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24/06/2024

 

24/06/2024

24/06/2024

 

03/06/2024

 

24/05/2024

 

24/05/2024

 

 

 

24/05/2024

 

24/05/2024

 

24/05/2024

23/05/2024

 

23/05/2024

 

02/05/2024

 

26/04/2024

 

26/04/2024

 

25/04/2024

 

 

09/04/2024

09/04/2024

 

02/04/2024

 

02/04/2024

 

27/03/2024

22/03/2024

 

15/03/2024

 

14/03/2024

 

01/03/2024

 

19/02/2024

 

09/02/2024

 

01/02/2024

 

29/01/2024

 

29/01/2024

29/01/2024

29/01/2024

29/01/2024

25/01/2024

25/01/2024

09/01/2024

 

08/01/2024

02/01/2024

MAJOR TRANSACTIONS: (1) ACQUISITION OF NEYTHAL PROPERTY AND (2) ACQUISITION OF THE ENTIRE INTEREST OF THE TARGET COMPANY

 

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

 

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

 

Notice of Annual General Meeting

(1) Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, (2) Re-election of Directors, (3) Proposed Amendments to the Second Amended and Restated Articles of Association and Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 26 June 2024

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter to Non-Registered Shareholders - Notice of Publication of corporate Communications

 

Further Delay in Dispatch of Circular - Major Transaction in relation to (1) Acquisitions of Property and (2) The Entire Interest of the Target Company

 

Proposed Amendments to the Existing Articles of Association and Adoption of the Third Amendment and Restated Articles of Association

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

 

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter to Non-Registered Shareholders - Notice of Publication of corporate Communications

Delay in Dispatch of Circular - Major Transaction in relation to (1) Acquisitions of Property and (2) The Entire Interest of the Target Company

 

Major Transaction - Acquisitions of Property

 

Major Transaction - Acquisition of the Entire Interest of the Target Company

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

 

Change of Company Secretary, Authorised Representative and Process Agent

 

Announcement of Annual Results for the Year Ended 31 December 2023

 

Profit Warning

 

DATE OF BOARD MEETING

 

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

 

Poll Results of the Extraordinary General Meeting held on 19 February 2024

 

CHANGE OF COMPANY NAME AND STOCK SHORT NAME

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

 

Notice of Extraordinary General Meeting

 

Grant of Options under Share Option Scheme and Notice of Extraordinary General Meeting

 

Notification Letter and Request Form to Registered Shareholders

 

Notification Letter and Request Form to Non-Registered Shareholders

 

Form of Proxy of the Extraordinary General Meeting to be held on 19 February 2024

 

Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications

Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

Grant of Options under Share Option Scheme

 

Voluntary Announcement

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

JINHAI MEDICAL TECHNOLOGY LTD

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