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04/08/2026

 

03/08/2026

 

03/08/2026

 

02/07/2026

 

15/06/2026

01/06/2026

 

12/05/2026

12/05/2026

12/05/2026

 

04/05/2026

 

01/04/2026

 

27/03/2026

13/03/2026

 

02/03/2026

25/02/2026

 

03/02/2026

03/02/2026

 

02/02/2026

 

29/01/2026

29/01/2026

 

02/01/2026

DATE OF BOARD MEETING 

 

VOLUNTARY ANNOUNCEMENT

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

 

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2026

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

 

Form of Proxy for use at the Annual General Meeting to be held on Monday, 15 June 2026 (or any adjournment thereof) 

 

Circulars - (1) Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, (2) Re-election of Directors, and Notice of Annual General Meeting

 

Notice of Annual General Meeting

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 

 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

 

DATE OF BOARD MEETING 

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

 

CONNECTED TRANSACTION IN RELATION TO THE CAPITAL CONTRIBUTION TO A NON-WHOLLY OWNED SUBSIDIARY 

 

List of Directors and their Role and Function

 

APPOINTMENT OF EXECUTIVE DIRECTOR

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

 

List of Directors and their Role and Function 

 

RESIGNATION OF NON-EXECUTIVE DIRECTOR 

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

JINHAI MEDICAL TECHNOLOGY LIMITED

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