Announcements & Circulars

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Next Day Disclosure Return
2024-06-21
Next Day Disclosure Return
2024-06-20
Next Day Disclosure Return
2024-06-18
Next Day Disclosure Return
2024-06-17
Next Day Disclosure Return
2024-06-14
Next Day Disclosure Return
2024-06-13
Next Day Disclosure Return
2024-06-12
Next Day Disclosure Return (Resubmission)
2024-06-12
Next Day Disclosure Return
2024-06-11
Next Day Disclosure Return
2024-06-07
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND AND THE SPECIAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023
2024-06-07
Next Day Disclosure Return
2024-06-06
Next Day Disclosure Return
2024-06-05
Next Day Disclosure Return
2024-06-04
Next Day Disclosure Return
2024-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-03
Next Day Disclosure Return
2024-05-31
Next Day Disclosure Return
2024-05-31
Special Dividend for the year ended December 31, 2023 (Updated)
2024-05-27
Final Dividend for the year ended December 31, 2023 (Updated)
2024-05-27
ELECTION OF CURRENCY FOR PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023
2024-05-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2024
2024-05-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-06
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2024-04-25
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-25
NOTICE OF ANNUAL GENERAL MEETING
2024-04-25
Annual Report 2023
2024-04-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-02
Special Dividend for the year ended December 31, 2023
2024-03-20
Final Dividend for the year ended December 31, 2023
2024-03-20
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023
2024-03-20
DECONSOLIDATION OF WEIJING MEDICAL
2024-03-20
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-03-18
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-03-18
NOTICE OF BOARD MEETING
2024-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-02-01
Next Day Disclosure Return
2024-01-31
Next Day Disclosure Return
2024-01-18
Next Day Disclosure Return
2024-01-17
Next Day Disclosure Return
2024-01-16
Next Day Disclosure Return
2024-01-15
Next Day Disclosure Return
2024-01-12
Next Day Disclosure Return
2024-01-11
Next Day Disclosure Return
2024-01-10
Next Day Disclosure Return
2024-01-09
Next Day Disclosure Return
2024-01-09
Next Day Disclosure Return
2024-01-05
Next Day Disclosure Return
2024-01-04
Next Day Disclosure Return
2024-01-03
Next Day Disclosure Return
2024-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024-01-02
Next Day Disclosure Return
2023-12-29
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
2023-12-29
Next Day Disclosure Return
2023-12-28
Next Day Disclosure Return
2023-12-27
Next Day Disclosure Return
2023-12-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-10-06
Interim Report 2023
2023-09-25
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-09-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-09-04
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER
2023-09-04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
2023-08-29
NOTICE OF BOARD MEETING
2023-08-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-07-03
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
2023-06-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-06-01
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-28
Final Dividend for the year ended December 31, 2022 (Updated)
2023-05-25
ELECTION OF CURRENCY FOR PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
2023-05-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2023
2023-05-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-05
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2023-04-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF A FINAL DIVIDEND, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-28
NOTICE OF ANNUAL GENERAL MEETING
2023-04-28
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-04-28
Annual Report 2022
2023-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-04
Final Dividend for the year ended December 31, 2022
2023-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
2023-03-27
NOTICE OF BOARD MEETING
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-01
Next Day Disclosure Return
2023-02-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-01
Next Day Disclosure Return
2023-01-13
Next Day Disclosure Return
2023-01-12
Next Day Disclosure Return
2023-01-11
Next Day Disclosure Return
2023-01-10
Next Day Disclosure Return
2023-01-09
Next Day Disclosure Return
2023-01-06
Next Day Disclosure Return
2023-01-05
Next Day Disclosure Return
2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023-01-03
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2023-01-02
Next Day Disclosure Return
2022-12-30
Next Day Disclosure Return
2022-12-21
Next Day Disclosure Return
2022-12-20
Next Day Disclosure Return
2022-12-19
Next Day Disclosure Return
2022-12-16
Next Day Disclosure Return
2022-12-15
Next Day Disclosure Return
2022-12-14
Next Day Disclosure Return
2022-12-13
Next Day Disclosure Return
2022-12-12
Next Day Disclosure Return
2022-12-09
Next Day Disclosure Return
2022-12-08
Next Day Disclosure Return
2022-12-07
Next Day Disclosure Return
2022-12-06
Next Day Disclosure Return
2022-12-05
Next Day Disclosure Return
2022-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-12-02
Next Day Disclosure Return
2022-12-01
Next Day Disclosure Return
2022-11-30
Next Day Disclosure Return
2022-11-29
Next Day Disclosure Return
2022-11-28
Next Day Disclosure Return
2022-11-25
Next Day Disclosure Return
2022-11-24
Next Day Disclosure Return
2022-11-23
Next Day Disclosure Return
2022-11-22
Next Day Disclosure Return
2022-11-21
Next Day Disclosure Return
2022-11-18
Next Day Disclosure Return
2022-11-17
Next Day Disclosure Return
2022-11-16
Next Day Disclosure Return
2022-11-15
Next Day Disclosure Return
2022-11-14
Next Day Disclosure Return
2022-11-11
Next Day Disclosure Return
2022-11-10
Next Day Disclosure Return
2022-11-09
Next Day Disclosure Return
2022-11-08
Next Day Disclosure Return
2022-11-07
Next Day Disclosure Return
2022-11-04
Next Day Disclosure Return
2022-11-03
Next Day Disclosure Return
2022-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-01
