Top Eminent Healthcare Group Limited.
English
繁體中文 English
繁體中文 English
Investor Relations
Investor Relations
Release Date Download
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
11/12/2019 Terms of Reference- Remuneration Committee
11/12/2019 Terms of Reference-Nomination Committee
11/12/2019 Terms of Reference - Audit Committee
11/12/2019 CHANGES OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE AND AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF NEW COMPANY LOGO
02/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
26/11/2019 ANNOUNCEMENT BUSINESS UPDATES
05/11/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05/11/2019 APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER OF THE GROUP
05/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
29/10/2019 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2019
24/10/2019 CHANGE OF COMPANY SECRETARY
03/10/2019 Form of Proxy for Use at the Extraordinary General Meeting to be Held on Tuesday, 29 October 2019
03/10/2019 Notice of Extraordinary General Meeting
03/10/2019 Proposed Change of Company Name, Proposed Amendments to and Restatement of the Memorandum and Articles of Association of the Company and Notice of Extraordinary General Meeting
03/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
<...9101112131415...>