Announcements & Circular
2021
- 06 May 2021Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021PDF
- 28 Apr 2021FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETINGPDF
- 28 Apr 2021NOTICE OF ANNUAL GENERAL MEETINGPDF
- 28 Apr 2021PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGPDF
- 26 Apr 2021CHANGE OF CHIEF FINANCIAL OFFICERPDF
- 09 Apr 2021Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021PDF
- 30 Mar 2021ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020PDF
- 22 Mar 2021SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNOUNCEMENT PUBLISHED ON MARCH 16, 2021PDF
- 19 Mar 2021SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNOUNCEMENT PUBLISHED ON MARCH 16, 2021PDF
- 18 Mar 2021DATE OF BOARD MEETINGPDF
- 17 Mar 2021(Re-published for debt holders information) PROFIT WARNINGPDF
- 16 Mar 2021PROFIT WARNINGPDF
- 08 Mar 2021Next Day Disclosure ReturnPDF
- 05 Mar 2021COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SYNTHESIS MED CHEM (HONG KONG) LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATEPDF
- 04 Mar 2021Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021PDF
- 25 Feb 2021MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SYNTHESIS MED CHEM (HONG KONG) LIMITEDPDF
- 23 Feb 2021POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 23, 2021PDF
- 18 Feb 2021Next Day Disclosure ReturnPDF
- 04 Feb 2021Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021PDF
- 31 Jan 2021FORM OF PROXY FOR USE AT THIRD EXTRAORDINARY GENERAL MEETINGPDF
- 31 Jan 2021NOTICE OF THE EXTRAORDINARY GENERAL MEETINGPDF
- 31 Jan 2021PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 29 Jan 2021Next Day Disclosure ReturnPDF
- 28 Jan 2021Next Day Disclosure ReturnsPDF
- 27 Jan 2021VOLUNTARY ANNOUNCEMENT-APPROVAL OF ENVIRONMENTAL IMPACT REPORT FOR LANGHUA PHARMACEUTICALPDF
- 25 Jan 2021MAJOR TRANSACTION AMENDMENT OF THE SHARE TRANSFER AGREEMENTPDF
- 18 Jan 2021MAJOR TRANSACTION-GRANT OF WAIVER UNDER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES, DELAY IN DISPATCH OF CIRCULAR AND TRANSACTION UPDATEPDF
- 07 Jan 2021Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020PDF
- 04 Jan 2021PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARESPDF