Announcements & Circulars

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHIEF DEVELOPMENT STRATEGY OFFICER AND CHAIRMAN OF STRATEGY COMMITTEE

Announcements and Notices - [Other - Business Update] The Acquisition of the Certification of ISO 13485 Quality Management System for Medical Devices of CRMI & AiNear

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

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] APPOINTMENT OF CHAIRMAN

Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

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

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF CHIEF OPERATING OFFICER

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

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 Chief Executive] (1) APPOINTMENT OF CHIEF MEDICINE OFFICER (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF CHAIRMAN OF GROUP TECHNICAL COMMITTEE, DIRECTOR OF UNIVERSITY OF OXFORD TISSUE ENGINEERING CENTRE AND CHAIRMAN OF STEM CELL DIVISION (4) APPOINTMENT OF VICE PRESIDENT AND (5) APPOINTMENT OF CHIEF TECHNOLOGY OFFICER

Announcements and Notices - [Other - Business Update] APPROVAL BY THE SHENZHEN DEVELOPMENT AND REFORM COMMISSION FOR THE ESTABLISHMENT OF A SHENZHEN TISSUE ENGINEERING LABORATORY BY A SUBSIDIARY OF CHINA REGENERATIVE MEDICINE INTERNATIONAL LIMITED

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

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

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 Compliance Officer / 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 / Change in Chief Executive] (1) RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE (3) CHANGE OF AN AUTHORISED REPRESENTATIVE (4) CHANGE OF COMPLIANCE OFFICER AND (5) CHANGE OF PROCESS AGENT

Announcements and Notices - [Other - Business Update] THE WORLD'S FIRST BIO-ENGINEERED CORNEA "ACORNEA" FORMALLY INCORPORATING INTO CIVIC THE MEDICAL-CARE SYSTEM IN MAINLAND CHINA

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] 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 JUNE 2018

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

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] (1) RESIGNATION OF DIRECTORS AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2018

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018

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

(Headlines Revised) Announcements and Notices - [Clarification of News or Reports - Qualified] CLARIFICATION ANNOUNCEMENT

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Clarification of News or Reports - Standard or Super] CLARIFICATION ANNOUNCEMENT

Announcements and Notices - [Other - Business Update] Approval of the Re-registration of "ActivSkin" The Tissue Engineered Skin Product

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018

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

(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

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 2018

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018

Announcements and Notices - [Inside Information / Change in Shareholding] ACQUISITION OF SHARES BY LISTED COMPANY IN THE PRC FROM A SUBSTANTIAL SHAREHOLDER OF THE COMPANY

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

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT

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