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 in Compliance Officer] RESIGNATION OF (1) EXECUTIVE DIRECTOR; AND (2) NON-EXECUTIVE DIRECTOR CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - CONVERSION OF CONVERTIBLE BONDS

Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] COMPLETION OF CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2020

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

Announcements and Notices - [Amendment of Constitutional Documents / Capital Reorganisation / Change in Board Lot Size] TERMINATION OF (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; (4) PROPOSED CAPITAL REORGANISATION; AND (5) PROPOSED CHANGE IN BOARD LOT SIZE

Proxy Forms Form of Proxy for the Extraordinary General Meeting to be held on Monday, 7 December 2020 at 2:30 p.m.

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

Circulars - [Connected Transaction / Issue of Convertible Securities / Change in Auditors subject to Shareholders' Approval] (I) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (II) PROPOSED APPOINTMENT OF AUDITORS; AND (III) NOTICE OF EGM

Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices - [Change in Auditors] Proposed appointment of auditor

Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2020

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting

Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTION AND SETTLEMENT AGREEMENTS - ISSUE OF SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION AND SETTLEMENT AGREEMENTS - ISSUE OF SHARES UNDER GENERAL MANDATE

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Capital Reorganisation / Change in Board Lot Size / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2020; AND (2) CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR IN THE CAYMAN ISLANDS

Announcements and Notices - [Issue of Shares under a General Mandate] SUBSCRIPTION AND SETTLEMENT AGREEMENTS - ISSUE OF SHARES UNDER GENERAL MANDATE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2020

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

Announcements and Notices - [Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTION AND SETTLEMENT AGREEMENTS - ISSUE OF SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Major Transaction] COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN (I) CHINA REGENERATIVE MEDICINE TISSUE ENGINEERING LIMITED AND (II) CHINA REGENERATIVE HOSPITAL INVESTMENT MANAGEMENT LIMITED

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2020

Announcements and Notices - [Discloseable Transaction / Placing / Issue of Shares under a General Mandate] CLARIFICATION ANNOUNCEMENT - SUBSCRIPTION AND SETTLEMENT AGREEMENTS - ISSUE OF SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION AND SETTLEMENT AGREEMENTS ISSUE OF SHARES UNDER GENERAL MANDATE

Proxy Forms Proxy Form for the extraordinary general meeting to be held on Monday, 12 October 2020 at 2:30 p.m. (the "Meeting")

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

Circulars - [Amendment of Constitutional Documents / Exchange or Substitution of Securities] (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; (4) PROPOSED CAPITAL REORGANISATION; (5) PROPOSED CHANGE IN BOARD LOT SIZE; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Amendment of Constitutional Documents / Capital Reorganisation / Change in Board Lot Size] CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; (4) PROPOSED CAPITAL REORGANISATION; AND (5) PROPOSED CHANGE IN BOARD LOT SIZE

Proxy Forms Proxy Form for the extraordinary general meeting to be held on Tuesday, 29 September 2020 at 2:30 p.m. (the "Meeting")

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

Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN (I) CHINA REGENERATIVE MEDICINE TISSUE ENGINEERING LIMITED AND (II) CHINA REGENERATIVE HOSPITAL INVESTMENT MANAGEMENT LIMITED

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

(Cancelled and Reissued) 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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2020

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices - [Results of AGM / Change in Auditors] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020

Announcements and Notices - [Issue of Shares under a General Mandate] SUBSCRIPTION AND SETTLEMENT AGREEMENTS - ISSUE OF SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Amendment of Constitutional Documents / Capital Reorganisation / Change in Board Lot Size] (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; (4) PROPOSED CAPITAL REORGANISATION; AND (5) PROPOSED CHANGE IN BOARD LOT SIZE

Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN (I) CHINA REGENERATIVE MEDICINE TISSUE ENGINEERING LIMITED AND (II) CHINA REGENERATIVE HOSPITAL INVESTMENT MANAGEMENT LIMITED

