ANNOUNCEMENTS&CIRCULAR
NOTICE OF ANNUAL GENERAL MEETING (28 July 2010) (85KB PDF)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 SEPTEMBER 2010 AT 11:00AM (28 July 2010) (84KB PDF)
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING (28 July 2010) (230KB PDF)
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 (16 July 2010) (152KB PDF)
Date of Board Meeting (5 July 2010) (72KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (5 July 2010) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (2 Jun 2010) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (4 May 2010) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (1 Apr 2010) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (1 Mar 2010) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (3 Feb 2010) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (6 Jan 2010) (92KB PDF)
FULFILLMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING (23 Dec 2009) (196KB PDF)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 (21 Dec 2009) (140KB PDF)
DATE OF BOARD MEETING (7 Dec 2009) (441KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (1 Dec 2009) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (3 Nov 2009) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (2 Oct 2009) (84KB PDF)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2009 (25 Sept 2009) (76KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (4 Sept 2009) (84KB PDF)
ANNOUNCEMENT CONNECTED TRANSACTIONS (14 Aug 2009) (476KB PDF)
Notice of Annual General Meeting (13 Aug 2009) (87KB PDF)
Proxy Form (13 Aug 2009) (89KB PDF)
RE-ELECTION OF DIRECTORS AND 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 (13 Aug 2009) (246KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (5 Aug 2009) (92KB PDF)
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 (27 July 2009) (117KB PDF)
UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES (23 July 2009) (446KB PDF)
NOTICE OF BOARD MEETING (13 July 2009) (443KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (6 July 2009) (92KB PDF)
POLL RESULTS OF SPECIAL GENERAL MEETING CONNECTED AND DISCLOSEABLE TRANSACTION (8 June 2009) (452KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (3 June 2009) (84KB PDF)
NOTICE OF SPECIAL GENERAL MEETING (21 May 2009) (449KB PDF)
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE CONVENED AT 11:00 A.M. ON MONDAY, 8 JUNE 2009 (21 May 2009) (455KB PDF)
CIRCULAR IN RESPECT OF THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING (21 May 2009) (3337KB PDF)
THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION (21 May 2009) (2538KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (5 May 2009) (84KB PDF)
DELAY IN COMPLETION OF THE CONSTRUCTION OF A PHARMACEUTICAL MANUFACTURING PLANT AND ACQUISITION OF THE PLANT (8 April 2009) (106KB PDF)
UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES (3 April 2009) (453KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (3 April 2009) (84KB PDF)
CHANGE IN AUDITORS (27 March 2009) (445KB PDF)
Resignation of Director (13 March 2009) (74KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (4 March 2009) (84KB PDF)
Monthly Return of Equity Issuer on Movements in Securities (3 Feb 2009) (85KB PDF)
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 (22 Dec 2008) (568KB PDF)
NOTICE OF BOARD MEETING (08 Dec 2008) (444KB PDF)
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)
