

VOLUNTARY ANNOUNCEMENT ASPIRATION CATHETER AND SUPPORT CATHETER RECEIVED NMPA APPROVALS

2022-04-26

ANNUAL REPORT 2021

2022-04-20

2021 AGM CIRCULAR

2022-04-08

NOTICE OF 2021 ANNUAL GENERAL MEETING

2022-04-08

PROXY FORM FOR USE AT THE 2021 ANNUAL GENERAL MEETING

2022-04-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-04-01

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021

2022-03-28

CHANGE OF WEBSITE ADDRESS

2022-03-28

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

2022-03-28

(I) CHANGE OF JOINT COMPANY SECRETARY, ALTERNATE TO AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; (II) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (III) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2022-03-24

VOLUNTARY ANNOUNCEMENT EMBOLIC COIL RECEIVED NMPA APPROVAL

2022-03-17

DATE OF BOARD MEETING

2022-03-16

ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(n)(iv) OF THE LISTING RULES

2022-03-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-03-02

VOLUNTARY ANNOUNCEMENT UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM JANUARY 1, 2021 TO DECEMBER 31, 2021

2022-03-01

VOLUNTARY ANNOUNCEMENT SUPSELEK MICROCATHETER WAS GRANTED CLEARANCE BY THE FDA

2022-02-24

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION ON ACQUISITION OF THE MINORITY EQUITY INTERESTS AND CAPITAL INJECTION IN THE TARGET COMPANY

2022-02-22

CONNECTED TRANSACTION ACQUISITION OF THE MINORITY EQUITY INTERESTS AND CAPITAL INJECTION IN THE TARGET COMPANY

2022-02-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-02-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2022-01-05

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE 2021 H SHARE INCENTIVE SCHEME

2021-12-20

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-12-10

RESIGNATION OF NON-EXECUTIVE DIRECTOR

2021-12-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-12-06

ARTICLES OF ASSOCIATION

2021-11-18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-11-02

POLL RESULTS OF 2021 EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 1, 2021

2021-11-01

VOLUNTARY ANNOUNCEMENT INCREASE IN REGISTERED CAPITAL OF WHOLLY-OWNED SUBSIDIARIES

2021-10-28

(I) FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (II) SUPPLEMENTAL NOTICE OF 2021 EXTRAORDINARY GENERAL MEETING

2021-10-13

SUPPLEMENTAL NOTICE OF 2021 EXTRAORDINARY GENERAL MEETING

2021-10-13

SUPPLEMENTAL PROXY FORM FOR USE AT THE 2021 EXTRAORDINARY GENERAL MEETING

2021-10-13

ANNOUNCEMENT FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION

2021-10-11

(I) PROPOSED ADOPTION OF THE 2021 H SHARE INCENTIVE SCHEME; (II) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2021 H SHARE INCENTIVE SCHEME; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF 2021 EXTRAORDINARY GENERAL MEETING

2021-10-08

NOTICE OF 2021 EXTRAORDINARY GENERAL MEETING

2021-10-08

PROXY FORM FOR USE AT THE 2021 EXTRAORDINARY GENERAL MEETING

2021-10-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-10-07

(I) PROPOSED ADOPTION OF THE 2021 H SHARE INCENTIVE SCHEME; (II) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2021 H SHARE INCENTIVE SCHEME; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2021-10-06

INTERIM REPORT 2021

2021-09-29

STABILIZATION ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION

2021-09-12

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-09-03

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021

2021-08-30

NOTICE OF BOARD MEETING

2021-08-25

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2021-08-19

ARTICLES OF ASSOCIATION

2021-08-19

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-08-19

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

2021-08-19

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

2021-08-19

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

2021-08-19

GLOBAL OFFERING

2021-08-10

GLOBAL OFFERING

2021-08-10

GREEN APPLICATION FORM

2021-08-10

PHIP (1st revised proof)

2021-07-14

PHIP (1st revised proof)

2021-07-14

PHIP (1st submission)

2021-06-25

PHIP (1st submission)

2021-06-25

Application Proof (1st submission)

2021-01-27

Application Proof (1st submission)

2021-01-27