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2026.04.28
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026
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2026.04.28
NOTICE OF 2025 ANNUAL GENERAL MEETING
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2026.04.28
2025 Annual Report
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2026.04.28
(1) 2025 REPORT OF THE BOARD OF DIRECTORS (2) 2025 AUDITED FINANCIAL STATEMENTS (3) 2025 ANNUAL REPORT (4) 2025 PROFIT DISTRIBUTION PLAN (5) RE-APPOINTMENT OF AUDITOR (6) REMUNERATION OF DIRECTORS (7) PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE SHARES (8) PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE H SHARES AND (9) NOTICE OF 2025 ANNUAL GENERAL MEETING
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2026.04.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
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2026.03.30
VOLUNTARY ANNOUNCEMENT
iJensRobo ROBOT-ASSISTED TTVR SYSTEM COMPLETES
FIRST CLINICAL STUDY
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2026.03.26
APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER; UPDATE ON QUALIFICATION OF COMPANY SECRETARY; AND RESIGNATION OF JOINT COMPANY SECRETARY
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2026.03.26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
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2026.03.16
NOTICE OF BOARD MEETING
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2026.03.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026