Announcement & Circulars - Top Eminent Healthcare Group Limited.

Release Date		Download
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
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

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