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02/12/2024

 

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29/01/2024

 

29/01/2024

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02/01/2024

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

 

PROPOSED SUBDIVISION OF SHARES;AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

Form of Proxy of the Extraordinary General Meeting to be held on 10 December 2024

 

PROPOSED SUBDIVISION OF SHARES

 

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

 

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

 

Voluntary Announcement

 

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

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

 

PROFIT WARNING

 

Date of Board Meeting

 

Appointment and Redesignation of Directors

 

List of Directors and their Role and Function

 

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

INSIDE INFORMATION - COOPERATION FRAMEWORK AGREEMENT

 

Change of Principal Place of Business in Hong Kong

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

 

Poll Results of the Annual General Meeting held on 26 June 2024

 

Third Amended and Restated Articles of Association

 

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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