Announcements & Circulars
Announcements & Circulars
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2019.12.27
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2019.12.27Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.12.27Circulars - [Open Offer / Re-election or Appointment of Director subject to Shareholders' Approval] (I) PROPOSED OPEN OFFER OF NOT LESS THAN 1,758,579,000 OFFER SHARES AND NOT MORE THAN 1,771,134,200 OFFER SHARES ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (II) PROPOSED RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF EGM
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2019.12.23Announcements and Notices - [Open Offer / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)] CLARIFICATION ANNOUNCEMENT IN RELATION TO THE REVISED EXPECTED TIMETABLE OF THE OPEN OFFER
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2019.12.20Announcements and Notices - [Delay in Dispatch of Circular or other Document / Open Offer / Closure of Books or Change of Book Closure Period] DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
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2019.12.17Announcements and Notices - [Discloseable Transaction / Termination of Transaction] LAPSE OF DISCLOSEABLE TRANSACTION RELATING TO CO-OPERATION AGREEMENT IN RELATION TO THE LAB ASSETS OF BIOCELL TECHNOLOGY LIMITED
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2019.12.11Announcements and Notices - [Open Offer] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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2019.12.05Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT CHANGE OF CHIEF FINANCIAL OFFICER
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2019.12.04
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2019.11.28Announcements and Notices - [Open Offer / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED OPEN OFFER OF NOT LESS THAN 1,758,579,000 OFFER SHARES AND NOT MORE THAN 1,771,134,200 OFFER SHARES ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
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2019.11.19Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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2019.11.15Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.11.15Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.11.15Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF NON-EXECUTIVE DIRECTOR
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2019.11.11Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
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2019.11.06
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2019.11.03Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHIEF FINANCIAL OFFICER
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2019.10.25Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2019.10.21Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.10.21Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.10.21Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Compliance Officer] (1) CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
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2019.10.15Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.10.15Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.10.15Announcements 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
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2019.10.10Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.10.10Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.10.10Announcements 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
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2019.10.09Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
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2019.10.04
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2019.09.13Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
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2019.09.09
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2019.08.21Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION CO-OPERATION AGREEMENT IN RELATION TO THE LAB ASSETS OF BIOCELL TECHNOLOGY LIMITED
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2019.08.21Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.08.21Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.08.19Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2019.08.15Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.08.15Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.08.14Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
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2019.08.12Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Change in Compliance Adviser] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF COMPLIANCE ADVISER
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2019.08.02
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2019.08.01Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2019.07.24Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.07.19Announcements and Notices - [Other - Miscellaneous] ANNOUNCEMENT COMPLETION OF TRAINING REQUIREMENTS
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2019.07.03
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2019.07.02Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2019.07.02Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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2019.06.20Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT IN RELATION TO PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 70% EQUITY INTEREST IN AK BUSINESS AND 70% EQUITY INTEREST IN WEIKAI BUSINESS
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2019.06.18Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019
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2019.06.05
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2019.05.30Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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2019.05.29Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
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2019.05.20Announcements and Notices - [Placing / Issue of Shares under a General Mandate] UPDATE ON PLACING OF NEW SHARES UNDER GENERAL MANDATE TERMINATION OF PLACING AGREEMENT
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2019.05.16Proxy Forms Proxy Form for the annual general meeting
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2019.05.16Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2019.05.16Circulars - [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
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2019.05.15Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
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2019.05.15Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Matters relating to Options / Share Option Scheme] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2019; (2) SHARE CONSOLIDATION AND (3) ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS
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2019.05.06Announcements and Notices - [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT
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2019.05.02Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2019.05.02
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2019.04.26Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2019.04.25Proxy Forms Proxy Form for the Extraordinary General Meeting
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2019.04.25Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.04.25Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.04.24Announcements and Notices - [Capital Reorganisation / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)] UPDATE ON DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION
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2019.04.12Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
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2019.04.12Announcements and Notices - [Final Results / Resumption] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND RESUMPTION OF TRADING
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2019.04.03
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2019.04.01Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING
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2019.04.01Announcements and Notices - [Suspension] SUSPENSION OF TRADING OF SHARES
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2019.03.29Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2019.03.26Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Delay in Dispatch of Circular or other Document / Capital Reorganisation / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)] DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, POSTPONEMENT OF BOARD MEETING, SUSPENSION OF TRADING, AND DELAY IN DESPATCH FOR CIRCULAR OF SHARE CONSOLIDATION
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2019.03.15Announcements and Notices - [Capital Reorganisation / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE CONSOLIDATION
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2019.03.15Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2019.03.11Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
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2019.03.04
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2019.02.01
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2019.01.04Announcements and Notices - [Change in Company Secretary] (1) CHANGE OF COMPANY SECRETARY AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
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2019.01.03Announcements and Notices - [Other - Business Update] SHENZHEN AINEAR RECOGNIZED AS ''GUANGDONG CORNEAL REGENERATION MATERIAL ENGINEERING TECHNICAL RESEARCH CENTER''
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2019.01.03