Investor Relations

Circular

Release Date Type | Document
11/14/2019CircularsCirculars - [Resignation and Proposed Re-Election of Directors and Notice of Special General Meeting]
5/27/2019CircularsCirculars – [(1) Re-Election Of Retiring Directors; (2) Grant Of General Mandate To Repurchase Shares; And (3) Notice Of Annual General Meeting]
6/13/2018CircularsCirculars - [Supplemental Circular of Annual General Meeting regarding Proposed Appointment of the Nominated Directors and Supplemental Notice of Annual General Meeting]
5/28/2018CircularsCirculars - [(1) Proposed Appointment of Directors; (2) Re-election of Retiring Directors; (3) Grant of General Mandate to Repurchase Shares; and (4) Notice of Annual General Meeting]
4/27/2017CircularsCirculars – [(1) Re-election of Retiring Directors, (2) Grant of General Mandates to Issue Shares and to Repurchase Shares and (3) Notice of Annual General Meeting]
2/22/2017Circulars Circulars - [(1) Major and Connected Transaction: Disposal of the Target; (2) Connected Transaction: Receipt of the Promissory Note and (3) Notice of Special General Meeting]
4/28/2016CircularsCirculars –[(1) Re-Election of Retiring Directors, (2) Grant of General Mandates to Issue Shares and to Repurchase Shares and (3) Notice of Annual General Meeting]
4/24/2015CircularsCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
2/2/2015CircularsCirculars - [CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING]
2/2/2015CircularsCircular - [(1)PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF PUT OPTION BY MAJOR SHAREHOLDER - POSSIBLE CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING]
11/27/2014CircularsCirculars - [ (1) Proposed Issue of New Shares Under Specific Mandate (2) Proposed Issue of Convertible Preference Shares Under Specific Mandate (3) Connected Transactions and (4) Notice of Special General Meeting]
11/18/2014CircularsCirculars - [Major and Connected Transaction]
8/20/2014CircularsCirculars - [(1) Major Transaction - Acquisition of 94.3% Interest in the Target and (2) Notice of Special General Meeting]
4/16/2014CircularsCirculars – [Proposals for Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Issue of the Bonus Shares and Notice of Annual General Meeting]
2/28/2014CircularsCirculars - [Change of Company Name and Notice of Special General Meeting]
4/29/2013CircularsCirculars - [Proposals for Re-Election of Retiring Directors and General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting]
3/19/2013CircularsCirculars - [Major Transaction and Connected Transaction - Acquisition of Property and Notice of Special General Meeting]
9/27/2012CircularsCirculars - [Major Transactions and Notice of Special General Meeting]
4/26/2012CircularsCirculars - [Proposals for Re-Election of Retiring Directors and General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting]
4/19/2011CircularsCirculars -
[Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting]
10/12/2010CircularsCirculars - [Refreshment of the 10% General Limit on the Grant of Options under the Share Option Scheme and Notice of Special General Meeting]
5/14/2010CircularsCirculars - [Major and Connected Transaction Disposal of Interest in Max Goodrich Group]
4/29/2010CircularsCirculars - [Proposals for grant of general mandates to issue/Repurchase shares/Re-election of directors/Notice of Annual General Meeting]
3/15/2010CircularsCirculars - [Issue of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
12/6/2009CircularsCirculars - [Connected Transaction / Issue of Shares]
8/13/2009CircularsCirculars - [Other]
8/13/2009CircularsCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval]
7/30/2009CircularsCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
6/26/2009CircularsCirculars - [Share Option Scheme]
5/29/2009CircularsCircular - [Major Transaction: Acquisition of Companies and Notice of Speical General Meeting]
4/11/2009CircularsCirculars - [Connected Transaction / Issue of Shares]
3/26/2009CircularsCirculars - [Amendment of Constitutional Documents / Other]
1/20/2009CircularsCirculars - [Other]
11/27/2008CircularsCirculars - [Discloseable Transaction]
11/11/2008CircularsCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
8/24/2008CircularsCirculars - [Amendment of Constitutional Documents / Share Option Scheme]
6/27/2008CircularsCirculars - (1) Proposed Grant Of General Mandates To Issue New Shares And Repurchase By The Company Of Its Own Shares; (2) Proposed Re-Election Of Directors; And (3) Notice Of Annual General Meeting
