Investor Corner






Announcements & Notices

02-04-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

01-03-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

01-02-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

04-01-2024
New Arrangements on Dissemination of Corporate Communications

( 184KB PDF )

02-01-2024
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

01-12-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.5KB PDF )

29-11-2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

( 157.5KB PDF )

14-11-2023
DATE OF BOARD MEETING

( 75.6KB PDF )

10-11-2023
PROFIT WARNING

( 78.7KB PDF )

01-11-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

03-10-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

04-09-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

25-08-2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023

( 82.3KB PDF )

25-08-2023
Memorandum of Association and Bye-Laws

( 954.2KB PDF )

01-08-2023
Monthly Return of Equity Issuer on Movements in Securities

( 63.3KB PDF )

28-07-2023
NOTICE OF ANNUAL GENERAL MEETING

( 92.7KB PDF )

27-07-2023
PROPOSED AMENDMENTS TO THE BYE-LAWS

( 77.7KB PDF )

12-07-2023
COMPLETION OF MAJOR TRANSACTION CONCERNING THE PROPOSED THIRD AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 76.5KB PDF )

04-07-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

29-06-2023
EXTENSION OF LONG STOP DATE IN RESPECT OF PROPOSED THIRD AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 83.4KB PDF )

29-06-2023
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

( 166KB PDF )

28-06-2023
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 JUNE 2023

( 82KB PDF )

19-06-2023
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO A SHARE BUY-BACK TRANSACTION OF A NON-WHOLLY OWNED SUBSIDIARY

( 78.2KB PDF )

16-06-2023
PROFIT WARNING

( 79.2KB PDF )

15-06-2023
DATE OF BOARD MEETING

( 75.4KB PDF )

09-06-2023
NOTICE OF SPECIAL GENERAL MEETING

( 84.6KB PDF )

01-06-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

02-05-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

28-04-2023
MAJOR TRANSACTION - PROPOSED THIRD AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 107.9KB PDF )

14-04-2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

( 101.8KB PDF )

14-04-2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 73KB PDF )

03-04-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

31-03-2023
DISCLOSEABLE TRANSACTION IN RELATION TO A SHARE BUY-BACK TRANSACTION OF A NON-WHOLLY OWNED SUBSIDIARY

( 154.2KB PDF )

20-03-2023
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

( 80.6KB PDF )

01-03-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

01-02-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

03-01-2023
Monthly Return of Equity Issuer on Movements in Securities

( 62.6KB PDF )

30-12-2022
REMUNERATION COMMITTEE-TERMS OF REFERENCE

( 80.3KB PDF )

30-12-2022
NOMINATION COMMITTEE-TERMS OF REFERENCE

( 78.9KB PDF )

30-12-2022
AUDIT COMMITTEE-TERMS OF REFERENCE

( 84.8KB PDF )

07-12-2022
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

( 79KB PDF )

07-12-2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 77KB PDF )

01-12-2022
Monthly Return of Equity Issuer on Movements in Securities

( 59.9KB PDF )

29-11-2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

( 144.1KB PDF )

17-11-2022
PROFIT WARNING

( 78.4KB PDF )

14-11-2022
DATE OF BOARD MEETING

( 79.9KB PDF )

01-11-2022
Monthly Return of Equity Issuer on Movements in Securities

( 59.9KB PDF )

03-10-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

30-09-2022
RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND FINANCIAL CONTROLLER

( 77.6KB PDF )

30-09-2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 72.1KB PDF )

01-09-2022
Monthly Return of Equity Issuer on Movements in Securities

( 61KB PDF )

30-08-2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022

( 82.9KB PDF )

01-08-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

28-07-2022
NOTICE OF ANNUAL GENERAL MEETING

( 93.6KB PDF )

18-07-2022
Clarification Announcement in relation to Chinese Version of the Announcement

( 118.2KB PDF )

15-07-2022
UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

( 82.3KB PDF )

11-07-2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

( 76.3KB PDF )

04-07-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

29-06-2022
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

( 170.2KB PDF )

17-06-2022
PROFIT ALERT

( 78.9KB PDF )

15-06-2022
DATE OF BOARD MEETING

( 75.5KB PDF )

