Announcement & Circulars - Top Eminent Healthcare Group Limited.

Release Date		Download
03/07/2023	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
01/06/2023	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
17/05/2023	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
12/05/2023	AMENDED AND RESTATED ARTICLES OF ASSOCIATION
12/05/2023	POLL RESULTS OF THE ANNUAL GENERAL MEETING AND BUSINESS UPDATE
25/04/2023	UPADATE ON THE DECISION OF THE LISTING COMMITTEE ON RULE 13.24 AND SUSPENSION OF TRADING
13/04/2023	DECISION OF THE LISTING COMMITTEE ON RULE 13.24
11/04/2023	NOTICE OF ANNUAL GENERAL MEETING
11/04/2023	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2023
11/04/2023	NOTICE OF AGM PROPOSALS FOR (1) PROPOSED AMENDMENTS TO THE AOA AND THE ADOPTION OF THE AMENDED AND RESTATED AOA; (2) RE-ELECTION OF DIRECTORS; AND (3) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
02/04/2023	CHANGE OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31/03/2023	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
13/03/2023	AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
01/03/2023	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
24/02/2023	NOTIFICATION OF BOARD MEETING
02/02/2023	REQUEST TO REVIEW DECISION OF THE STOCK EXCHANGE ON RULE 13.24
01/02/2023	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
20/01/2023	DECISION OF THE STOCK EXCHANGE ON RULE 13.24
03/01/2023	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
01/12/2022	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

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