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Announcements and Circlars

2017

Date Headlines
2017.01.03 Delay in Despatch of Circular relating to (1) Very Substantial Acquisition; (2) Specific Mandate to issue New Shares; (3) Connected Transaction - Issuance of New Shares to a Connected Person under the Specific Mandate
2017.01.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
2017.01.11 Delay in Despatch of Offer Document relating to Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on behalf of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the issued Shares Of Xinhua News Media and to cancel all of the outstanding Share Options of Xinhua News Media
2017.01.16 Major Transaction - Delay in Despatch of Circular
2017.01.24 Further Delay in Despatch of Circular relating to (1) Very Substantial Acquisition; (2) Specific Mandate to issue New Shares; (3) Connected Transaction - Issuance of New Shares to a Connected Person under the Specific Mandate
2017.01.25 Major Transaction and Notice of Extraordinary General Meeting
2017.01.25 Notice of Extraordinary General Meeting
2017.01.25 Proxy Form
2017.01.25 Notification Letter and Request Form for Non-Registered Shareholders
2017.02.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
2017.02.15 Results Of Extraordinary General Meeting
2017.02.20 (1) Further Delay in Despatch of Circular and (2) Further Delay In Despatch of Offer Document
2017.02.22 Discloseable Transaction - Participation in the Right Issue of New Ray Medicine International Holding Limited
2017.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
2017.03.08 Date of Board Meeting
2017.03.09 Suspension of Trading
2017.03.16 (1) Revised Voluntary Conditional Securities Exchange Offers; (2) Very Substantial Acquisition; (3) Specific Mandate to Issue New Shares; (4) Connected Transaction; (5) Further Delay in Despatch of Offer Document and Circular; and (6) Resumption Of Trading in Shares
2017.03.20 2016 Final Results
2017.03.27 Major Transaction - Termination of Tranche Two Share Transfer
2017.03.31 Further Delay in Despatch of Circular relating to (A) Very Substantial Acquisition; (B) Specific Mandate to Issue New Wah Yan Healthcare Shares; and (C) Connected Transaction - Issuance of New Wah Yan Healthcare Shares to a Connected Person under the Specific Mandate
2017.04.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
2017.04.09 Joint Announcement Discloseable Transaction in Relation to the Disposal of 30% of the Issued Share Capital of the Target Company and the Sale Loan
2017.04.13 Further Delay in Despatch of Circular relating to (A) Very Substantial Acquisition; (B) Specific Mandate to Issue New Wah Yan Healthcare Shares; and (C) Connected Transaction - Issuance of New Wah Yan Healthcare Shares to a Connected Person under the Specific Mandate
2017.04.19 2016 Annual Report
2017.04.19 (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Refreshment of the Scheme Mandate Limit; (3) Proposed Re-election of Directors; and (4) Notice of Annual General Meeting
2017.04.19 Proxy Forms
2017.04.19 AGM Notice
2017.04.19 Notification Letter and Request Form for Non-Registered Shareholders
2017.04.21 Further Delay in Despatch of Circular relating to (A) Very Substantial Acquisition; (B) Specific Mandate to Issue New Wah Yan Healthcare Shares; and (C) Connected Transaction - Issuance of New Wah Yan Healthcare Shares to a Connected Person under the Specific Mandate
2017.04.21 Closure of Register of Members
2017.04.28 (1) Further Delay in Despatch of Offer Document relating to Voluntary Conditional Securities Exchange Offers and (2) Further Delay in Despatch of Circular relating to (A) Very Substantial Acquisition; (B) Specific Mandate to Issue New Shares; (C) Connected Transaction
2017.05.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 APRIL March 2017
2017.05.10 (1) Further Delay in Despatch of Offer Document relating to Voluntary Conditional Securities Exchange Offers and (2) Further Delay in Despatch of Circular relating to (A) Very Substantial Acquisition; (B) Specific Mandate to Issue New Shares; (C) Connected Transaction
2017.05.12 Major and Connected Transactions
2017.05.19 (1) Further Delay in Despatch of Offer Document relating to Voluntary Conditional Securities Exchange Offers; (2) Further Delay in Despatch of Circular relating to (A) Very Substantial Acquisition; (B) Specific Mandate To Issue New Shares; (C) Connected Transaction; and (3) Despatch of Offer Document