01-06-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

03-05-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

01-04-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

08-03-2022
PROVISION OF FINANCIAL ASSISTANCE

( 103.3KB PDF )

01-03-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

07-02-2022
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

25-01-2022
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021

( 79.7KB PDF )

04-01-2022
Monthly Return of Equity Issuer on Movements in Securities

( 62.1KB PDF )

01-12-2021
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

29-11-2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

( 139.5KB PDF )

16-11-2021
DATE OF BOARD MEETING

( 75.5KB PDF )

01-11-2021
Monthly Return of Equity Issuer on Movements in Securities

( 60.9KB PDF )

04-10-2021
Monthly Return of Equity Issuer on Movements in Securities

( 61.1KB PDF )

01-09-2021
Monthly Return of Equity Issuer on Movements in Securities

( 27.2KB PDF )

27-08-2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

( 86KB PDF )

16-08-2021
COMPLETION OF MAJOR TRANSACTION - CONCERNING THE SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 74KB PDF )

02-08-2021
Monthly Return of Equity Issuer on Movements in Securities

( 61.1KB PDF )

30-07-2021
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JULY 2021

( 85.8KB PDF )

27-07-2021
NOTICE OF ANNUAL GENERAL MEETING

( 92.2KB PDF )

13-07-2021
NOTICE OF SPECIAL GENERAL MEETING

( 82.6KB PDF )

12-07-2021
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION CONCERNING SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 73.7KB PDF )

02-07-2021
Monthly Return of Equity Issuer on Movements in Securities

( 442.7KB PDF )

30-06-2021
DELAY IN DISPATCH OF CIRCULAR

( 76.3KB PDF )

29-06-2021
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

( 169.6KB PDF )

15-06-2021
DATE OF BOARD MEETING

( 72.6KB PDF )

11-06-2021
PROFIT ALERT

( 76.4KB PDF )

01-06-2021
Monthly Return of Equity Issuer on Movements in Securities

( 443.2KB PDF )

12-05-2021
MAJOR TRANSACTION SECOND AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS

( 94.8KB PDF )

04-05-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.9KB PDF )

01-04-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

01-03-2021
Monthly Return of Equity Issuer on Movements in Securities

( 446.1KB PDF )

01-02-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

04-01-2021
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

01-12-2020
Monthly Return of Equity Issuer on Movements in Securities

( 445.8KB PDF )

27-11-2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

( 140.5KB PDF )

17-11-2020
DATE OF BOARD MEETING

( 72.6KB PDF )

16-11-2020
PROFIT ALERT

( 76.4KB PDF )

02-11-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.6KB PDF )

05-10-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.7KB PDF )

01-09-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.9KB PDF )

28-08-2020
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020 AND RETIREMENT OF DIRECTOR

( 80.2KB PDF )

28-08-2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

( 70.3KB PDF )

03-08-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.9KB PDF )

27-07-2020
NOTICE OF ANNUAL GENERAL MEETING

( 92.3KB PDF )

06-07-2020
Monthly Return of Equity Issuer on Movements in Securities

( 446.7KB PDF )

29-06-2020
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

( 177.4KB PDF )

17-06-2020
PROFIT ALERT

( 79.3KB PDF )

16-06-2020
DATE OF BOARD MEETING

( 72.8KB PDF )

01-06-2020
Monthly Return of Equity Issuer on Movements in Securities

( 451.7KB PDF )

04-05-2020
Monthly Return of Equity Issuer on Movements in Securities

( 516.5KB PDF )

01-04-2020
Monthly Return of Equity Issuer on Movements in Securities

( 503.4KB PDF )

02-03-2020
Monthly Return of Equity Issuer on Movements in Securities

( 503.4KB PDF )

03-02-2020
Monthly Return of Equity Issuer on Movements in Securities

( 443.6KB PDF )

02-01-2020
Monthly Return of Equity Issuer on Movements in Securities

( 503.6KB PDF )

02-12-2019
Monthly Return of Equity Issuer on Movements in Securities

( 443.5KB PDF )

29-11-2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

( 143.8KB PDF )

18-11-2019
DATE OF BOARD MEETING

( 75.6KB PDF )