Announcements and Notices - [Final Results / Modified Report by Auditors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms Proxy Form for the annual general meeting to be held on Monday, 31 August 2020 at 2:30 p.m. (the "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 (4) REFRESHMENT OF SCHEME MANDATE LIMIT AND (5) NOTICE OF ANNUAL GENERAL MEETING

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

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 Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Compliance Officer] CHANGE OF (1) EXECUTIVE DIRECTOR; (2) AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER; (3) CHIEF EXECUTIVE OFFICER

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

(Headlines Revised) Announcements and Notices - [Final Results / Modified Report by Auditors / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT - (I) MATERIAL DIFFERENCES BETWEEN THE FINANCIAL INFORMATION IN THE UNAUDITED RESULTS ANNOUNCEMENT AND AUDITED RESULTS ANNOUNCEMENT; AND (II) DESPATCH OF 2019 ANNUAL REPORT

(Headlines Revised) Announcements and Notices - [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT - (I) MATERIAL DIFFERENCES BETWEEN THE FINANCIAL INFORMATION IN THE UNAUDITED RESULTS ANNOUNCEMENT AND AUDITED RESULTS ANNOUNCEMENT; AND (II) DESPATCH OF 2019 ANNUAL REPORT

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting] DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT; DELAY IN AGM; AND NOTICE OF DATE OF BOARD MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2020

Announcements and Notices - [Very Substantial Disposal] COMPLETION OF VERY SUBSTANTIAL DISPOSAL / FURTHER SALE OF INTEREST IN A FUND

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

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 EXECUTIVE DIRECTOR

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate] CLARIFICATION ANNOUNCEMENT RELATING TO COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

Announcements and Notices - [Delay in Results Announcement] Delay in Publication of Audited Annual Results Announcements and Annual Report/ Change of Date of Board Meeting

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2020

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 APRIL 2020

Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement] NOTICE OF BOARD MEETING PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 DESPATCH OF ANNUAL REPORT

Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Connected Transaction] COMPLETION OF CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

(Headlines Revised) Circulars - [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL FURTHER SALE OF INTEREST IN A FUND AND NOTICE OF EGM

Proxy Forms Proxy Form for the Extraordinary General Meeting to be held on Thursday, 7 May 2020 at 2:30 p.m. (the "EGM")

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

(Cancelled since Headlines Superseded and Replaced) Circulars - [Very Substantial Acquisition] VERY SUBSTANTIAL DISPOSAL FURTHER SALE OF INTEREST IN A FUND AND NOTICE OF EGM

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2020

Announcements and Notices - [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR

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

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

Announcements and Notices - [Delay in Results Announcement] DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT

Announcements and Notices - [Final Results] ANNOUNCEMENT UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Proxy Forms Proxy Form for the Extraordinary General Meeting to be held on Wednesday, 15 April 2020 at 2:30 p.m. (the "EGM")

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

Circulars - [Issue of Shares / Issue of Convertible Securities / Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval] (I) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (II) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS; (III) PROPOSED RE-ELECTION OF DIRECTORS; AND (IV) NOTICE OF EGM

Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices - [Date of Board Meeting] (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (2) NOTICE OF BOARD MEETING

Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Connected Transaction] (I) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (II) ISSUE OF CONVERTIBLE BONDS

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

Announcements and Notices - [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL FURTHER SALE OF INTEREST IN A FUND

Announcements and Notices - [Open Offer / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)] SUPPLEMENTAL ANNOUNCEMENT TO THE TERMINATION OF OPEN OFFER

Announcements and Notices - [Open Offer / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)] TERMINATION OF OPEN OFFER

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

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

Company Information Sheet (GEM) COMPANY INFORMATION SHEET

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT POSSIBLE FURTHER SALE OF INTEREST IN A FUND

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2020

Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION RELATING TO THE SALE OF INTEREST IN A FUND

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION SALE OF INTEREST IN A FUND

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019