Next Day Disclosure Return
2022-10-31
Next Day Disclosure Return
2022-10-28
Next Day Disclosure Return
2022-10-27
Next Day Disclosure Return
2022-10-26
Next Day Disclosure Return
2022-10-25
Next Day Disclosure Return
2022-10-24
Next Day Disclosure Return
2022-10-21
Next Day Disclosure Return
2022-10-20
Next Day Disclosure Return
2022-10-19
Next Day Disclosure Return
2022-10-18
Next Day Disclosure Return
2022-10-17
Next Day Disclosure Return
2022-10-14
Next Day Disclosure Return
2022-10-13
Next Day Disclosure Return
2022-10-12
Next Day Disclosure Return
2022-10-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-10-07
Interim Report 2022
2022-09-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-01
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
2022-08-25
VOLUNTARY ANNOUNCEMENT-SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE UNIT PLAN
2022-08-02
NOTICE OF BOARD MEETING
2022-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-01
VOLUNTARY ANNOUNCEMENT-SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE UNIT PLAN
2022-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-06-06
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021 (UPDATE ON ELECTION OF CURRENCY OPTIONS FOR PAYMENT AND THE PAYMENT DATE)
2022-05-26
ELECTION OF CURRENCY FOR PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021 AND CHANGE OF PAYMENT DATE OF FINAL DIVIDEND
2022-05-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2022
2022-05-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-05-04
CHANGE OF COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
2022-05-03
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2022-04-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-28
NOTICE OF ANNUAL GENERAL MEETING
2022-04-28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-04-28
CHANGE OF DIRECTOR
2022-04-28
Annual Report 2021
2022-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-04-01
Cash Dividend Announcement for Equity Issuer
2022-03-22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
2022-03-22
NOTICE OF BOARD MEETING
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-02-08
Next Day Disclosure Return
2022-01-27
VOLUNTARY ANNOUNCEMENT EQUITY INVESTMENT IN HANGZHOU WEIJING MEDICAL ROBOT CO.,LTD.
2022-01-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022-01-03
Next Day Disclosure Return
2021-12-15
Next Day Disclosure Return
2021-12-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-12-01
Next Day Disclosure Return
2021-11-19
Next Day Disclosure Return
2021-11-18
Next Day Disclosure Return
2021-11-17
Next Day Disclosure Return
2021-11-16
Next Day Disclosure Return
2021-11-15
Next Day Disclosure Return
2021-11-12
Next Day Disclosure Return
2021-11-11
Next Day Disclosure Return
2021-11-10
Next Day Disclosure Return
2021-11-09
Next Day Disclosure Return
2021-11-08
Next Day Disclosure Return
2021-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-11-03
Next Day Disclosure Return
2021-10-29
Next Day Disclosure Return
2021-10-27
Next Day Disclosure Return
2021-10-21
Next Day Disclosure Return
2021-10-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-10-07
Next Day Disclosure Return
2021-10-06
Next Day Disclosure Return
2021-10-05
Next Day Disclosure Return
2021-09-29
Interim Report 2021
2021-09-23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-09-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
2021-08-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-08-04
NOTICE OF BOARD MEETING
2021-08-02
POSITIVE PROFIT ALERT
2021-07-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-06-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 26, 2021
2021-05-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-05-06
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2021-04-26
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-26
NOTICE OF ANNUAL GENERAL MEETING
2021-04-26
Annual Report 2020
2021-04-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-04-07
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND B. BRAUN MEDICAL
2021-03-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020
2021-03-25
NOTICE OF BOARD MEETING
2021-03-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-02-01
CONNECTED TRANSACTION JOINT INVESTMENT BY THE COMPANY AND THE CONTROLLING SHAREHOLDERS
2021-01-12
DISCLOSEABLE TRANSACTION PURCHASE OF DUAL CURRENCY PRODUCTS
2020-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-12-01
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR
2020-11-20
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON MEDICAL DEVICE REGISTRATION APPROVAL FOR ULTRASONIC SOFT TISSUE CUTTING AND HEMOSTATIC SURGICAL SYSTEM AND DISPOSABLE ULTRASONIC SOFT TISSUE CUTTING AND HEMOSTATIC SCALPEL
2020-11-13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-11-05
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-11-05
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON MEDICAL DEVICE REGISTRATION APPROVAL FOR DISPOSABLE CIRCULAR STAPLER, DISPOSABLE ENDOSCOPIC CUTTER STAPLER AND ITS COMPONENTS AND DISPOSABLE ANORECTAL STAPLER MEDICAL DEVICES
2020-10-23
Interim Report 2020
2020-09-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-09-02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
2020-08-25
NOTICE OF BOARD MEETING
2020-08-13
Notification Letter to Non-Registered Holders of Shares with Request Form – Election as to Means of Receipt and Language of Corporate Communications
2020-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-08-03
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
2020-07-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-07-07
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION
2020-06-30
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2020-06-26
List of Directors and their Role and Function
2020-06-26
Remuneration Committee – Terms of Reference
2020-06-26
Nomination Committee – Terms of Reference
2020-06-26
Audit Committee – Terms of Reference
2020-06-26
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2020-06-26
GREEN APPLICATION FORM
2020-06-16
YELLOW APPLICATION FORM
2020-06-16
WHITE APPLICATION FORM
2020-06-16
GLOBAL OFFERING(Offer for Subscription)
2020-06-16
GLOBAL OFFERING(Formal Notice)
2020-06-16