01-11-2019
Monthly Return of Equity Issuer on Movements in Securities

( 503.6KB PDF )

28-10-2019
COMPLETION OF MAJOR AND CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 77.1KB PDF )

17-10-2019
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019

( 78.9KB PDF )

02-10-2019
Monthly Return of Equity Issuer on Movements in Securities

( 503.7KB PDF )

13-09-2019
NOTICE OF SPECIAL GENERAL MEETING

( 84.6KB PDF )

02-09-2019
Monthly Return of Equity Issuer on Movements in Securities

( 114.7KB PDF )

29-08-2019
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 74.6KB PDF )

23-08-2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019

( 78.6KB PDF )

01-08-2019
Monthly Return of Equity Issuer on Movements in Securities

( 503.3KB PDF )

26-07-2019
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$715,000,000 CONVERTIBLE BONDS DUE 2021 ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED

( 97.1KB PDF )

19-07-2019
NOTICE OF ANNUAL GENERAL MEETING

( 88.6KB PDF )

02-07-2019
Monthly Return of Equity Issuer on Movements in Securities

( 502KB PDF )

28-06-2019
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

( 179.9KB PDF )

21-06-2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

( 77.2KB PDF )

18-06-2019
DATE OF BOARD MEETING

( 75.6KB PDF )

17-06-2019
PROFIT ALERT

( 77.1KB PDF )

03-06-2019
Monthly Return of Equity Issuer on Movements in Securities

( 114.6KB PDF )

02-05-2019
Monthly Return of Equity Issuer on Movements in Securities

( 114.6KB PDF )

17-04-2019
CHANGE OF AUDITORS

( 79.5KB PDF )

01-04-2019
Monthly Return of Equity Issuer on Movements in Securities

( 502KB PDF )

01-03-2019
Monthly Return of Equity Issuer on Movements in Securities

( 502.3KB PDF )

15-02-2019
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

( 78.1KB PDF )

01-02-2019
Monthly Return of Equity Issuer on Movements in Securities

( 474KB PDF )

02-01-2019
Monthly Return of Equity Issuer on Movements in Securities

( 75.7KB PDF )

03-12-2018
Monthly Return of Equity Issuer on Movements in Securities

( 75.7KB PDF )

29-11-2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

( 150.7KB PDF )

19-11-2018
DATE OF BOARD MEETING

( 72.8KB PDF )

16-11-2018
PROFIT ALERT

( 77.5KB PDF )

01-11-2018
Monthly Return of Equity Issuer on Movements in Securities

( 474.1KB PDF )

03-10-2018
Monthly Return of Equity Issuer on Movements in Securities

( 474.2KB PDF )

03-09-2018
Monthly Return of Equity Issuer on Movements in Securities

( 474KB PDF )

24-08-2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018

( 78.3KB PDF )

15-08-2018
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018

( 90.7KB PDF )

01-08-2018
Monthly Return of Equity Issuer on Movements in Securities

( 75.8KB PDF )

19-07-2018
NOTICE OF ANNUAL GENERAL MEETING

( 91.7KB PDF )

04-07-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

29-06-2018
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

( 163KB PDF )

26-06-2018
UPDATE ON POSITIVE PROFIT ALERT

( 79.4KB PDF )

19-06-2018
DATE OF BOARD MEETING

( 72.8KB PDF )

15-06-2018
PROFIT ALERT

( 77.4KB PDF )

01-06-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

02-05-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

10-04-2018
CHANGE OF AUDITORS

( 76.9KB PDF )

03-04-2018
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-03-2018
Monthly Return of Equity Issuer on Movements in Securities

( 472.6KB PDF )

01-02-2018
Monthly Return of Equity Issuer on Movements in Securities

( 472.7KB PDF )

04-01-2018
Monthly Return of Equity Issuer on Movements in Securities

( 472.6KB PDF )

01-12-2017
Monthly Return of Equity Issuer on Movements in Securities

( 472.6KB PDF )

29-11-2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

( 137.4KB PDF )

16-11-2017
DATE OF BOARD MEETING

( 104.2KB PDF )

13-11-2017
PROFIT ALERT

( 77.8KB PDF )

01-11-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

03-10-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-09-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

