Announcement & Circulars - Top Eminent Healthcare Group Limited.

Release Date		Download
29/04/2020	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
28/04/2020	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 JUNE 2020 AT 10:30 A.M. (HONG KONG TIME)
28/04/2020	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28/04/2020	NOTICE OF ANNUAL GENERAL MEETING
24/04/2020	ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
03/04/2020	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
30/03/2020	Announcement of unaudited annual results for the year ended 31 December 2019
23/03/2020	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (i) HONG KONG SERVICE LEVEL AGREEMENT AND (ii) SUPPLEMENTAL DEED OF GUARANTEE AND INDEMNITY
23/03/2020	TERMINATION OF CONTINUING CONNECTED TRANSACTIONS UNDER THE RENEWED INFORMATION TECHNOLOGY SERVICES AGREEMENT
17/03/2020	DATE OF BOARD MEETING
09/03/2020	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (i) AUSTRALIAN SERVICE LEVEL AGREEMENT AND (ii) NEW INFORMATION TECHNOLOGY SERVICES AGREEMENT
04/03/2020	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
02/03/2020	TERMINATION OF CONTINUING CONNECTION TRANSACTIONS UNDER THE RENEWED OFFICE LICENCE AGREEMENT
05/02/2020	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
30/01/2020	PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
24/01/2020	INSIDE INFORMATION UPDATE ON INJUNCTION ORDER AND THE REVIEW OF THE PERFORMANCE OF MR. STEFAN LIU
23/01/2020	PROFIT WARNING
07/01/2020	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
11/12/2019	MEMORANDUM AND ARTICLES OF ASSOCIATION
11/12/2019	Terms of Reference-Corporate Governance Committee

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