DATE TITLE
21/09/2017PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 OCTOBER 2017 AT 10:00 A.M.
11/09/2017FURTHER DELAY IN DESPATCH OF CIRCULAR
08/09/2017POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2017
04/09/2017(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
17/08/2017DELAY IN DESPATCH OF CIRCULAR
07/08/2017GRANT OF SHARE OPTIONS
03/08/2017(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
31/07/2017MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF H SHARES IN NANJING SINOLIFE UNITED COMPANY LIMITED
20/07/2017PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20/07/2017NOTICE OF ANNUAL GENERAL MEETING
20/07/2017PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2017
05/07/2017(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
30/06/2017CHANGE OF COMPANY SECRETARY
23/06/2017ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
21/06/2017INSIDE INFORMATION ANNOUNCEMENT - PROJECT INVESTMENT AGREEMENT
08/06/2017Connected Transactions - Formation of Joint Venture
07/06/2017NOTICE OF BOARD MEETING
06/06/2017(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
19/05/2017Next Day Disclosure Return - Changes in Issued Share Capital and/or Share Buybacks
12/05/2017PROFIT WARNING
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