ANNOUNCEMENTS&CIRCULAR
DELAY IN COMPLETION OF THE CONSTRUCTION OF A PHARMACEUTICAL MANUFACTURING PLANT AND ACQUISITION OF THE PLANT PROGRESS OF THE APPLICATION FOR REGISTRATION OF THE GROUP'S ORAL INSULIN PRODUCT (06 Nov 2008) (88KB PDF)
CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS (04 Nov 2008) (77KB PDF)
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE (06 Oct 2008) (112KB PDF)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2008, RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE (30 Sept 2008) (60KB PDF)
NOTICE OF ANNUAL GENERAL MEETING (4 Sept 2008) (88KB PDF)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AT 11:00 A.M. ON 30 SEPTEMBER 2008 (4 Sept 2008) (92KB PDF)
GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING (4 Sept 2008) (248KB PDF)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF ANNUAL REPORT (29 Aug 2008) (156KB PDF)
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE (28 Aug 2008) (49KB PDF)
FURTHER DELAY OF RELEASE OF THE AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF 2008 ANNUAL REPORT(31 July 2008) (448KB PDF)
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008(28 July 2008) (144KB PDF)
NOTICE OF BOARD MEETING (16 July 2008) (48KB PDF)
ANNOUNCEMENT PROGRESS OF INTERNAL CONTROL REVIEWS AND RATIFICATION OF 2004 TRANSACTION AND RE-APPROVAL OF 2007 TRANSACTION (18 June 2008) (92KB PDF)
Change of Independent Auditors (30 April 2008) (82KB PDF)
Change of Principal Place of Business in Hong Kong (14 April 2008) (80KB PDF)
Clarification Announcement (16 January 2008) (90KB PDF)
Announcement of interim results for the six months ended 30 September 2007 (20 December 2007) (202KB PDF)
Notice of Board Meeting (10 December 2007) (48KB PDF)
Clarification Announcement (31 October 2007) (92KB PDF)
Voting Results of Resolution Proposed at Special General Meeting (20 September 2007) (48KB PDF)
Clarificatioin Announcement (17 September 2007) (68KB PDF)
Unusual price and volume movement (24 August 2007) (55KB PDF)
Form of proxy for use by shareholders at the special general meeting to be convened at 4:00 p.m. on Thursday, 20 September 2007 (22 August 2007) (64KB PDF)
Acquisition of minority interest in Smart Ascent connected and discloseable transaction and notice of special general meeting (22 August 2007) (553KB PDF)
Form of proxy for use by shareholders at the annual general meeting to be convened at 3:00 p.m. on Thursday, 20 September 2007 (22 August 2007) (61KB PDF)
Re-election of Directors, grant of general mandates to allot and issue new shares and repurchased by the Company of its own shares and notice of annual general meeting (22 August 2007) (179KB PDF)
Notice of Special General Meeting (22 August 2007) (52KB PDF)
Notice of Annual General Meeting (22 August 2007) (62KB PDF)
Acquisition of minority interest in Smart Ascent connected and discloseable transaction and resumption of trading (1 August 2007) (124KB PDF)
Annual results announcement for the year ended 31 March 2007 (30 July 2007) (148KB PDF)
Suspension of Trading (27 July 2007) (53KB PDF)
Notice of Board Meeting (18 July 2007) (40KB PDF)
Announcement of interim results for the six months ended 30 September 2006 (20 December 2006) (219 KB PDF)
Notice of SGM (18 December 2006) (98 KB PDF)
Very Substantial Acquisition (18 December 2006) (1253 KB PDF)
Further Delay in Despatch of Circular in Relation to Very Substantial Acquisition: Cooperation Regarding the Establishment of an Oral Insulin Manufacturing Plant in The PRC (13 December 2006) (95 KB PDF)
Delay in Despatch of Circular in Relation to Very Substantial Acquisition: Cooperation Regarding the Establishment of an Oral Insulin Manufacturing Plant in The PRC (14 November 2006) (92 KB PDF)
Cooperation Regarding The Establishment of an Oral Insulin Manufacturing Plant in the PRC Very Substantial Acquisition and Resumption of Trading (24 October 2006) (122 KB PDF)
Change of Principal Place of Business in Hong Kong (21 September 2006) (91 KB PDF)
Results of the 2006 Annual General Meeting (29 August 2006) (98 KB PDF)
Notice of Annual General Meeting (31 July 2006)(100 KB PDF)
Annual Results Announcement For The Year Ended 31 March 2006 (19 July 2006)(228 KB PDF)
Announcement of Interim Results for the six months ended 30 September 2005 (16 December 2005)(201 KB PDF)
Notice of Annual General Meeting (29 July 2005)(128 KB PDF)
Annual Result Announcement for Yea r Ended 31 March 2005 (27 July 2005)(222 KB PDF)
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2004 (16 December 2004)(195 KB PDF)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (28 September 2004)(122 KB PDF)
NOTICE OF ANNUAL GENERAL MEETING (7 September 2004)(159 KB PDF)
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 MARCH 2004 (26 August 2004)(196 KB PDF)
Resignation of an independent non-executive director (29 March 2004)(7 KB PDF)
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2003 (29 December 2003)(182 KB PDF)
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 MARCH 2003 (30 July 2003)(183 KB PDF)
DISCLOSEABLE AND CONNECTED TRANSACTION (18 June 2003)(136 KB PDF)
COMPLETION OF COACHING FOR LISTING PURPOSE OF A MAJOR SUBSIDIARY IN THE PRC RESUMPTION OF TRADING (17 May 2003)(171 KB PDF)
Announcement - Certain press articles published recently reported a proposed spin-off of Changchun Extrawell, a subsidiary of the Company. (23 December 2002)(68 KB PDF)
Announcement of Interim Results For the Six Months Ended 30 Sept 2002. (20 December 2002)(194 KB PDF)
