Investors RelationsCareersContact Us
Search
繁简
HK
Shanghai
Whatsapp EnquirieseShopFind Us and Booking
Language:
繁简
HK
Shanghai
Investors Relations Careers Contact Us
Home >  Investors Relations >  Announcements and Notices >  2025

Investors Relations

Corporate InformationCorporate GovernanceConstitutional DocumentsAnnual ReportsInterim ReportsCircularsAnnouncements and NoticesShareholders Communication
Announcements and Notices
2025
2025.11.10
Share Option Scheme
2025.11.6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025.10.30
Form of Proxy (Annual General Meeting - 10 December 2025)
2025.10.30
Notice of Annual General Meeting
2025.10.2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025.9.25
TERMS OF REFERENCE OF NOMINATION COMMITTEE (Adopted by the Board on 28 January 2016 and revised and adopted on 15 December 2022 and 25 September 2025)
2025.9.25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025.9.25
Final Dividend for the year ended 30 June 2025
2025.9.25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025; FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS; CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE; AND EXPIRY AND PROPOSED TERMINATION OF 2016 SHARE OPTION SCHEME AND PROPOSED RENEWAL AND ADOPTION OF SHARE OPTION SCHEME
2025.9.15
DATE OF BOARD MEETING
2025.9.3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025.8.1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025.7.2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025.6.25
UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF TERM OF THE LIMITED PARTNERSHIP
2025.6.3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025.5.6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025.4.2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025.3.20
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY AGREEMENT
2025.3.3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025.2.28
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY AGREEMENT
2025.2.28
ANNOUNCEMENT - COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 75% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY WHICH OPERATES DENTAL CLINICS IN HONG KONG
2025.2.26
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
2025.2.25
SUPPLEMENTAL ANNOUNCEMENT 1. DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 75% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY WHICH OPERATES DENTAL CLINICS IN HK; AND 2. DISCLOSEABLE TRANSACTION IN RELATION TO THE GRANT OF THE PUT OPTION
2025.2.14
Date of Board Meeting
2025.2.3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025.1.3
(1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 75% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY WHICH OPERATES DENTAL CLINICS IN HONG KONG; AND (2) DISCLOSEABLE TRANSACTION IN REALTION TO THE GRANT OF THE PUT OPTION
2025.1.2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
other Information
Corporate Information Corporate Governance Constitutional Documents Annual Reports Interim Reports Circulars Announcements and Notices Shareholders Communication