2017.05.19 (1) Very Substantial Acquisition in relation to Voluntary Conditional Securities Exchange Offers to Acquire all the issued shares of Xinhua News Media and to Cancel all Outstanding Share Options Of Xinhua News Media;(2) Specific Mandate to issue New Shares; (3) Connected Transaction; and(4) Notice Of The EGM
2017.05.19 EGM Notice
2017.05.19 Proxy Forms
2017.05.19 Notification Letter and Request Form for Non-Registered Shareholders
2017.05.19 Offer Document relating to Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on behalf of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the issued shares of Xinhua News Media and to cancel all Outstanding Share Options of Xinhua News Media
2017.05.19 White Form of Acceptance and Transfer of Ordinary Shares of Hk$0.01 each in the issued share capital of Xinhua News Media Holdings Limited
2017.05.19 Pink Form of Acceptance and Transfer of Ordinary Shares of Hk$0.01 each in the issued share capital of Xinhua News Media Holdings Limited
2017.05.23 Poll Results of the Annual General Meeting
2017.06.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
2017.06.05 Update of Information on the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on behalf of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the issued shares of Xinhua News Media and to cancel all of the outstanding share options of Xinhua News Media
2017.06.05 Joint Announcement - Pursuant to Rule 3.7 of the Takeovers Code and Rule 13.09 of the Listing Rules and Rule 17.10 of the GEM Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Future Ordinance
2017.06.06 Further Update Information on the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada On Behalf Of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the issued Shares Of Xinhua News Media and to cancel all of the Outstanding Share Options of Xinhua News Media
2017.06.09 Major and Connected Transaction - Termination of the Tranche Two Disposl
2017.06.12 Adjournment of Extraordinary General Meeting and Extension of the Closing Day of the Offers
2017.06.15 (1) Major and Connected Transaction of Wah Yan Healthcare - Disposal of Rui Kang Pharmaceutical Shares by Wah Yan Healthcare and (2) Possible Unconditional Mandatory General Cash Offer by Guoyuan Capital (Hong Kong) Limited and Zhaobangji International Capital Limited for and on behalf of Genius Lead Limited to acquire all the issued shares of Rui Kang Pharmaceutical (other than those already owned by or agreed to be acquired by Genius Lead Limited and parties acting in concert with it)
2017.06.15 Further Update Information on the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on behalf of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the issued shares of Xinhua News Media and to cancel all of the Outstanding Share Options of Xinhua News Media
2017.06.19 Joint Announcement - Extension of Offer Period in relation to the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on behalf of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the issued shares of Xinhua News Media and to cancel all of the outstanding Share Options of Xinhua News Media
2017.06.30 Announcement
2017.07.03 Supplemental Circular relating to (1) Very Substantial Acquisition in relation to Voluntary Conditional Securities Exchange Offers to Acquire all the issued shares of Xinhua News Media and to Cancel all Outstanding Share Options Of Xinhua News Media;(2) Specific Mandate to issue New Shares; (3) Connected Transaction; and(4) Notice Of The EGM
2017.07.03 Adjourned EGM Notice
2017.07.03 Proxy Forms
2017.07.03 Notification Letter and Request Form for Non-Registered Shareholders
2017.07.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
2017.07.06 Joint Announcement - Despatch of the Supplemental Offer Document
2017.07.06 Supplemental Offer Document relating to Voluntary Conditional Securities Exchange Offers By Huatai Financial and Nuada on behalf of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the Issued Shares Of Xinhua News Media and to Cancel all Outstanding Share Options Of Xinhua News Media
2017.07.12 Major and Connected Transaction and Notice of Extraordinary General Meeting Notice of the EGM
2017.07.12 EGM Notice
2017.07.12 Proxy Forms
2017.07.12 Notification Letter and Request Form for Non-Registered Shareholders
2017.07.19 (1) Poll Results of Extraordinary General Meeting and (2) Lapse of the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on behalf of Wisdom Eighteen Limited (a wholly-owned subsidiary of Wah Yan Healthcare) to acquire all the issued shares of Xinhua News Media and to cancel all of the Outstanding Share Options Of Xinhua News Media
