Announcement & Circulars - Top Eminent Healthcare Group Limited.

Release Date		Download
30/09/2019	PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
12/09/2019	INSIDE INFORMATION:UPDATE ON INJUNCTION ORDER OBTAINED AND WRIT OF SUMMONS ISSUED AGAINST SERVICE PROVIDER
05/09/2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
15/08/2019	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15/08/2019	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
12/08/2019	RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
06/08/2019	INSIDE INFORMATION: (1) INJUNCTION ORDER OBTAINED AND WRIT OF SUMMONS ISSUED AGAINST SERVICE PROVIDER AND (2) RESUMPTION OF TRADING
06/08/2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
06/08/2019	TRADING HALT
30/07/2019	DATE OF BOARD MEETING
29/07/2019	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29/07/2019	(1)RESIGNATION OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND OTHER POSITIONS WITHIN THE GROUP, (2) CHANGE OF AUTHORISED REPRESENTATIVE AND (3) RESUMPTION OF TRADING
29/07/2019	Trading Halt
17/07/2019	PROFIT WARNING
05/07/2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
27/06/2019	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27/06/2019	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019; CHANGE OF MEMBERSHIP OF THE BOARD AND ITS COMMITTEES AND APPOINTMENT OF BOARD CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER
11/06/2019	SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2019 AT 10:30 A.M. (HONG KONG TIME)
11/06/2019	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
11/06/2019	SUPPLEMENTAL CIRCULAR OF ANNUAL GENERAL MEETING REGARDING PROPOSED APPOINTMENT OF THE NOMINATED DIRECTORS

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