Announcements & Circulars

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Inside Information] FRAMEWORK AGREEMENT

Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2017

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN (2) CHANGE OF AUTHORISED REPRESENTATIVE (3) CHANGE OF COMPLIANCE OFFICER (4) CHANGE OF PROCESS AGENT

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Announcements and Notices - [Discloseable Transaction] UPDATE ANNOUNCEMENT ON INVESTMENT IN A FUND

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017

Announcements and Notices - [Inside Information] ANNOUNCEMENT IN RELATION TO EXPECTED GAIN ON DISPOSAL OF A SUBSIDIARY

Announcements and Notices - [Clarification of News or Reports - Qualified / Other - Business Update] (1) CLARIFICATION; AND (2) BUSINESS UPDATE

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017

Announcements and Notices - [Change in Financial Year End] CHANGE OF FINANCIAL YEAR END DATE

Announcements and Notices - [Change in Shareholding / Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT MR. DAI YUMIN ACQUIRED 40% ALL FAVOUR AND BECAME THE SOLE BENEFICIAL OWNER OF ALL FAVOUR

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT LETTER OF INTENT

Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 JULY 2017

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2017; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; (3) RE-DESIGNATION OF DIRECTOR; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices - [Other - Business Update] "ACORNEA" EXPANDS CLINICAL APPLICATIONS COMPLETED FDA REGISTRATION

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017

Announcements and Notices - [Other - Business Update] MRS. CARRIE LAM CHENG YUET-NGOR, THE CHIEF EXECUTIVE OF HONG KONG SAR, VISITED BINHAI NEW DISTRICT, TIANJIN AND RECEIVED THE MANAGEMENT OF TIANJIN WEIKAI BIOENG, A SUBSIDIARY OF CHINA REGENERATIVE MEDICINE

Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017

Announcements and Notices - [Other - Business Update] CHINA REGENERATIVE MEDICINE ESTABLISHING A JOINT LABORATORY ON REGENERATIVE MEDICINE TECHNOLOGY UNDER THE NATIONAL ENGINEERING RESEARCH CENTER FOR OPHTHALMOLOGY IMPROVING PRODUCT TECHNOLOGIES OF THE COMPANY AND FACILITATING THE DEVELOPMENT OF OPHTHALMIC TECHNOLOGY

Proxy Forms Proxy Form for the annual general meeting

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES,(3) RE-ELECTION OF RETIRING DIRECTORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Discloseable Transaction] CLARIFICATION ANNOUNCEMENT

(Headlines Revised) Announcements and Notices - [Discloseable Transaction] INVESTMENT IN A FUND

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2017

Announcements and Notices - [Share Option Scheme / Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 JULY 2017

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update] INVESTMENT IN A FUND

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017

Announcements and Notices - [Other - Business Update] BIO-ENGINEERED CORNEA "ACORNEA" LISTED AS A MULTICENTER RESEARCH SUBJECT FOR CLINICAL APPLICATIONS OF SCIENTIFIC RESEARCH PLAN OF BLINDNESS PREVENTION OF NATIONAL HEALTH AND FAMILY PLANNING COMMISSION OF CHINA

Proxy Forms Proxy Form for the Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Share Option Scheme] PROPOSED GRANT OF SHARE OPTIONS TO AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Other - Business Update] BUSINESS UPDATES FINANCIAL PERFORMANCE TARGETS

Announcements and Notices - [Profit Warning / Inside Information] PRODUCTS RETURN

Announcements and Notices - [Other - Business Update] BUSINESS UPDATE INAUGURATION OF HK INTERNATIONAL REGENERATIVE CENTRE AND CHINA STEM CELL CLINICAL APPLICATIONS CENTRE

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF OVERSEAS MERGERS AND ACQUISITIONS OFFICER AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

Announcements and Notices - [Inside Information] PROPOSED SUBSCRIPTION FOR INTEREST IN A FUND

Announcements and Notices - [Share Option Scheme] PROPOSED GRANT OF SHARE OPTIONS TO EXECUTIVE DIRECTOR

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 JANUARY 2017

Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Announcements and Notices - [Discloseable Transaction] UPDATE ON THE ACCOUNTING TREATMENT OF THE LEASE AGREEMENTS

Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND GLOBAL CHIEF STRATEGY OFFICER; (3) CHANGE IN EXECUTIVE FUNCTIONS; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (5) CHANGES IN COMMITTEES COMPOSITION

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme] (1) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND (2) PROPOSED GRANT OF SHARE OPTIONS

Announcements and Notices - [Discloseable Transaction] (1) COMPLETION OF THE DISPOSAL OF DEBT RECEIVABLES AND ASSOCIATED SECURITY PACKAGE; AND (2) DISCLOSEABLE TRANSACTION - LEASE AGREEMENTS

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016