HKEX Stock Code: 08019
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Announcements
Date
Announcements
07/05/2012
List of Directors and their Role and Function
07/05/2012
Company Information Sheet
07/05/2012
Re-designation of a Director
07/05/2012
Poll Results of Annual General Meeting held on 4 May 2012
04/05/2012
Monthly Return of Equity Issuer on Movements in Securities
10/04/2012
Notice of Board Meeting
03/04/2012
Monthly Return of Equity Issuer on Movements in Securities
29/03/2012
Annual Results Announcement for the Year Ended 31 December 2011
27/03/2012
Memorandum and Articles of Association
06/03/2012
Change of Date of Board Meeting
02/03/2012
Monthly Return of Equity Issuer on Movements in Securities
01/03/2012
Notice of Board Meeting
01/03/2012
Terms of Reference for the Remuneration Committee
01/03/2012
Terms of Reference for the Nomination Committee
01/03/2012
Terms of Reference for the Audit Committee
20/02/2012
List of Directors and their Role and Function
06/02/2012
Entering into a Supplymentary Co-Operative Agreement in respect of an Exclusive Right to Produce and Sell a Medical Product
02/02/2012
Monthly Return of Equity Issuer on Movements in Securities
03/01/2012
Monthly Return of Equity Issuer on Movements in Securities
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