Investor Relations


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2022
2023
2024
  • 2023.04.14 NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
  • 2023.04.14 NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS
  • 2023.04.14 NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
  • 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
  • 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
  • 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
  • 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
  • 2023.04.11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
  • 2023.03.28 REVISION OF ANNUAL CAPS UNDER THE MASTER LEASE AGREEMENT AND THE MEDICAL DEVICES ACCESSORIES PURCHASE AGREEMENT
  • 2023.03.28 Terms of Reference of the Remuneration and Appraisal Committee