2017.07.31 Poll Results of Extraordinary General Meeting and Completion of the Sale And Purchase Agreement
2017.08.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
2017.08.04 Announcement
2017.08.07 Date of Board Meeting
2017.08.24 2017 Interim Results
2017.09.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
IR

2016

Date Headlines
2016.01.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
2016.01.29 Connected Transaction - Granting Of Equity Credit Facility
2016.01.29 Discloseable Transaction – Subscription of Investment Fund
2016.02.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
2016.02.11 Suspension of Trading
2016.02.16 Discloseable Transaction - Introduction of a Strategic Investor to the Group's Sports and Healthcare Business
2016.02.17 Joint Announcement (1) Voluntary Conditional Securities Exchange Offers By China Wah Yan to Acquire All The Issued Shares In The Capital Of Rui Kang (other than those already owned by China Wah Yan and Parties Acting in Concert with it) and to Cancel All Outstanding Share Options Of Rui Kang; (2) Very Substantial Acquisition By China Wah Yan; (3) Specific Mandate To Issue New China Wah Yan Shares; and (4) Resumption Of Trading
2016.02.18 Date of Board Meeting
2016.02.18 Voluntary Announcement Proposed Issue Of Bonds
2016.02.25 Discloseable Transaction - Participation In Rights Issue Of IR Resources Limited
2016.02.28 Date of Board Meeting
2016.03.01 Profit Warning
2016.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
2016.03.09 Very Substantial Acquisition - Delay In Despatch Of Circular
2016.03.15 2015 Final Results
2016.03.22 Discloseable Transaction and Clarification Announcement
2016.03.22 Resignation of Independent Non-Executive Director
2016.03.23 Joint Announcement - Further Delay in Despatch of Circular and Delay in Despatch Of Composite Document
2016.03.30 Connected Transaction Granting Of Equity Credit Facility - Further Delay in Despatch of Circular and Extension of Long Stop Date
2016.04.06 Suspension of Trading
2016.04.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
2016.04.06 Joint Announcement - (1) Revised Voluntary Conditional Securities Exchange Offers By China Wah Yan to Acquire All the Issued Shares in the capital of Rui Kang (Other than Those Already Owned By China Wah Yan and Parties Acting in Concert with it) and to Cancel All Outstanding Share Options Of Rui Kang; (2) Very Substantial Acquisition by China Wah Yan; (3) Specific Mandate to Issue New China Wah Yan Shares; and (4) Resumption of Trading
2016.04.08 Joint Announcement - Further Delay In Despatch Of Circular And Further Delay In Despatch Of Composite Document
2016.04.13 2015 Annual Report
2016.04.13 Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Refreshment of the Scheme Mandate Limit; and Notice of Annual General Meeting
2016.04.13 Proxy Forms
2016.04.13 AGM Notice
2016.04.13 Notification Letter and Request Form for Non-Registered Shareholders
2016.04.19 (1) Very Substantial Acquisition in relation to Voluntary Conditional Securities Exchange Offers by China Wah Yan to acquire all the issued shares in the capital of Rui Kang (other than those already owned by China Wah Yan and parties acting in concert with it) and to cancel all outstanding share options of Rui Kang; (2) Specific Mandate to issue new China Wah Yan Shares; And (3) Notice Of China Wah Yan EGM
2016.04.19 Notice of Extraordinary General Meeting
2016.04.19 Proxy Form
2016.04.19 Notification Letter and Request Form for Non-registered Shareholders
2016.04.19 Composite Document relating to Voluntary Conditional Securities Exchange Offers by China Wah Yan to acquire all the issued shares in the capital of Rui Kang (other than those already owned by China Wah Yan and parties acting in concert with it) and to cancel all outstanding share options of Rui Kang
2016.04.19 White Form of acceptance and Transfer of ordinary shares of HK$0.10 each in the issued share capital of Rui Kang Pharmaceutical Group Investments Limited
2016.04.19 Joint Announcement - Despatch of the Composite Document relating to Voluntary Conditional Securities Exchange Offers by China Wah Yan To acquire all the issued shares in the capital of Rui Kang (other than those already owned by China Wah Yan and parties acting in concert with it) and to cancel all outstanding share options of Rui Kang
