DATE TITLE
06/11/2017Next Day Disclosure Return
01/11/2017(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
18/10/2017COMPLETION ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION ACQUISITION OF H SHARES IN NANJING SINOLIFE UNITED COMPANY LIMITED
16/10/2017POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2017 Reference
16/10/2017List of Directors and their Roles and Functions
12/10/2017CHANGE OF DIRECTORS
04/10/2017(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
27/09/2017CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
21/09/2017MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF H SHARES IN NANJING SINOLIFE UNITED COMPANY LIMITED
21/09/2017NOTICE OF EXTRAORDINARY GENERAL MEETING
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
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