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Announcements and Circulars

2026
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VOLUNTARY ANNOUNCEMENT- SUCCESSFUL BIDDING FOR THE DOMESTICATION ADAPTATION AND UPGRADE PROJECT FOR THE DATA PLATFORM OF SHANGHAI PULMONARY HOSPITAL

2026-09-09

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

2026-09-04

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2026-08-28

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, AUGUST 28, 2026; AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR

2026-08-28

VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BIDDING FOR THE IT INFRASTRUCTURE CONSTRUCTION PROJECT FOR TONGZHOU CAMPUS OF CAPITAL CHILDREN'S MEDICAL CENTER AFFILIATED TO CAPITAL MEDICAL UNIVERSITY

2026-08-10

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

2026-08-06

Notification Letter and Reply Form to Non-registered Holders

2026-07-24

Notification Letter and Reply Form to Registered Holders

2026-07-24

Form of proxy for the Annual General Meeting to be held on Friday, August 28, 2026

2026-07-24

NOTICE OF ANNUAL GENERAL MEETING

2026-07-24

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