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Release Time Stock Code Stock Short Name Document
Release Time: 02/10/2024 18:00 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 27/09/2024 17:46 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (75KB)
Release Time: 25/09/2024 16:32 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (7MB)
Release Time: 11/09/2024 17:00 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PROCESS AGENT (74KB)
Release Time: 02/09/2024 18:03 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 28/08/2024 18:35 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (372KB)
Release Time: 16/08/2024 20:54 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (74KB)
Release Time: 13/08/2024 17:25 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (70KB)
Release Time: 02/08/2024 18:06 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 02/07/2024 18:02 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 28/06/2024 22:32 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (75KB)
Release Time: 28/06/2024 22:31 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Arrangements on Electronic Dissemination of Corporate Communications and Request Form (234KB)
Release Time: 28/06/2024 22:29 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [Other]
Letter to Registered Shareholders - Arrangements on Electronic Dissemination of Corporate Communications and Request Form (257KB)
Release Time: 28/06/2024 22:24 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (416KB)
Release Time: 28/06/2024 22:23 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF 2022 AGM and 2023 AGM HELD ON 28 JUNE 2024 (79KB)
Release Time: 04/06/2024 19:46 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 04/06/2024 16:47 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2023 ANNUAL GENERAL MEETING (91KB)
Release Time: 04/06/2024 16:46 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Proxy Forms
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024 (79KB)
Release Time: 04/06/2024 16:44 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING (282KB)
Release Time: 04/06/2024 16:43 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2022 ANNUAL GENERAL MEETING (75KB)
Release Time: 04/06/2024 16:42 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Proxy Forms
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024 (78KB)
Release Time: 04/06/2024 16:41 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2022 ANNUAL GENERAL MEETING (185KB)
Release Time: 04/06/2024 16:40 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (73KB)
Release Time: 30/05/2024 16:41 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (5MB)
Release Time: 30/05/2024 16:39 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 INTERIM REPORT (2MB)
Release Time: 30/05/2024 16:38 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (3MB)
Release Time: 07/05/2024 18:01 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (61KB)
Release Time: 03/05/2024 18:15 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (74KB)
Release Time: 24/04/2024 22:55 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (434KB)
Release Time: 24/04/2024 22:54 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (346KB)
Release Time: 24/04/2024 22:54 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (453KB)
Release Time: 12/04/2024 22:35 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (73KB)
Release Time: 12/04/2024 22:15 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (70KB)
Release Time: 02/04/2024 16:03 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (61KB)
Release Time: 28/03/2024 19:42 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Delay in Results Announcement / Other - Business Update / Suspension]
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (2) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; AND (3) CONTINUED SUSPENSION OF TRADING (76KB)
Release Time: 01/03/2024 18:03 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 01/02/2024 18:07 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 31/01/2024 18:20 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Other - Business Update / Suspension]
KEY FINDINGS OF THE INDEPENDENT INQUIRY (107KB)
Release Time: 02/01/2024 20:00 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Release Time: 29/12/2023 16:33 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (76KB)
Release Time: 01/12/2023 18:01 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (61KB)
Release Time: 24/11/2023 17:26 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (74KB)
Release Time: 01/11/2023 19:00 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
Release Time: 03/10/2023 19:05 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (62KB)
Release Time: 28/09/2023 21:29 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (75KB)
Release Time: 04/09/2023 18:31 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)
Release Time: 31/08/2023 19:53 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND CONTINUED SUSPENSION OF TRADING (73KB)
Release Time: 02/08/2023 18:33 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
Release Time: 25/07/2023 20:39 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Change in Auditors]
UPDATE ANNOUNCEMENT - APPOINTMENT OF AUDITOR (72KB)
Release Time: 03/07/2023 18:30 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB)
Release Time: 30/06/2023 21:05 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Other - Business Update / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (76KB)
Release Time: 30/06/2023 20:05 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Change in Auditors / Suspension]
(1) CHANGE OF AUDITORS AND (2) CONTINUED SUSPENSION OF TRADING (85KB)
Release Time: 06/06/2023 18:30 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)
Release Time: 31/05/2023 20:42 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (75KB)
Release Time: 05/05/2023 18:01 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (62KB)
Release Time: 28/04/2023 21:55 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDERS (101KB)
Release Time: 28/04/2023 21:51 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 (1MB)
Release Time: 06/04/2023 18:03 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
Release Time: 31/03/2023 22:06 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (76KB)
Release Time: 29/03/2023 13:08 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Suspension]
TRADING SUSPENSION (69KB)
Release Time: 29/03/2023 12:53 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 21/03/2023 22:39 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
Release Time: 06/03/2023 18:00 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (62KB)
Release Time: 01/02/2023 16:38 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (62KB)
Release Time: 03/01/2023 18:15 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (62KB)
Release Time: 30/12/2022 19:06 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022 (75KB)
Release Time: 28/12/2022 18:08 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee - Terms of Reference (40KB)
Release Time: 14/12/2022 06:09 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Documents on Display
CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Release Time: 14/12/2022 06:07 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2022 (76KB)
Release Time: 14/12/2022 06:06 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (76KB)
Release Time: 14/12/2022 06:05 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (383KB)
Release Time: 12/12/2022 22:23 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction / Closure...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction / Closure of Books or Change of Book Closure Period]
]
DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS (73KB)
Release Time: 01/12/2022 16:35 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (59KB)
Release Time: 25/11/2022 22:58 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL CARPARK SALES AGENCY SERVICES FRAMEWORK AGREEMENT (112KB)
Release Time: 03/11/2022 18:00 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (59KB)
Release Time: 03/10/2022 16:33 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (59KB)
Release Time: 28/09/2022 18:01 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 INTERIM REPORT (2MB)
Release Time: 01/09/2022 16:36 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (59KB)
Release Time: 26/08/2022 19:18 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (308KB)
Release Time: 16/08/2022 19:12 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
Release Time: 02/08/2022 16:31 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (59KB)
Release Time: 27/07/2022 21:37 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (71KB)
Release Time: 04/07/2022 16:39 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)
Release Time: 27/06/2022 22:01 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022 (76KB)
Release Time: 02/06/2022 16:32 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (59KB)
Release Time: 30/05/2022 17:06 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDERS (112KB)
Release Time: 30/05/2022 17:04 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 (2MB)
Release Time: 06/05/2022 19:02 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (75KB)
Release Time: 03/05/2022 16:40 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (59KB)
Release Time: 28/04/2022 16:46 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 27, 2022 (39KB)
Release Time: 28/04/2022 16:43 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING (166KB)
Release Time: 28/04/2022 16:41 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (39KB)
Release Time: 28/04/2022 16:39 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2021 (5MB)
Release Time: 25/04/2022 07:15 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Other - Miscellaneous]
End of Stabilization Period, Stabilization Actions and Lapse of Over-allotment Option (33KB)
Release Time: 08/04/2022 22:00 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
ANNOUNCEMENT UNDER NOTE (3) TO RULE 10.07(2) OF THE LISTING RULES (25KB)
Release Time: 04/04/2022 16:35 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (59KB)
Release Time: 31/03/2022 17:51 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Final Results]
FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (26KB)
Release Time: 30/03/2022 06:58 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (26KB)
Release Time: 30/03/2022 06:57 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee - Terms of Reference (38KB)
Release Time: 30/03/2022 06:57 Stock Code: 02370 Stock Short Name: REDCO HEALTHY Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee - Terms of Reference (36KB)
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Showing 100 of 112 records
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