31 Dec 09 -
Announcements and Notices - [Change in Company Secretary / Change in Registered
Address or Office]
APPOINTMENT OF COMPANY SECRETARY, AND AUTHORISED REPRESENTATIVE
23 Dec 09 -
Announcements and Notices - [Change in Company Secretary / Change in Registered
Address or Office, Registered Place of Business in HK or Agent for Service of
Process in HK]
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03 Dec 09 -
Monthly Returns
Monthly Return for the month ended 30 November 2009
26 Nov 09 -
Announcements and Notices - [Other]
Announcement
04 Nov 09
-
Monthly Returns
Monthly return for the month ended 31.10.09
03 Nov 09 -
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
Profit Warning
23 Oct 09 -
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
05 Oct 09 -
Monthly Returns
Monthly Return for the month ended 30.09.2009
01 Sep 09 -
Monthly Returns
Monthly Return for the month ended 31.08.2009
29 July 09 -
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
Profit Warning
28 July 09 -
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
15 July 09 -
Company Information Sheet (GEM)
Company Information Sheet
03 July 09 -
Monthly Returns
Monthly Report for the month ended 30.06.2009
18 June 09 -
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2009
09 June 09 -
Announcements and Notices - [Other]
Progress of Potential Dispute over the Company's Ownership in a Medical
Equipment Subsidiary
03 June 09 - Monthly Returns
Monthly Report for the month ended 31.05.2009
27 May 09 -
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENT
21 May 09 -
Announcements and Notices - [Re-election or Appointment of Director subject to
Shareholders' Approval]
CLARIFICATION ANNOUNCEMENT
18 May 09 -
Proxy Forms
FORM OF PROXY
18 May 09 -
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
18 May 09 -
Circulars - [General Mandate / Re-election or Appointment of Director subject to
Shareholders' Approval / Share Option
PROPOSAL RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE LIMIT TO
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
07 May 09 -
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009
04 May 09 -
Announcements and Notices - [Profit Warning]
Profit Warning
04 May 09 -
Monthly Returns
Monthly Report for the month ended 30 April 2009
22 Apr 09 -
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
02 Apr 09 - Monthly Returns
Monthly Report for the month ended 31 March 2009
27 Mar 09 - Announcements and
Notices [Final Result / Qualified and/or Modified Audit Report] ANNUAL
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008
26 Mar 09 -
Announcements and Notices - [Price-Sensitive Information/ Other / Potential
Dispute over the Company's ownership in a subsidiary engaged in Medical
Equipment business in China Formation of a Special Investigation Committee]
Notice17 Mar 09 -
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
06 Mar 09 -
Monthly Returns
Monthly Return for the month ended 28 February 2009
12 Feb 09 -
Company Information Sheet (GEM)
Form F
12 Feb 09
-
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or
Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