25-08-2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017

( 78.9KB PDF )

01-08-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

26-07-2017
NOTICE OF ANNUAL GENERAL MEETING

( 88.8KB PDF )

18-07-2017
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND

( 83.1KB PDF )

03-07-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

29-06-2017
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

( 150.4KB PDF )

19-06-2017
DATE OF BOARD MEETING

( 72.8KB PDF )

16-06-2017
PROFIT WARNING ALERT

( 76.8KB PDF )

05-06-2017
Monthly Return of Equity Issuer on Movements in Securities

( 75.9KB PDF )

02-06-2017
DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND

( 92.8KB PDF )

11-05-2017
DISCLOSEABLE TRANSACTION SUBSCRIPTION IN PARTICIPATING SHARES OF AN INVESTMENT FUND

( 91.5KB PDF )

02-05-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

11-04-2017
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

( 73.1KB PDF )

03-04-2017
Monthly Return of Equity Issuer on Movements in Securities

( 75.9KB PDF )

01-03-2017
Monthly Return of Equity Issuer on Movements in Securities

( 77.5KB PDF )

01-02-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76.1KB PDF )

27-01-2017
APPOINTMENT OF EXECUTIVE DIRECTOR

( 79.7KB PDF )

27-01-2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 70.9KB PDF )

13-01-2017
JOINT COMPANY SECRETARIES

( 77.4KB PDF )

03-01-2017
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-12-2016
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

29-11-2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

( 128.9KB PDF )

17-11-2016
DATE OF BOARD MEETING

( 72.7KB PDF )

15-11-2016
PROFIT ALERT

( 76KB PDF )

01-11-2016
Monthly Return of Equity Issuer on Movements in Securities

( 75.9KB PDF )

03-10-2016
Monthly Return of Equity Issuer on Movements in Securities

( 76KB PDF )

01-09-2016
Monthly Return of Equity Issuer on Movements in Securities

( 76.4KB PDF )

26-08-2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016

( 78.4KB PDF )

02-08-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79.2KB PDF )

15-07-2016
NOTICE OF ANNUAL GENERAL MEETING

( 88.4KB PDF )

04-07-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79.1KB PDF )

29-06-2016
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

( 149.4KB PDF )

17-06-2016
DATE OF BOARD MEETING

( 72.8KB PDF )

15-06-2016
PROFIT WARNING ALERT

( 76.8KB PDF )

03-06-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

03-05-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

01-04-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

24-03-2016
Terms of Reference of the Audit Committee

( 63.9KB PDF )

22-03-2016
CHANGE OF AUDITORS

( 75.8KB PDF )

01-03-2016
Monthly Return of Equity Issuer on Movements in Securities

( 79KB PDF )

01-02-2016
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

05-01-2016
Monthly Return of Equity Issuer on Movements in Securities

( 97.1KB PDF )

01-12-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

27-11-2015
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

( 138.3KB PDF )

17-11-2015
DATE OF BOARD MEETING

( 80.1KB PDF )

13-11-2015
PROFIT WARNING ALERT

( 84.7KB PDF )

02-11-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

02-10-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

21-09-2015
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTANGIBLE ASSETS

( 147.6KB PDF )

02-09-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

28-08-2015
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2015

( 78.6KB PDF )

04-08-2015
Monthly Return of Equity Issuer on Movements in Securities

( 97KB PDF )

23-07-2015
NOTICE OF ANNUAL GENERAL MEETING

( 88.6KB PDF )

03-07-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

29-06-2015
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

( 188.8KB PDF )

24-06-2015
UPDATE ON POSITIVE PROFIT ALERT

( 77.6KB PDF )

17-06-2015
DATE OF BOARD MEETING

( 72.7KB PDF )

15-06-2015
POSITIVE PROFIT ALERT

( 77.3KB PDF )

03-06-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

05-05-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

16-04-2015
RESULTS OF CLINICAL TRIAL ON ORAL INSULIN ENTERIC-COATED SOFT CAPSULES

( 41.1KB PDF )

01-04-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

27-03-2015
CHANGE OF AUDITORS

( 73.9KB PDF )

