Date
Title
Date
03 Aug 2020
Title
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Details
Date
03 Aug 2020
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Details
Date
23 Jul 2020
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
23 Jul 2020
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
23 Jul 2020
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
23 Jul 2020
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2020
Details
Date
23 Jul 2020
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
23 Jul 2020
Title
(1) POSSIBLE DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE EFFECTIVE DISPOSAL BY WAI YUEN TONG MEDICINE HOLDINGS LIMITED OF ITS ENTIRE SHAREHOLDING IN EASY ONE FINANCIAL GROUP LIMITED; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Details
Date
22 Jul 2020
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
22 Jul 2020
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
22 Jul 2020
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
22 Jul 2020
Title
NOTICE OF 2020 ANNUAL GENERAL MEETING
Details
Date
22 Jul 2020
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2020
Details
Date
22 Jul 2020
Title
CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Details
Date
22 Jul 2020
Title
2020 ANNUAL REPORT
Details
Date
02 Jul 2020
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Details
Date
30 Jun 2020
Title
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Details
Date
18 Jun 2020
Title
INSIDE INFORMATION PROFIT WARNING
Details
Date
17 Jun 2020
Title
NOTIFICATION OF BOARD MEETING
Details
Date
16 Jun 2020
Title
REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
16 Jun 2020
Title
FIRST LETTER - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
16 Jun 2020
Title
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
12 Jun 2020
Title
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULARS
Details
Date
04 Jun 2020
Title
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Details
Date
01 Jun 2020
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Details