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Announcements & Notices       


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  • 2023-December-19
  • Elections of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2023-October-5
  • Joint Announcement - (I) Close of Mandatory Unconditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it); and (II) Results of the Offer (in PDF)
  • 2023-September-26
  • Joint Announcement - Clarification Announcement in relation to Mandatory Unconditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it) (in PDF)
  • 2023-September-21
  • Joint Announcement - Offer becoming unconditional in all respects - Mandatory Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it) (in PDF)
  • 2023-August-31
  • Joint Announcement - Despatch of Composite Document relating to Mandatory Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it) (in PDF)
  • 2023-August-23
  • Unaudited Interim Results for the six months ended 30th June, 2023 (in PDF)
  • 2023-August-21
  • Joint Announcement - Monthly Update on Mandatory Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it) (in PDF)
  • 2023-August-14
  • Announcement pursuant to Rule 14.36 of the Listing Rules (in PDF)
  • 2023-August-11
  • Date of Board Meeting (in PDF)
  • 2023-July-28
  • Further Delay in Despatch of Circular - Major Transaction in relation to the CMH Subscription, the CMH Acquisition and the CMH Offer (in PDF)
  • 2023-July-21
  • Joint Announcement - Further Delay in Despatch of Composite Document relating to Mandatory Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it) (in PDF)
  • 2023-July-10
  • Delay in Despatch of Circular - Major Transaction in relation to the CMH Subscription, the CMH Acquisition and the CMH Offer (in PDF)
  • 2023-July-7
  • Joint Announcement - Delay in Despatch of Composite Document relating to Mandatory Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it) (in PDF)
  • 2023-July-5
  • Joint Announcement - Completion of Discloseable Transaction in relation to Acquisition of Target Company A (in PDF)
  • 2023-July-5
  • Announcement pursuant to Rule 14.36 of the Listing Rules (in PDF)
  • 2023-July-3
  • Joint Announcement - Completion of Transaction B and Connected Transaction in relation to Disposal of Target Companies C (in PDF)
  • 2023-June-23
  • Announcement pursuant to Rule 14.36 of the Listing Rules (in PDF)
  • 2023-June-19
  • Joint Announcement - (1) Clarification Announcement in relation to Announcement made pursuant to Rule 3.5 of the Takeovers Code; and (2) Resumption of Trading (in PDF)
  • 2023-June-19
  • Suspension of Trading (in PDF)
  • 2023-June-16
  • Joint Announcement - (1) Mandatory Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of the Offeror to Acquire All Issued Shares of China Medical & HealthCare Group Limited (other than those shares already owned and/or agreed to be acquired by the Offeror and parties acting in concert with it); (2) Major Transaction for Tian An China Investments Company Limited; (3) Discloseable Transaction for Allied Group Limited; and (4) Resumption of Trading (in PDF)
  • 2023-June-8
  • Trading Halt (in PDF)
  • 2023-May-24
  • Poll Results at the Annual General Meeting held on 24th May, 2023 (in PDF)
  • 2023-April-21
  • Notice of Annual General Meeting (in PDF)
  • 2023-March-30
  • Connected Transactions - Sub-tenancy Agreements (in PDF)
  • 2023-March-21
  • Interim Dividend (in lieu of a final dividend) for the year ended 31st December, 2022 (in PDF)
  • 2023-March-21
  • Announcement of Audited Results for the Year 2022 (in PDF)
  • 2023-March-9
  • Date of Board Meeting (in PDF)
  • 2023-February-27
  • Joint Announcement - (I) Discloseable Transaction in relation to Acquisition of Target Company A; and (II) Connected Transaction in relation to Disposal of Target Companies C (in PDF)
  • 2023-February-3
  • Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loans (in PDF)
  • 2023-January-18
  • Joint Announcement - Inside Information (in PDF)
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  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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