Top Eminent Healthcare Group Limited.
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Investor Relations
Investor Relations
Release Date Download
01/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
15/07/2022 NOTIFICATION OF BOARD MEETING
04/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
01/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
13/05/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING
03/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
26/04/2022 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
07/04/2022 NOTICE OF ANNUAL GENERAL MEETING
07/04/2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 MAY 2022
07/04/2022 NOTICE OF ANNUAL GENERAL MEETING PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
01/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
25/03/2022 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
17/03/2022 SPECIAL ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MARCH 2022
14/03/2022 AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
01/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
25/02/2022 NOTIFICATION OF BOARD MEETING
16/02/2022 NOTICE OF EXTRAORDINARY GENERAL MEETING
16/02/2022 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 MARCH 2022
16/02/2022 RECEIPT OF A REQUISITION FOR PROPOSED WINDING UP OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
04/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
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