2016.04.19 Pink Form of acceptance and cancellation of options issued by Rui Kang Pharmaceutical Group Investments Limited
2016.05.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
2016.05.10 Results Of Extraordinary General Meeting
2016.05.10 Joint Announcement - Voluntary Conditional Securities Exchange Offers by China Wah Yan to acquire all the issued shares in the capital of Rui Kang (other than those already owned by China Wah Yan and parties acting in concert with it) and to cancel all outstanding share options of Rui Kang: Share Offer becoming unconditional as to acceptances
2016.05.11 Joint Announcement - Voluntary Conditional Securities Exchange Offers by China Wah Yan to acquire all the issued shares in the capital of Rui Kang (other than those already owned by China Wah Yan and parties acting in concert with it) and to cancel all outstanding share options of Rui Kang : Offers becoming unconditional in all respects
2016.05.16 Next Day Disclosure Returns
2016.05.18 Discloseable Transaction - Participation in Rights Issue of IR Resources
2016.05.18 Results of the Annual General Meeting
2016.05.19 Next Day Disclosure Returns
2016.05.25 Joint Announcement - (1) Close and Results of the Voluntary Conditional Securities Exchange Offers by China Wah Yan to acquire all the issued shares in the capital of Rui Kang (other than those already owned by China Wah Yan And parties acting in concert with it) and to cancel all outstanding Share Options off Rui Kang; and (2) Public Float of Rui Kang
2016.05.25 Next Day Disclosure Returns
2016.05.26 Next Day Disclosure Returns
2016.05.26 Discloseable transactions and Adjustment to Convertible Securities of the Company
2016.05.27 Appointment of Independent Non-Executive Director
2016.05.27 List of directors and their roles and functions
2016.05.30 Voluntary Announcement Proposed Issue Of Bonds
2016.06.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
2016.06.07 Discloseable and Connected Transaction and Proposed Appointment of Chief Executive Officer
2016.06.23 Discloseable Transaction
2016.06.23 Completion of Acquisition and Appointment of Chief Executive Officer
2016.07.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
2016.07.15 Discloseable Transaction:Acquisition of 4% Interest of the Target
2016.08.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
2016.08.09 Date of Board Meeting
2016.08.22 2016 Interim Results
2016.08.23 Placing of New Shares under General Mandate
2016.08.30 Voluntary Announcement - Proposed Issue Of Bonds
2016.09.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
2016.09.09 Completion of Placing of New Shares under General Mandate and Adjustment to Convertible Securities
2016.09.09 Next Day Disclosure Returns
2016.09.12 Resignation of Independent Non-Executive Director
2016.09.12 List of directors and their roles and functions
2016.09.15 Placing of New Shares under Specific Mandate
2016.09.21 2016 Interim Report
2016.09.21 Notification Letter and Request Form for Non-Registered Shareholders
2016.10.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
2016.10.06 Placing of New Shares under Specific Mandate; and Notice of Extraordinary General Meeting
2016.10.06 Notice of Extraordinary General Meeting
2016.10.06 Proxy Form
2016.10.06 Notification Letter and Request Form for Non-Registered Shareholders
2016.10.27 Results Of Extraordinary General Meeting
2016.10.31 Discloseable Transaction
2016.11.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
2016.11.11 Completion of Placing of New Shares under Specific Mandate and Adjustment to Convertible Securities
2016.11.11 Next Day Disclosure Returns
2016.12.02 DISCLOSEABLE TRANSACTION AND MAJOR TRANSACTION
2016.12.05 Suspension of Trading
2016.12.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
2016.12.08 (1) VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFERS BY HUATAI FINANCIAL AND NUADA ON BEHALF OF WISDOM EIGHTEEN LIMITED (A WHOLLY-OWNED SUBSIDIARY OF WAH YAN HEALTHCARE) TO ACQUIRE ALL THE ISSUED SHARES OF XINHUA NEWS MEDIA AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF XINHUA NEWS MEDIA; (2) VERY SUBSTANTIAL ACQUISITION; (3) SPECIFIC MANDATE TO ISSUE NEW SHARES; (4) CONNECTED TRANSACTION; AND (5) RESUMPTION OF TRADING IN THE SHARES
IR

2015

Date Headlines
2015.12.22 Next Day Disclosure Returns
2015.12.22 Completion of Placing of New Shares Under General Mandate and Adjustment to Convertible Securities
2015.12.10 Placing of New Shares Under General Mandate
2015.12.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