5/12/2008CircularsCirculars - [Discloseable Transaction]
4/21/2008CircularsCirculars - (I) Discloseable Transaction - Investment In A Joint Venture Trust In The PRC; (II) Grant Of Call Option For Issue Of Shares; And (III) Proposed Increase In Authorised Share Capital 
3/28/2008CircularsCirculars - [Discloseable Transaction] 
3/7/2008CircularsCirculars - Proposed Refreshment Of Scheme Mandate Limit
11/14/2007CircularsCirculars - Discloseable and Connected Transaction: Acquistion Of Nu/Hart Hair Clinics And Re-election Of Director
10/7/2007CircularsPROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE
8/14/2007CircularsDISCLOSEABLE TRANSACTION: ACQUISITION OF CLINIC CHAIN
6/29/2007CircularsPROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; PROPOSED RE- ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING
5/29/2007CircularsCircular (Placing of new shares and notice of extraordinary general meeting)
5/12/2007CircularsCirculars (DISCLOSEABLE TRANSACTIONS)
2/5/2007CircularsCircular (Discloseable transaction: Subscription of convertible bond)
10/25/2006CircularsCircular (Discloseable Transaction: Acquisition of 25% equity interest in Next Dimension Advertising (H.K.) Limited and disposal of Happy Care Investments Limited and Good Dragon Investments Limited)
3/7/2006CircularsCircular (Proposed grant of general mandates to issue new shares & repurchase by the company of its own shares; proposed re- election of directors; proposed amendments to the articles of association of the company; & notice of AGM)
1/20/2006CircularsCircular (Discloseable and connected transaction: Subscription of convertible notes of Starbow Holdings Limited and proposed appointment of new director)
12/5/2005CircularsCircular (Connected transaction: Proposed subscription of new Shares by Broad Idea International Limited)
7/22/2005CircularsCircular (Composite offer and response document relating to mandatory unconditional cash offer by KINGSTON SECURITIES LIMITED on behalf of Broad Idea Int'l Ltd. for all the issued shares in Town Health Int'l Holdings Company Ltd.)
6/30/2005CircularsCircular ((1) proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; and (3) notice of annual general meeting)
2/22/2005CircularsCircular (Proposed issue of convertible bonds)
1/17/2005CircularsCircular (Discloseable transaction: Acquisition of real property)
12/20/2004CircularsCircular (Specific mandate to allot, issue and deal with up to 249,836,400 new shares; and notice of extraordinary general meeting)
6/30/2004CircularsCircular ((1)Proposed Grant of General Mandates to Issue and Repurchase Shares;(2)Proposed Amendments to Articles of Association;(3)Proposed Re -Election of Director;and(4)Notice of Annual General Meeting)
6/4/2004CircularsCircular (Discloseable transaction: Acquisition of equity interests in Pacific Medical Group)
3/15/2004CircularsCircular (Discloseable transaction: Placing of new shares, Placing of existing shares and subscription of new shares, and Proposed grant of general mandates to issue and repurchase shares)
11/11/2003CircularsCircular (Discloseable transaction & Proposed major transaction in relation to disposal of shares in an associated company)
10/31/2003CircularsCircular (Discloseable transaction in respect of proposed issue of convertible bonds)
10/17/2003CircularsCircular (General mandate to allot, issue, and deal with new shares)
6/30/2003CircularsCircular (General mandate to repurchase shares)
6/3/2003CircularsCircular (Major transaction : Proposed disposal of an effective interest of approximately 49.88% in & shareholder's loan of Luxembourg Medicine Company Limited)
4/25/2003CircularsCircular (Proposal for reduction of share capital and proposed grant of general mandates to issuer & repurchase shares of the Company)
8/4/2002CircularsCircular (Termination & Adoption of sh. option scheme)
6/28/2002CircularsCircular (Increase in auth. shs. capital/Gen. mandates)
6/17/2002CircularsCircular (Major trans.-Pro. disposal of WYT Medicine)
5/28/2002CircularsCircular (Disc. trans. : Subscription of new shares)
2/21/2002CircularsCircular (General mandates to buyback/issue shares)
1/25/2002CircularsCircular (Disc. Trans. : Subscription of new shares)
10/12/2001CircularsCircular(Gen. man. to buyback/iss. shs./notice of SGM)
7/12/2001CircularsCircular (Disc. Tran. : Subscription of new shares)
6/29/2001CircularsCircular (General mandates to buyback/issue shares)
4/18/2001CircularsCircular (Acquisition of 24% Wai Yuen Tong)
2/3/2001CircularsCircular (Discloseable-purchase Luxembourg Medicine)