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2023.04.14
NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
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2023.04.14
NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS
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2023.04.14
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
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2023.04.14
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES PURSUANT TO THE TRIAL MEASURES (3) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES; AND (4) NOTICE OF EGM AND CLASS MEETINGS
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2023.04.14
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES PURSUANT TO THE TRIAL MEASURES (3) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES; AND (4) NOTICE OF EGM AND CLASS MEETINGS
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2023.04.14
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES PURSUANT TO THE TRIAL MEASURES; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES
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2023.04.14
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES PURSUANT TO THE TRIAL MEASURES; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES
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2023.04.11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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2023.03.28
REVISION OF ANNUAL CAPS UNDER THE MASTER LEASE AGREEMENT AND
THE MEDICAL DEVICES ACCESSORIES PURCHASE AGREEMENT
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2023.03.28
Terms of Reference of the Remuneration and Appraisal Committee