03-03-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

02-02-2015
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

05-01-2015
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

01-12-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

28-11-2014
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

( 166.6KB PDF )

18-11-2014
DATE OF BOARD MEETING

( 72.7KB PDF )

12-11-2014
Clarification Announcement in relation to the Chinese version of the Positive Profit Alert Announcement

( 145.4KB PDF )

11-11-2014
POSITIVE PROFIT ALERT

( 76.9KB PDF )

04-11-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

03-10-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

03-09-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

29-08-2014
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2014

( 79.8KB PDF )

04-08-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.8KB PDF )

30-07-2014
NOTICE OF ANNUAL GENERAL MEETING

( 88.9KB PDF )

28-07-2014
JOINT ANNOUNCEMENT IN RELATION TO COMPLETION OF MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 113.1KB PDF )

17-07-2014
JOINT ANNOUNCEMENT REGARDING EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 117.7KB PDF )

15-07-2014
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JULY 2014

( 78.6KB PDF )

03-07-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.9KB PDF )

30-06-2014
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

( 153.4KB PDF )

26-06-2014
NOTICE OF SPECIAL GENERAL MEETING

( 83.3KB PDF )

25-06-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74.6KB PDF )

18-06-2014
DATE OF BOARD MEETING

( 73KB PDF )

12-06-2014
POSITIVE PROFIT ALERT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

( 87.7KB PDF )

12-06-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74.1KB PDF )

04-06-2014
Monthly Return of Equity Issuer on Movements in Securities

( 96.8KB PDF )

30-05-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74.3KB PDF )

14-05-2014
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 74KB PDF )

02-05-2014
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

30-04-2014
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 75.4KB PDF )

01-04-2014
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

19-03-2014
JOINT CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 118.2KB PDF )

18-03-2014
JOINT ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION CONCERNING THE DISPOSAL OF 51% SHAREHOLDING INTEREST IN SMART ASCENT LIMITED

( 339.7KB PDF )

18-03-2014
RESUMPTION OF TRADING

( 93.6KB PDF )

14-03-2014
TRADING HALT

( 72.6KB PDF )

07-03-2014
VOLUNTARY ANNOUNCEMENT IN RELATION TO NEGOTIATION OF A POSSIBLE DISPOSAL TRANSACTION

( 141.8KB PDF )

06-03-2014
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

( 40.1KB PDF )

04-03-2014
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

26-02-2014
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

( 55.6KB PDF )

19-02-2014
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

( 73.4KB PDF )

05-02-2014
Monthly Return of Equity Issuer on Movements in Securities

( 98.3KB PDF )

17-01-2014
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

( 73.7KB PDF )

09-01-2014
APPOINTMENT OF JOINT COMPANY SECRETARY

( 78.2KB PDF )

06-01-2014
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

13-12-2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 42.8KB PDF )

13-12-2013
APPOINTMENT OF EXECUTIVE DIRECTOR

( 78.3KB PDF )

05-12-2013
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE

( 86.2KB PDF )

05-12-2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 42.8KB PDF )

05-12-2013
Terms of Reference of Nomination Committee

( 53.1KB PDF )

03-12-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.7KB PDF )

29-11-2013
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

( 171.7KB PDF )

15-11-2013
DATE OF BOARD MEETING

( 71.5KB PDF )

04-11-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

03-10-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.5KB PDF )

03-09-2013
Monthly Return of Equity Issuer on Movements in Securities

( 90.7KB PDF )

30-08-2013
Terms of Reference of the Nomination Committee

( 43.5KB PDF )

26-08-2013
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2013

( 79.1KB PDF )

06-08-2013
DISPOSAL OF PRODUCTION FACILITIES

( 101.6KB PDF )

05-08-2013
Next Day Disclosure Return

( 44.8KB PDF )

02-08-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

18-07-2013
NOTICE OF ANNUAL GENERAL MEETING

( 88.2KB PDF )

16-07-2013
COMPLETION OF SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND MAJOR TRANSACTION

( 80.9KB PDF )

04-07-2013
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JULY 2013

( 78.9KB PDF )

03-07-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.8KB PDF )

28-06-2013
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013

( 155.5KB PDF )

20-06-2013
PROFIT WARNING

( 76.6KB PDF )