2015.11.30 Connected Transactions - Granting of Equity Credit Facility and Update on Option Deed
2015.11.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
2015.10.26 Results of Extraordinary General Meetings
2015.10.15 Connected Transaction Granting of Equity Credit Facility
2015.10.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
2015.10.07 Notice of Extraordinary General Meeting
2015.10.07 Notification Letter and Request Form for Non-Registered Shareholders
2015.10.07 [Proxy Forms] Proxy Form
2015.10.07 [Circulars] Proposed Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting
2015.09.30 Update on the Chain of Chinese Medicine Therapy Centres Business
2015.09.15 Notification Letter and Request Form for Non-Registered Shareholders
2015.09.09 Connected Transaction Granting of Equity Credit Facility
2015.09.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
2015.08.31 2015 Interim Results
2015.08.17 Date of Board Meeting
2015.08.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
2015.07.29 Voluntary Announcement Proposed Issue of Bonds
2015.07.27 Transfer of Unlisted Warrants
2015.07.22 Profit Warning
2015.07.20 Term Sheet - Introduction of a Strategic Investor in the Group's Chain of Sports and Health Clubs
2015.07.14 Formation of Joint Venture - for Development of a Chain of Chinese Medicine Therapy Centres and Connected Transaction
2015.07.13 Letter of Intent - in Respect of a Possible Acquisition Involving a New Cancer Drug Project
2015.07.10 Change in Subscription Price Under the Rights Issue of Rui Kang Pharmaceutical Group Limited
2015.07.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
2015.06.29 Change of Company Name
2015.06.24 Grant of Share Option
2015.06.19 Adoption of Share Award Scheme
2015.06.16 Memorandum of Understanding - in Respect of a Possible Acquisition Involving Internet Medical Business
2015.06.15 Next Day Disclosure Returns
2015.06.15 Completion of Placing of New Shares Under General Mandate and Adjustment to Convertible Securities
2015.06.11 Discloseable Transaction - Participation in Rights Issue of Rui Kang Pharmaceutical Group Investments Limited in Full
2015.06.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
2015.06.01 Placing of New Shares Under General Mandate
2015.05.27 Poll Results of the Annual General Meeting
2015.05.21 Next Day Disclosure Returns
2015.05.20 Discloseable and Connected Transaction
2015.05.20 Results of Extraordinary General Meeting
2015.05.18 Voluntary Announcement - Unusual Price and Trading Volume Movements
2015.05.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
2015.05.04 Notice of Extraordinary General Meeting
2015.05.04 Notification Letter and Request Form for Non-Registered Shareholders
2015.05.04 [Proxy Forms] Proxy Form
2015.05.04 [Circulars] Amendment to the Conversion Price Under the Terms of the Convertible Bonds and Issue of New Shares Under Specific Mandate and Notice of Extraordinary General Meeting
2015.04.23 Results of Extraordinary General Meeting; and Completion of the Acquisition
2015.04.23 Notice of Annual General Meeting
2015.04.23 Notification Letter and Request Form for Non-Registered Shareholders
2015.04.23 [Proxy Forms] Proxy Form
2015.04.23 [Circulars] Proposed Grant of General Mandates to Issue and Repurchase Shares; Re-Election of Directors; Proposed Change of Company Name and Notice of Annual General Meeting
2015.04.16 Proposed Change of Company Name and Resignation of Executive Director
2015.04.10 Amendment to the Conversion Price Under the Terms of Convertible Bonds and Issue of New Shares Under Specific Mandate
2015.04.10 Next Day Disclosure Return Equity Issuer - Changes in Issued Share Capital
2015.04.10 Completion of Placing of New Shares Under General Mandate
2015.04.08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
2015.04.01 Adjournment of Extraordinary General Meeting
2015.03.30 Notice of Extraordinary General Meeting
2015.03.30 Notification Letter and Request Form for Non-Registered Shareholders
2015.03.30 [Proxy Forms] Proxy Form
2015.03.30 [Circulars] Major Transaction and Notice of Extraordinary General Meeting
2015.03.29 Placing of New Shares Under General Mandate
2015.03.27 Major Transaction Delay in Despatch of Circular and Extension of Long Stop Date
2015.03.26 Major Transaction Supplemental Agreements Relating to the Acquisition of a Chain of Sports and Fitness Clubs
2015.03.24 2014 Final Results
2015.03.09 Change of Date of Board Meeting
2015.03.09 Major Transaction - Delay in Despatch of Circular
