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Circulars & Proxy Forms       


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  • 2023-December-19
  • Reply Form (in PDF)
  • 2023-December-19
  • Letter to Shareholders - Elections of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2023-August-30
  • Form of Acceptance and Transfer of ordinary share(s) in the issued shares of China Medical & HealthCare Group Limited (in PDF)
  • 2023-August-30
  • 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-17
  • Major Transaction in relation to the CMH Subscription, the CMH Acquisition and the CMH Offer (in PDF)
  • 2023-April-21
  • Annual General Meeting Form of Proxy (in PDF)
  • 2023-April-21
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2022
  • 2022 Circulars & Proxy Forms
  • 2021
  • 2021 Circulars & Proxy Forms
  • 2020
  • 2020 Circulars & Proxy Forms
  • 2019
  • 2019 Circulars & Proxy Forms
  • 2018
  • 2018 Circulars & Proxy Forms
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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