Announcements & Circular
2020
- 27 Nov 2020*Update notice*[Invitation]Viva Biotech 2020 Online Inestor Day PDF
- 13 Nov 2020COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO 80% OF THE EQUITY INTEREST OF LANGHUA PHARMACEUTICALPDF
- 09 Nov 2020POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 9, 2020PDF
- 05 Nov 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020PDF
- 03 Nov 2020LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 03 Nov 2020RESIGNATION OF NON-EXECUTIVE DIRECTORPDF
- 21 Oct 2020POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 21, 2020PDF
- 16 Oct 2020FORM OF PROXY FOR USE AT SECOND EXTRAORDINARY GENERAL MEETINGPDF
- 16 Oct 2020NOTICE OF THE EXTRAORDINARY GENERAL MEETINGPDF
- 16 Oct 2020(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO 80% OF THE EQUITY INTEREST OF LANGHUA PHARMACEUTICAL; AND (2) NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING IN 2020PDF
- 15 Oct 2020MAJOR TRANSACTION GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DISPATCH OF CIRCULARPDF
- 06 Oct 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020PDF
- 29 Sep 2020FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITIONPDF
- 25 Sep 2020PROPOSED INCREASE OF AUTHORIZED SHARE CAPITAL AND NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING IN 2020PDF
- 25 Sep 2020FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETINGPDF
- 25 Sep 2020NOTICE OF THE EXTRAORDINARY GENERAL MEETINGPDF
- 23 Sep 2020PROPOSED INCREASE OF AUTHORIZED SHARE CAPITALPDF
- 22 Sep 2020DISCLOSEABLE TRANSACTION-ENTRY INTO THE INVESTMENT AGREEMENT WITH HANGZHOU QIANTANG NEW AREA MANAGEMENT COMMITTEEPDF
- 21 Sep 2020MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SYNTHESIS MED CHEM (HONG KONG) LIMITEDPDF
- 11 Sep 2020DELAY IN DISPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITIONPDF
- 04 Sep 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020PDF
- 04 Sep 2020(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020PDF
- 04 Sep 2020(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020PDF
- 31 Aug 2020INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020PDF
- 19 Aug 2020DATE OF BOARD MEETINGPDF
- 16 Aug 2020PROFIT WARNINGPDF
- 09 Aug 2020VERY SUBSTANTIAL ACQUISITION IN RELATION TO 80% OF THE EQUITY INTEREST OF LANGHUA PHARMACEUTICALPDF
- 06 Aug 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020PDF
- 13 Jul 2020Next Day Disclosure ReturnPDF
- 10 Jul 2020COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
- 07 Jul 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020PDF
- 07 Jul 2020(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020PDF
- 03 Jul 2020(Re-published for debt holders information) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADINGPDF
- 03 Jul 2020PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADINGPDF
- 03 Jul 2020EXCHANGE NOTICE - RESUMPTION OF TRADINGPDF
- 03 Jul 2020PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADINGPDF
- 03 Jul 2020TRADING HALTPDF
- 03 Jul 2020EXCHANGE NOTICE - TRADING HALTPDF
- 01 Jul 2020DISCLOSEABLE TRANSACTION-SUCCESSFUL BIDDING OF LAND USE RIGHT FOR A PROPERTY IN SHANGHAIPDF
- 16 Jun 2020Next Day Disclosure ReturnPDF
- 10 Jun 2020POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 10, 2020 AND CHANGE OF AUDITORPDF
- 05 Jun 2020ADOPTION OF RESTRICTED SHARE UNIT SCHEMEPDF
- 03 Jun 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020PDF
- 21 May 2020GRANT OF SHARE OPTIONSPDF
- 20 May 2020INSIDE INFORMATION THE POTENTIAL ACQUISITION OF 60% OF THE EQUITY INTEREST OF LANGHUA PHARMACEUTICAL AND UPDATE ON POTENTIAL STRATEGIC INVESTMENT AND COOPERATIONPDF
- 11 May 2020DISCLOSEABLE TRANSACTION-ENTRY INTO CONSTRUCTION CONTRACTPDF
- 08 May 2020FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETINGPDF
- 08 May 2020NOTICE OF ANNUAL GENERAL MEETINGPDF
- 08 May 2020PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND PROPOSED APPOINTMENT OF NEW AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGPDF
- 07 May 2020PROPOSED CHANGE OF AUDITORPDF
- 06 May 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020PDF
- 05 May 2020Next Day Disclosure ReturnPDF
- 06 Apr 2020Next Day Disclosure ReturnPDF
- 03 Apr 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020PDF
- 01 Apr 2020Next Day Disclosure ReturnPDF
- 30 Mar 2020ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019PDF
- 30 Mar 2020INSIDE INFORMATION AMENDMENT OF DIVIDEND POLICYPDF
- 30 Mar 2020LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 30 Mar 2020RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTORPDF
- 18 Mar 2020DATE OF BOARD MEETINGPDF
- 16 Mar 2020POSITIVE PROFIT ALERTPDF
- 04 Mar 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020PDF
- 11 Feb 2020COMPLETION OF THE ISSUE OF US$180 MILLION 2.50 PER CENT GUARANTEED CONVERTIBLE BONDS DUE 2025PDF
- 11 Feb 2020VIVA INCUBATOR INVESTMENT MANAGEMENT LIMITED-US$180 MILLION 2.50% GUARANTEED CONVERTIBLE BONDS DUE 2025PDF
- 05 Feb 2020SUPPLEMENTAL ANNOUNCEMENT PROPOSED ISSUE OF US$180 MILLION GUARANTEED CONVERTIBLE BONDS DUE 2025PDF
- 05 Feb 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020PDF
- 30 Jan 2020Next Day Disclosure ReturnPDF
- 23 Jan 2020PROPOSED ISSUE OF USD-DENOMINATED GUARANTEED CONVERTIBLE BONDSPDF
- 23 Jan 2020PROPOSED ISSUE OF US$180 MILLION GUARANTEED CONVERTIBLE BONDS DUE 2025PDF
- 23 Jan 2020PROPOSED ISSUE OF US$180 MILLION GUARANTEED CONVERTIBLE BONDS DUE 2025PDF
- 22 Jan 2020PROPOSED ISSUE OF USD-DENOMINATED GUARANTEED CONVERTIBLE BONDSPDF
- 21 Jan 2020DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN A PRC COMPANY HOLDING PROPERTY IN SHANGHAIPDF
- 03 Jan 2020Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019PDF
- 02 Jan 2020VOLUNTARY ANNOUNCEMENT-DISPOSAL OF SHARES IN PORTFOLIO INCUBATOR COMPANYPDF