2015.03.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
2015.02.27 Date of Board Meeting
2015.02.26 Joint Announcement Formation of a Joint Venture
2015.02.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
2015.01.30 Major Transaction - Delay in Despatch of Circular and Extension of Long Stop Date
2015.01.23 Joint Announcement: Completion of Subscription of Rui Kang Shares Under Specific Mandate
2015.01.12 Completion of Placing of Tranche Two Convertible Bonds Under the Specific Mandate
2015.01.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
2015.01.06 Results of Extraordinary General Meetings
2015.01.01 Discloseable Transaction - Investment in a Health and Elderly Care Project
IR

2014

Date Headlines
2014.12.31 Major Transaction - Delay in Despatch of Circular
2014.12.16 Notification Letter and Request Form for Non-Registered Shareholders
2014.12.16 [Circulars] (i) Proposed Refreshment of General Mandate to Issue Shares (ii) Proposed Refreshment of the Scheme Mandate Limit and (iii) Notice of Extraordinary General Metting
2014.12.16 [Proxy Forms] Proxy Form
2014.12.16 Notice of Extraordinary General Meeting
2014.12.15 Placing of Convertible Bonds Extension of Long Stop Date
2014.12.11 Notification Letter and Request Form for Non-Registered Shareholders
2014.12.11 [Circulars] Placing of Convertible Bonds and Notice of Extraordinary General Meeting
2014.12.11 [Proxy Forms] Proxy Form
2014.12.11 Notice of Extraordinary General Meeting
2014.12.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
2014.12.01 Discloseable Transaction
2014.11.28 Major Transaction - Delay in Despatch of Circular and Extension of Long Stop Date
2014.11.27 Discloseable Transaction
2014.11.26 Discloseable and Connected Transaction and Progress Update on Major Disposal
2014.11.16 Discloseable Transaction - Subscription of New Shares in An Optical Products Company
2014.11.14 Major Transaction - Delay in Despatch of Circular
2014.11.14 Joint Announcement
2014.11.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
2014.10.31 Completion of Placing Tranche One Convertible Bonds
2014.10.31 Grant of Share Options
2014.10.30 Major Transaction - Delay in Despatch of Circular and Extension of Long Stop Date
2014.10.24 Appointment of Director and Member of Various Committees of the Board of Directors
2014.10.10 Major Transaction - Delay in Despatch of Circular
2014.10.10 Next Day Disclosure Return Equity Issuer - Changes in Issued Share Capital
2014.10.09 Placing of Convertible Bonds
2014.10.09 Results of the Rights Issue on the Basis of One Rights Share for Every Two Shares Held on the Record Date
2014.10.08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
2014.09.16 Notification Letter and Request Form for Non-Registered Shareholders
2014.09.16 Provisional Allotment Letter
2014.09.16 Rights Issue on the Basis of One Rights Share for Every Two Shares Held on the Record Date
2014.09.15 Discloseable Transaction
2014.09.10 Notification Letter and Request Form for Non-Registered Shareholders
2014.09.04 Change of Directors
2014.09.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
2014.09.01 Next Day Disclosure Return Equity Issuer - Changes in Issued Share Capital
2014.08.29 Exercise of Unlisted Warrants
2014.08.28 2014 Interim Results
2014.08.27 Major Transaction
2014.08.21 Revision of Expected Timetable for the Rights Issue
2014.08.18 Exchange Notice - Resumption of Trading
2014.08.17 Memorandum of Understanding in Respect of a Potential Acquisition
2014.08.17 Rights Issue on the Basis of One Rights Share for Every Two Shares Held on Record Date and Resumption of Trading
2014.08.15 Date of Board Meeting
2014.08.15 Trading Halt
2014.08.15 Exchange Notice - Trading Halt
2014.08.11 Exchange Notice - Resumption of Trading
2014.08.08 Unusual Price and Trading Volume Movements and Resumption of Trading
2014.08.08 Trading Halt
2014.08.08 Exchange Notice - Trading Halt
2014.08.06 Monthly Return of Equity Issuer on Movements in Securities
2014.07.15 Change of Directors; and Change of Composition of Various Committees of the Board of Directors
2014.07.07 Monthly Return of Equity Issuer on Movements in Securities
2014.06.17 Change of Principal Place of Business
2014.06.12 Poll Results of the Annual General Meeting
2014.06.06 Monthly Return of Equity Issuer on Movements in Securities
2014.05.21 Unusual Price and Trading Volume Movements
2014.05.12 Notification Letter and Request Form for Non-Registered Shareholders
