新闻动态
院内资讯
NEWS
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12/282021
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
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12/162021
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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12/162021
Announcements and Notices - [Continuing Connected Transaction / Notice of EGM/SGM / Closure of Books or Change of Book Closour Period NOTICE OF EXTRAORDINARY GENERAL MEETING
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12/082021
Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION LEGAL PROCEEDINGS
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12/062021
Announcements and Notices - [Continuing Connected Transaction] (1) CONTINUING CONNECTED TRANSACTION IN RELATION TO 2021 HEALTHCARE FOOD AND FOOD PURCHASE FRAMEWORK AGREEMENT; AND (2) CONTINUING
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12/022021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
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11/092021
Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2021 (1MB)
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11/092021
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
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11/012021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
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10/252021
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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10/042021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
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09/012021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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08/122026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
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08/122026
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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08/042026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
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07/022026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
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06/252026
Company Information Sheet COMPANY INFORMATION SHEET
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06/252026
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT
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06/252026
Constitutional Documents Articles of Association
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06/252026
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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06/252026
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON... More
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06/182026
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT .....More
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06/032026
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
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06/032026
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] NOTICE OF ANNUAL GENERAL MEETING
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Fax: (86) 7558639160
Post code: 518000
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