18-06-2013
NOTICE OF SPECIAL GENERAL MEETING

( 82.6KB PDF )

18-06-2013
DATE OF BOARD MEETING

( 73KB PDF )

14-06-2013
FURTHER DELAY IN DESPATCH OF CIRCULAR

( 73.2KB PDF )

03-06-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

30-05-2013
FURTHER DELAY IN DESPATCH OF CIRCULAR

( 73.1KB PDF )

15-05-2013
FURTHER DELAY IN DESPATCH OF CIRCULAR

( 73KB PDF )

03-05-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

29-04-2013
DELAY IN DESPATCH OF CIRCULAR

( 73.3KB PDF )

29-04-2013
ANNOUNCEMENT AND RESUMPTION OF TRADING

( 81.8KB PDF )

29-04-2013
TRADING HALT

( 72.3KB PDF )

03-04-2013
Monthly Return of Equity Issuer on Movements in Securities

( 93.3KB PDF )

05-03-2013
Monthly Return of Equity Issuer on Movements in Securities

( 91.7KB PDF )

01-03-2013
VOLUNTARY ANNOUNCEMENT

( 76.6KB PDF )

27-02-2013
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND MAJOR TRANSACTION AND RESUMPTION OF TRADING

( 146.5KB PDF )

25-02-2013
PROGRESS OF CLINICAL TRIAL ON ORAL INSULIN ENTERIC-COATED SOFT CAPSULES

( 76.6KB PDF )

24-02-2013
ANNOUNCEMENT

( 72.9KB PDF )

06-02-2013
TRADING HALT

( 72.4KB PDF )

04-02-2013
Monthly Return of Equity Issuer on Movements in Securities

( 97.3KB PDF )

03-01-2013
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

04-12-2012
Monthly Return of Equity Issuer on Movements in Securities

( 90.7KB PDF )

28-11-2012
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

( 208.4KB PDF )

14-11-2012
DATE OF BOARD MEETING

( 74.2KB PDF )

12-11-2012
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

( 74.3KB PDF )

02-11-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

04-10-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

04-09-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

24-08-2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2012

( 79.4KB PDF )

02-08-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

20-07-2012
NOTICE OF ANNUAL GENERAL MEETING

( 90.1KB PDF )

04-07-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

29-06-2012
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012

( 150.5KB PDF )

15-06-2012
DATE OF BOARD MEETING

( 73.1KB PDF )

04-06-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

16-05-2012
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON

( 122.8KB PDF )

03-05-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

03-04-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

30-03-2012
MEMORANDUM OF ASSOCIATION AND BYE-LAWS

( 5073KB PDF )

22-03-2012
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

( 49.9KB PDF )

22-03-2012
TERMS OF REFERENCE OF AUDIT COMMITTEE

( 91.8KB PDF )

22-03-2012
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

( 43.5KB PDF )

22-03-2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

( 12.3KB PDF )

02-03-2012
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

01-02-2012
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

13-01-2012
CONNECTED TRANSACTION SUBSCRIPTION TO EQUITY INTEREST IN A HEALTH CARE MANAGEMENT COMPANY IN THE PRC

( 122.6KB PDF )

04-01-2012
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

28-12-2011
RESUMPTION AND RELOCATION OF PRODUCTION FACILITIES IN CHANGCHUN

( 93.7KB PDF )

02-12-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

25-11-2011
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

( 204.8KB PDF )

11-11-2011
DATE OF BOARD MEETING

( 74KB PDF )

02-11-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

04-10-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

07-09-2011
PROPOSED CHANGE OF TERMS AND CONDITIONS FOR THE ACQUISITION OF MINORITY INTERESTS IN SMART ASCENT LIMITED POSSIBLE CONNECTED TRANSACTION

( 96.2KB PDF )

02-09-2011
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2011

( 52.5KB PDF )

01-09-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

01-08-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

22-07-2011
NOTICE OF ANNUAL GENERAL MEETING

( 87.5KB PDF )

19-07-2011
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 JULY 2011

( 77.1KB PDF )

04-07-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

30-06-2011
NOTICE OF SPECIAL GENERAL MEETING

( 78.6KB PDF )

