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Release Time Stock Code Stock Short Name Document
Release Time: 05/10/2026 16:20 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2026 (73KB)
Release Time: 01/09/2026 15:32 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 August 2026 (73KB)
Release Time: 21/08/2026 17:38 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2026 (85KB)
Release Time: 06/08/2026 09:55 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2026 (73KB)
Release Time: 30/07/2026 18:54 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report for the year ended 31 March 2026 (9MB)
Release Time: 30/07/2026 18:52 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered holder (315KB)
Release Time: 30/07/2026 18:50 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Shareholder (381KB)
Release Time: 30/07/2026 18:50 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Proxy Forms
FORM OF PROXY (86KB)
Release Time: 30/07/2026 18:48 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (55KB)
Release Time: 30/07/2026 18:47 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (125KB)
Release Time: 30/07/2026 18:46 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025/2026 (7MB)
Release Time: 06/07/2026 11:04 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2026 (73KB)
Release Time: 29/06/2026 19:04 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (187KB)
Release Time: 25/06/2026 19:09 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION PROFIT WARNING (102KB)
Release Time: 16/06/2026 17:23 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (170KB)
Release Time: 03/06/2026 09:52 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2026 (73KB)
Release Time: 04/05/2026 15:53 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 April 2026 (73KB)
Release Time: 21/04/2026 17:46 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Discloseable Transaction / Matters relating to Options]
EXERCISE OF PUT OPTION (97KB)
Release Time: 01/04/2026 17:29 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 March 2026 (73KB)
Release Time: 04/03/2026 11:45 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 28 February 2026 (76KB)
Release Time: 24/02/2026 16:31 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 SUPPLEMENTAL ANNOUNCEMENT (451KB)
Release Time: 04/02/2026 15:19 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 January 2026 (76KB)
Release Time: 06/01/2026 15:25 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 December 2025 (73KB)
Release Time: 02/01/2026 07:58 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION (514KB)
Release Time: 23/12/2025 12:13 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report (332KB)
Release Time: 23/12/2025 12:12 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Shareholder - Notice of Publication of Interim Report (397KB)
Release Time: 23/12/2025 12:02 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025/26 (2MB)
Release Time: 03/12/2025 14:05 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 November 2025 (73KB)
Release Time: 28/11/2025 12:11 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (695KB)
Release Time: 24/11/2025 18:15 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION PROFIT WARNING (645KB)
Release Time: 17/11/2025 12:01 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (321KB)
Release Time: 05/11/2025 12:09 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 October 2025 (73KB)
Release Time: 08/10/2025 14:47 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2025 (74KB)
Release Time: 03/09/2025 18:06 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 August 2025 (74KB)
Release Time: 22/08/2025 16:31 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2025 (85KB)
Release Time: 06/08/2025 22:21 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2025 (74KB)
Release Time: 31/07/2025 17:50 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report for the year ended 31 March 2025 (12MB)
Release Time: 31/07/2025 16:32 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Proxy Forms
(REVISED) FORM OF PROXY (85KB)
Release Time: 31/07/2025 12:13 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered holder (285KB)
Release Time: 31/07/2025 12:09 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Shareholder (339KB)
Release Time: 31/07/2025 12:05 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
(Cancelled [Incorrect Submission]) Proxy Forms
FORM OF PROXY (91KB)
Release Time: 31/07/2025 12:03 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (91KB)
Release Time: 31/07/2025 12:00 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (210KB)
Release Time: 31/07/2025 10:59 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024/2025 (10MB)
Release Time: 07/07/2025 18:10 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2025 (74KB)
Release Time: 27/06/2025 12:01 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (78KB)
Release Time: 23/06/2025 16:48 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE (177KB)
Release Time: 23/06/2025 16:47 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES (202KB)
Release Time: 23/06/2025 16:45 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (275KB)
Release Time: 19/06/2025 12:00 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 (787KB)
Release Time: 16/06/2025 12:01 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION PROFIT WARNING (462KB)
Release Time: 09/06/2025 16:31 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (49KB)
Release Time: 05/06/2025 16:46 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2025 (74KB)
Release Time: 08/05/2025 17:36 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 April 2025 (74KB)
Release Time: 07/04/2025 12:29 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 March 2025 (74KB)
Release Time: 06/03/2025 12:09 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 28 February 2025 (74KB)
