Announcements and Circlars

2021

Date Headlines
2021.01.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
2021.01.29 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2021.01.29 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.01.29 UPDATE ON RESUMPTION
2021.02.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
2021.02.11 CHANGE OF REGISTERED ADDRESS
2021.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
2021.03.11 CHANGE OF REGISTERED ADDRESS
2021.03.26 WINDING-UP PETITION OF THE COMPANY'S OPTICAL AND EYE-CARE PRODUCTS
2021.03.31 DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.04.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
2021.04.30 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2021.04.30 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.05.03 UPDATE ON RESUMPTION
2021.05.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
2021.05.07 UPDATE ON CONDITIONS FOR RESUMPTION OF TRADING
2021.06.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
2021.07.08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
2021.07.30 UPDATE ON RESUMPTION
2021.08.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
2021.09.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
2021.10.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
2021.10.29 UPDATE ON RESUMPTION
2021.11.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
2021.12.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
IR

2020

Date Headlines
2020.01.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
2020.01.31 Update on Resumption
2020.02.06 Announcement
2020.02.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
2020.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
2020.03.18 Announcement
2020.03.31 Delay in Publication of 2019 Annual Results and Despatch of 2019 Annual Report
2020.04.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
2020.04.21 Update on Resumption
2020.04.22 Clarification Announcement
2020.05.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
2020.05.08 Update on Resumption
2020.06.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
2020.07.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
2020.08.03 Update on Resumption
2020.08.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
2020.09.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
2020.10.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
2020.11.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
2020.12.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
2020.12.04 Update on Conditions for Resumption of Trading
IR

2019

Date Headlines
2019.01.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
2019.02.01 Update on Resumption
2019.02.08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
2019.03.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019.03.11 Update on Resumption
2019.03.31 Delay in Publication of 2018 Annual Results and Despatch of 2018 Annual Report
2019.04.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
2019.05.02 Update on Resumption
2019.05.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019.06.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019.06.25 Change of Address of Share Registrar
2019.07.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2019.07.05 Notice of Intention to Issue New Share Certificate
2019.08.02 Update on Resumption
2019.08.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
2019.08.16 Notice of Cancellation of Original Share Certificate and Issue of New Certificate
2019.08.30 Delay in Publication of Interim Results and Despatch of Interim Report for the Six Months Ended 30 June 2019
2019.09.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
2019.10.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
2019.11.01 Update on Resumption
2019.11.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
2019.12.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
IR

2018

Date Headlines
2018.01.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
2018.01.09 Profit Warning
2018.02.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
2018.03.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
2018.03.29 (1) Estabishment of an Independent Committee; and (2) Delay in Publication of 2017 Annual Results and Despatch of 2017 Annual Report
2018.04.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
2018.05.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
2018.06.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
2018.06.26 Unaudited Fianncial Information for the Year Ended 31 December 2017
2018.07.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
2018.07.05 (1) Appointment of Independent Non-Executive Director and (2) Establishment of an Independent Committee
2018.07.06 List of Directors and their Roles and Functions
2018.07.31 Updates on (1) Conditions for Resumption of Trading; and (2) Amendments to the Delisting Framework under the Listing Rules
2018.08.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
2018.08.08 Update on Resumption Plan and Business Operations
2018.08.31 Delay in Publication of Interim Results and Despatch of Interim Report for the Six Months Ended 30 June 2018
2018.09.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
2018.10.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
2018.11.02 Update on Resumption
2018.11.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
2018.11.21 Resignation of Chief Executive Officer
2018.12.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
IR

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
2017.09.21 Notification Letter and Request Form for Non-Registered Shareholders
2017.10.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
2017.10.19 Proposed Share Consolidation and Proposed Change in Board Lot Size
2017.10.27 Delay in Despatch of Circular relating to the Proposed Share Consolidation
2017.10.27 Grant of Share Options
2017.10.31 Proposed Share Consolidation; Change in Board Lot Size; and Notice of Extraordinary General Meeting
2017.10.31 EGM Notice
2017.10.31 Proxy Forms
2017.10.31 Notification Letter and Request Form for Non-Registered Shareholders
2017.11.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
2017.11.08 Grant of Share Options
2017.11.17 Results of Extraordinary General Meeting
2017.11.27 Suspension of Trading
2017.11.30 Update on Trading Arrangement - Share Consolidation and Change in Board Lot Size
2017.12.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
IR

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