29-06-2011
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011

( 153.7KB PDF )

17-06-2011
DATE OF BOARD MEETING

( 72.4KB PDF )

03-06-2011
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

25-05-2011
CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON

( 115.5KB PDF )

03-05-2011
Monthly Return of Equity Issuer on Movements in Securities

( 92.4KB PDF )

01-04-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

16-03-2011
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

( 73.6KB PDF )

01-03-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

07-02-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-01-2011
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-12-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

02-12-2010
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

( 73.8KB PDF )

26-11-2010
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

( 142.4KB PDF )

12-11-2010
DATE OF BOARD MEETING

( 73.2KB PDF )

02-11-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

05-10-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

10-09-2010
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2010

( 81.4KB PDF )

03-09-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-08-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

28-07-2010
NOTICE OF ANNUAL GENERAL MEETING

( 86KB PDF )

16-07-2010
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010

( 149.5KB PDF )

05-07-2010
DATE OF BOARD MEETING

( 72.1KB PDF )

05-07-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

02-06-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

04-05-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

01-04-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

01-03-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-02-2010
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

06-01-2010
Monthly Return of Equity Issuer on Movements in Securities

( 90.3KB PDF )

23-12-2009
FULFILLMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING

( 196.4KB PDF )

21-12-2009
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

( 140.5KB PDF )

07-12-2009
DATE OF BOARD MEETING

( 442KB PDF )

01-12-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

03-11-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

02-10-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

25-09-2009
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2009

( 74.2KB PDF )

04-09-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.7KB PDF )

14-08-2009
ANNOUNCEMENT CONNECTED TRANSACTIONS

( 476.9KB PDF )

13-08-2009
NOTICE OF ANNUAL GENERAL MEETING

( 87.1KB PDF )

05-08-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.8KB PDF )

27-07-2009
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009

( 117.7KB PDF )

23-07-2009
UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES

( 445.8KB PDF )

13-07-2009
NOTICE OF BOARD MEETING

( 442.1KB PDF )

06-07-2009
Monthly Return of Equity Issuer on Movements in Securities

( 90.3KB PDF )

08-06-2009
POLL RESULTS OF SPECIAL GENERAL MEETING CONNECTED AND DISCLOSEABLE TRANSACTION

( 448.2KB PDF )

03-06-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.8KB PDF )

21-05-2009
NOTICE OF SPECIAL GENERAL MEETING

( 448.8KB PDF )

21-05-2009
THE RATIFICATION ACTIONS FOR THE ACQUISITION OF 51% INTEREST IN SMART ASCENT IN 2004 CONNECTED AND DISCLOSEABLE TRANSACTION

( 2537KB PDF )

05-05-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.1KB PDF )

08-04-2009
DELAY IN COMPLETION OF THE CONSTRUCTION OF A PHARMACEUTICAL MANUFACTURING PLANT AND ACQUISITION OF THE PLANT

( 106.1KB PDF )

03-04-2009
UPDATE ON THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES

( 452.9KB PDF )

03-04-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83.1KB PDF )

27-03-2009
CHANGE IN AUDITORS

( 445.9KB PDF )

13-03-2009
RESIGNATION OF DIRECTOR

( 73.3KB PDF )

04-03-2009
Monthly Return of Equity Issuer on Movements in Securities

( 83KB PDF )

03-02-2009
Monthly Return of Equity Issuer on Movements in Securities

( 84.6KB PDF )

22-12-2008
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

( 566KB PDF )

08-12-2008
NOTICE OF BOARD MEETING

( 441.2KB PDF )

06-11-2008
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

( 85.4KB PDF )

04-11-2008
CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS

( 76.1KB PDF )

06-10-2008
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

( 108KB PDF )

30-09-2008
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2008, RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

( 57.7KB PDF )

04-09-2008
NOTICE OF ANNUAL GENERAL MEETING

( 86.6KB PDF )

29-08-2008
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF ANNUAL REPORT

( 154.4KB PDF )

28-08-2008
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE

( 48.9KB PDF )

31-07-2008
FURTHER DELAY OF RELEASE OF THE AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF 2008 ANNUAL REPORT

( 444.6KB PDF )

