Top Eminent Healthcare Group Limited.
English
繁體中文 English
繁體中文 English
Investor Relations
Investor Relations
Release Date Download
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
22/11/2022 COMPLETION OF THE CHANGE IN IMMEDIATE CONTROLLING SHAREHOLDER
18/11/2022 VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND THE STRATEGIC COOPERATION AGREEMENT
17/11/2022 CHANGE IN IMMEDIATE CONTROLLING SHAREHOLDER
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
03/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
07/09/2022 BUSINESS UPDATE
01/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
01/08/2022 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
<...3456789...>