2014.05.12 [Circulars] (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Adoption of the New Share Option Scheme; (3) Cancellation of the Shareholder Resolutino(s) Relating to the Proposed Capital Reorganisation; (4) Proposed Share Consolidation and Change in Board Lot Size; (5) Re-election of DIrectors; and (6) Notice of Annual General Meeting
2014.05.12 [Proxy Forms] Proxy Form
2014.05.12 Notice of Annual General Meeting
2014.05.09 Proposed Share Consolidation - Delay in Despatch of Circular
2014.05.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
2014.04.29 Notification Letter and Request Form for Non-Registered Shareholders
2014.04.23 Proposed Share Consolidation and Change in Board Lot Size
2014.04.17 Issue of Convertible Notes
2014.04.08 Change of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee, Corporate Governance Committee and Nomination Committee
2014.04.04 Announcement - Framework Agreement on Issuance of a Bond
2014.04.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
2014.03.28 Change of Address of Share Registrar
2014.03.26 2013 Final Results
2014.03.13 Date of Board Meeting
2014.03.10 Completion of Issue of Unlisted Warrants
2014.03.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
2014.02.28 Announcement: Update on the Proposed Capital Reorganisation
2014.02.24 Discloseable Transactions: Restructuring of a Non Wholly-Owned Subsidiary and Formation of a Joint Venture
2014.02.20 Announcement
2014.02.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
2014.01.27 Profit Warning
2014.01.13 Results of Extraordinary General Meeting
2014.01.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
IR

2013

Date Headlines
2013.12.23 Notification Letter and Request Form for Non-Registered Shareholders
2013.12.23 [Proxy Forms] Proxy Form
2013.12.23 Notice of Extraordinary General Meeting
2013.12.23 [Circulars] Connected Transaction-Issue of Unlisted Warrants
2013.12.20 Connected Transaction - Delay in Despatch of Circular in Relation to the Issue of Unlisted Warrants
2013.12.20 Connected Transaction Second Supplemental Warrant Subscription Agreement
2013.12.06 Connected Transaction - Delay in Despatch of Circular in Relation to the Issue of Unlisted Warrants
2013.12.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
2013.11.21 Connected Transaction - Delay in Despatch of Circular in Relation to the Issue of Unlisted Warrants
2013.11.11 Completion of Disposal of Part of the Group'S Interest in a Subsidiary
2013.11.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
2013.10.31 Connected Transaction - Supplemental Warrant Subscription Agreement in Relation to the Issue of Unlisted Warrants
2013.10.31 Results of Extraordinary General Meetings
2013.10.15 Notification Letter and Request Form for Non-Registered Shareholders
2013.10.15 [Proxy Forms] Proxy Form
2013.10.15 Notice of Extraordinary General Meeting
2013.10.15 [Circulars] Major Transaction - Disposal of Part of the Group'S Interest in a Subsidiary and Notice of Extraordinary General Meeting
2013.10.04 Notification Letter and Request Form for Non-Registered Shareholders
2013.10.04 [Proxy Forms] Proxy Form
2013.10.04 Notice of Extraordinary General Meeting
2013.10.04 [Circulars] Proposed Capital Reorganisation and Notice of Extraordinary General Meeting
2013.10.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
2013.09.30 Major Transaction - Delay in Despatch of Circular in Relation to Disposal of Part of the Group'S Interest in a Subsidiary
2013.09.26 Notification Letter and Request Form for Non-Registered Shareholders
2013.09.09 Appointment of Director and Change of Composition of Board Committees
2013.09.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
2013.09.02 Major Transaction - Delay in Despatch of Circular in Relation to Disposal of Part of the Group'S Interest in a Subsidiary
2013.08.29 2013 Interim Results
2013.08.21 Completion of Acquisition of 38% of the Issued Share Capital of Redsun Developments Limited
2013.08.13 Date of Board Meeting
2013.08.12 Major Transaction - Delay in Despatch of Circular in Relation to Disposal of Part of the Group'S Interest in a Subsidiary
2013.08.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
2013.07.22 Major Transaction - Delay in Despatch of Circular in Relation to Disposal of Part of the Group'S Interest in a Subsidiary
2013.07.19 Unusual Price and Trading Volume Movements
2013.07.12 Memorandum of Understanding in Respect of a Possible Investment
2013.07.05 Issue of Unlisted Warrants Under General Mandate
2013.07.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