Release Time: 03/03/2025 12:19 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Very Substantial Disposal / Connected Transaction / Discloseable Transaction]
COMPLETION OF (1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF ISSUED SHARE CAPITAL IN THE TARGET COMPANY; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF ISSUED SHARE CAPITAL IN A NON-WHOLLY OWNED SUBSIDIARY (452KB)
Release Time: 07/02/2025 16:35 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Very Substantial Disposal / Delay in Completion]
CHANGE OF LONG STOP DATE OF THE SHARE PURCHASE AGREEMENT (445KB)
Release Time: 05/02/2025 17:28 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2025 (179KB)
Release Time: 05/02/2025 12:02 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 January 2025 (74KB)
Release Time: 20/01/2025 18:44 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (128KB)
Release Time: 20/01/2025 18:05 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 20/01/2025 12:26 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered holder (394KB)
Release Time: 20/01/2025 12:25 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Shareholder (449KB)
Release Time: 20/01/2025 12:24 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (90KB)
Release Time: 20/01/2025 12:22 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Proxy Forms
FORM OF PROXY (88KB)
Release Time: 20/01/2025 12:22 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Very Substantial Disposal / Connected Transaction]
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF ISSUED SHARE CAPITAL IN THE TARGET COMPANY; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF ISSUED SHARE CAPITAL IN A NON-WHOLLY OWNED SUBSIDIARY AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (884KB)
Release Time: 16/01/2025 19:17 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (446KB)
Release Time: 07/01/2025 18:23 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 December 2024 (74KB)
Release Time: 31/12/2024 16:40 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Very Substantial Disposal / Connected Transaction / Discloseable Transaction / Delay in...
More
Announcements and Notices - [Very Substantial Disposal / Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR (450KB)
Release Time: 27/12/2024 18:49 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES (454KB)
Release Time: 27/12/2024 17:37 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (191KB)
Release Time: 20/12/2024 17:14 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report (540KB)
Release Time: 20/12/2024 17:12 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Shareholder - Notice of Publication of Interim Report (598KB)
Release Time: 20/12/2024 16:57 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024/25 (7MB)
Release Time: 10/12/2024 22:55 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF 90% INTEREST IN THE TARGET COMPANY (296KB)
Release Time: 05/12/2024 12:17 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 November 2024 (74KB)
Release Time: 28/11/2024 17:08 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer (41KB)
Release Time: 28/11/2024 12:03 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (1MB)
Release Time: 19/11/2024 18:45 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION POSITIVE PROFIT ALERT (127KB)
Release Time: 08/11/2024 17:39 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (90KB)
Release Time: 08/11/2024 17:38 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 (230KB)
Release Time: 08/11/2024 17:37 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION SALES VOLUME UPDATE (129KB)
Release Time: 07/11/2024 12:11 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 October 2024 (74KB)
Release Time: 06/11/2024 20:30 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Very Substantial Disposal / Connected Transaction / Discloseable Transaction]
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF 51% OF ISSUED SHARE CAPITAL IN THE TARGET COMPANY; (2) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 40% OF ISSUED SHARE CAPITAL IN A NON-WHOLLY OWNED SUBSIDIARY (237KB)
Release Time: 07/10/2024 17:46 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2024 (74KB)
Release Time: 05/09/2024 17:20 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 August 2024 (74KB)
Release Time: 23/08/2024 18:42 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024 (169KB)
Release Time: 16/08/2024 18:26 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION SALES VOLUME UPDATE (130KB)
Release Time: 02/08/2024 12:15 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2024 (74KB)
Release Time: 31/07/2024 17:27 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered holder (320KB)
Release Time: 31/07/2024 12:31 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Shareholder (439KB)
Release Time: 31/07/2024 12:27 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Proxy Forms
FORM OF PROXY (96KB)
Release Time: 31/07/2024 12:24 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (87KB)
Release Time: 31/07/2024 12:19 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (250KB)
Release Time: 31/07/2024 12:13 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report for the year ended 31 March 2024 (15MB)
Release Time: 31/07/2024 12:09 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023/2024 (14MB)
Release Time: 05/07/2024 12:26 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2024 (74KB)
Release Time: 27/06/2024 21:50 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (940KB)
Release Time: 19/06/2024 20:28 Stock Code: 02138 Stock Short Name: EC HEALTHCARE Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION PROFIT WARNING (126KB)
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Showing 100 of 630 records
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