28-07-2008
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008

( 141.4KB PDF )

16-07-2008
NOTICE OF BOARD MEETING

( 47.2KB PDF )

18-06-2008
ANNOUNCEMENT PROGRESS OF INTERNAL CONTROL REVIEWS AND RATIFICATION OF 2004 TRANSACTION AND RE-APPROVAL OF 2007 TRANSACTION

( 90.9KB PDF )

30-04-2008
CHANGE OF INDEPENDENT AUDITORS

( 81.7KB PDF )

14-04-2008
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

( 77.4KB PDF )

16-01-2008
CLARIFICATION ANNOUNCEMENT

( 89.8KB PDF )

20-12-2007
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

( 201.5KB PDF )

10-12-2007
NOTICE OF BOARD MEETING

( 47.2KB PDF )

31-10-2007
CLARIFICATION ANNOUNCEMENT

( 91.4KB PDF )

20-09-2007
VOTING RESULTS OF RESOLUTION PROPOSED AT SPECIAL GENERAL MEETING

( 46.5KB PDF )

17-09-2007
CLARIFICATION ANNOUNCEMENT

( 64.4KB PDF )

24-08-2007
UNUSUAL PRICE AND VOLUME MOVEMENT

( 53.5KB PDF )

22-08-2007
NOTICE OF SPECIAL GENERAL MEETING

( 50.9KB PDF )

22-08-2007
NOTICE OF ANNUAL GENERAL MEETING

( 60.8KB PDF )

01-08-2007
ACQUISITION OF MINORITY INTEREST IN SMART ASCENT CONNECTED AND DISCLOSEABLE TRANSACTION AND RESUMPTION OF TRADING

( 121.3KB PDF )

30-07-2007
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007

( 146.2KB PDF )

27-07-2007
SUSPENSION OF TRADING

( 52.1KB PDF )

18-07-2007
NOTICE OF BOARD MEETING

( 39.8KB PDF )

20-06-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

12-06-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.7KB PDF )

11-06-2007
UNUSUAL PRICE MOVEMENT

( 10.6KB PDF )

07-06-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

01-06-2007
UNUSUAL PRICE MOVEMENT

( 10.6KB PDF )

31-05-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

16-05-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

15-05-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

13-04-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

23-03-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

20-03-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

19-03-2007
UNUSUAL PRICE & VOLUME MOVEMENTS

( 10.6KB PDF )

20-12-2006
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006

( 219KB PDF )

18-12-2006
NOTICE OF SGM

( 97.4KB PDF )

13-12-2006
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

( 94.3KB PDF )

14-11-2006
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION: COOPERATION REGARDING THE ESTABLISHMENT OF AN ORAL INSULIN MANUFACTURING PLANT IN THE PRC

( 91.9KB PDF )

24-10-2006
COOPERATION REGARDING THE ESTABLISHMENT OF AN ORAL INSULIN MANUFACTURING PLANT IN THE PRC VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING

( 121.8KB PDF )

20-10-2006
SUSPENSION OF TRADING

( 27.4KB PDF )

05-10-2006
ANNOUNCEMENT

( 93.6KB PDF )

21-09-2006
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

( 90.7KB PDF )

29-08-2006
RESULTS OF THE 2006 ANNUAL GENERAL MEETING

( 97.3KB PDF )

31-07-2006
NOTICE OF ANNUAL GENERAL MEETING

( 100.2KB PDF )

19-07-2006
RESULTS ANNOUNCEMENT

( 228.7KB PDF )

19-07-2006
RESULTS ANNOUNCEMENT (SUMMARY)

( 34.1KB PDF )

29-03-2006
CHANGE OF AUDITORS

( 122.7KB PDF )

19-12-2005
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2005

( 201.8KB PDF )

16-12-2005
RESULTS ANNOUNCEMENT (SUMMARY)

( 20.1KB PDF )

29-07-2005
NOTICE OF ANNUAL GENERAL MEETING

( 128.9KB PDF )

27-07-2005
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2005

( 222.4KB PDF )

26-07-2005
RESULTS ANNOUNCEMENT (SUMMARY)

( 23.7KB PDF )

30-11-1999