2013.06.28 Major Transaction Disposal of Part of the Group'S Interest in a Subsidiary
2013.06.25 Discloseable Transaction: Investment Agreement
2013.06.25 Proposed Capital Reorganisation
2013.06.21 Discloseable Transaction in Respect of Possible Acquisition of 38% of the Issued Share Capital of Redsun Developments Limited
2013.06.18 Profit Warning
2013.06.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
2013.05.16 Poll Results of the Annual General Meeting Held on 16 May 2013
2013.05.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
2013.04.15 Notification Letter and Request Form for Non-Registered Shareholders
2013.04.15 [Proxy Forms] Proxy Form
2013.04.15 Notice of Annual General Meeting
2013.04.15 [Circulars] (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Ratification of Removal of Former Directors; and (3) Notice of Annual General Meeting
2013.04.05 Exchange Notice - Resumption of Trading
2013.04.03 Clarification Announcement and Resumption of Trading
2013.04.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
2013.03.28 2012 Final Results
2013.03.20 Change of Company Secretary
2013.03.18 Date of Board Meeting
2013.03.14 Announcement Positive Profit Alert
2013.03.05 Announcement
2013.03.01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013
2013.02.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
2013.01.11 Announcement Status Update of the Resumption Progress
2013.01.03 Monthly Return of Equity Issuer on Movements in Securities
IR

2012

Date Headlines
2012.12.24 Discloseable Transaction
2012.12.07 Status Update of the Resumption Progress
2012.12.03 Monthly Return of Equity Issuer on Movements in Securities
2012.11.01 Monthly Return of Equity Issuer on Movements in Securities
2012.10.03 Monthly Return of Equity Issuer on Movements in Securities
2012.09.26 Announcement
2012.09.20 Notification Letter and Request Form for Non-Registered Shareholders
2012.09.14 Termination of Discloseable Transactions
2012.09.03 Monthly Return of Equity Issuer on Movements in Securities
2012.08.24 2012 Interim Results
2012.08.14 Date of Board Meeting
2012.08.13 Announcement Positive Profit Alert
2012.08.02 Monthly Return of Equity Issuer on Movements in Securities
2012.07.03 Monthly Return of Equity Issuer on Movements in Securities
2012.06.27 (Amended and Restated) Memorandum and Articles of Association
2012.06.22 Poll Results of the Annual General Meeting Held on 22 June 2012
2012.06.04 Monthly Return of Equity Issuer on Movements in Securities
2012.05.23 Notification Letter and Request Form for Non-Registered Shareholders
2012.05.23 [Proxy Forms] Proxy Form
2012.05.23 [Circulars] (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; (3) Proposed Appointment of Auditors; (4) Proposed Amendments to the Articles of Association and Adoption of Amended and Restated Articles of Association; and (5) Notice of Annual General Meeting
2012.05.23 Notice of Annual General Meeting
2012.05.23 Proposed Change of Auditors
2012.05.22 Proposed Amendments to the Articles of Association
2012.05.16 List of Directors and Their Roles and Functions
2012.05.15 Re-Designation of Chairman and Resignation of Executive Director
2012.05.03 Monthly Return of Equity Issuer on Movements in Securities
2012.04.12 Notification Letter and Request Form for Non-Registered Shareholders
2012.04.03 Monthly Return of Equity Issuer on Movements in Securities
2012.03.30 Terms of Reference and Modus Operandi of Nomination Committee
2012.03.30 Terms of Reference and Modus Operandi of Remuneration Committee
2012.03.30 Terms of Reference and Modus Operandi of Audit Committee
2012.03.30 List of Directors and Their Roles and Functions
2012.03.30 Memorandum and Articles of Association
2012.03.30 Establishment of Corporate Governance Committee and Nomination Committee
2012.03.01 Monthly Return of Equity Issuer on Movements in Securities
2012.02.29 2011 Final Results
2012.02.15 Date of Board Meeting
2012.02.14 Discloseable Transaction
2012.02.03 Profit Warning Announcement and Suspension of Trading
2012.02.02 Monthly Return of Equity Issuer on Movements in Securities
2012.01.13 Appointment of Independent Non-Executive Director Appointment of Audit Committee Member and Remuneration Committee Member
2012.01.13 Discloseable Transaction
2012.01.05 Monthly Return of Equity Issuer on Movements in Securities
2012.01.03 Change in Substantial Shareholder, Change of Directors and Change of Composition of Various Committees
IR

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