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Release Time Stock Code Stock Short Name Document
Release Time: 11/08/2026 17:56 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (61KB)
Release Time: 06/08/2026 17:35 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026 (70KB)
Release Time: 21/07/2026 18:24 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (91KB)
Release Time: 20/07/2026 18:27 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (91KB)
Release Time: 17/07/2026 18:46 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (91KB)
Release Time: 16/07/2026 18:36 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (91KB)
Release Time: 15/07/2026 18:32 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 14/07/2026 18:11 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 13/07/2026 19:03 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 10/07/2026 18:56 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 09/07/2026 18:34 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 08/07/2026 18:14 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 06/07/2026 19:07 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 03/07/2026 19:52 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 (69KB)
Release Time: 03/07/2026 18:26 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 02/07/2026 18:37 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 30/06/2026 22:26 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 26/06/2026 21:44 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (89KB)
Release Time: 04/06/2026 16:53 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (67KB)
Release Time: 22/05/2026 20:28 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2025 (updated) (43KB)
Release Time: 22/05/2026 20:21 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2026 (2) PAYMENT OF FINAL DIVIDEND (78KB)
Release Time: 07/05/2026 17:16 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (67KB)
Release Time: 23/04/2026 18:33 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2025 (updated) (43KB)
Release Time: 23/04/2026 18:23 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 22, 2026 OR ANY ADJOURNMENT THEREOF (86KB)
Release Time: 23/04/2026 18:16 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF THE 2025 ANNUAL GENERAL MEETING (68KB)
Release Time: 23/04/2026 18:09 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING (188KB)
Release Time: 23/04/2026 08:25 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (9MB)
Release Time: 08/04/2026 17:42 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (67KB)
Release Time: 01/04/2026 06:53 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT PROPOSED H SHARE REPURCHASE PLAN (67KB)
Release Time: 30/03/2026 22:47 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2025 (41KB)
Release Time: 30/03/2026 22:43 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (467KB)
Release Time: 18/03/2026 16:36 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (61KB)
Release Time: 05/03/2026 16:36 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (67KB)
Release Time: 04/02/2026 16:50 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (67KB)
Release Time: 06/01/2026 16:39 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (64KB)
Release Time: 30/12/2025 18:12 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE (76KB)
Release Time: 04/12/2025 16:44 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 (64KB)
Release Time: 06/11/2025 16:46 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 (64KB)
Release Time: 08/10/2025 16:43 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 (64KB)
Release Time: 19/09/2025 16:35 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (3MB)
Release Time: 04/09/2025 16:46 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 (64KB)
Release Time: 26/08/2025 07:30 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION DECREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER OF THE COMPANY (74KB)
Release Time: 22/08/2025 20:12 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 (453KB)
Release Time: 12/08/2025 17:01 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (62KB)
Release Time: 04/08/2025 16:50 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 (64KB)
Release Time: 18/07/2025 19:35 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Change in Supervisors / Final Results / Other - Miscellaneous]
PROPOSED APPOINTMENT OF SUPERVISOR AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS (85KB)
Release Time: 04/07/2025 16:46 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 (64KB)
Release Time: 05/06/2025 16:49 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (64KB)
Release Time: 22/05/2025 20:41 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Constitutional Documents
Articles of Association (197KB)
Release Time: 22/05/2025 19:56 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (updated) (43KB)
Release Time: 22/05/2025 19:50 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2025 (2) PAYMENT OF FINAL DIVIDEND AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (79KB)
Release Time: 11/05/2025 18:14 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Change in Supervisors]
CHANGE OF SUPERVISOR (436KB)
Release Time: 08/05/2025 18:01 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (64KB)
Release Time: 06/05/2025 20:05 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Proxy Forms
SECOND PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF (67KB)
Release Time: 06/05/2025 19:59 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
SUPPLEMENTAL NOTICE OF THE 2024 ANNUAL GENERAL MEETING (60KB)
Release Time: 06/05/2025 19:55 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Circulars - [General Mandate / Material Information after Issue of Circular]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED APRIL 17, 2025 AND SUPPLEMENTAL NOTICE OF THE 2024 AGM (128KB)
Release Time: 23/04/2025 18:08 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Proxy Forms
REVISED PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF (94KB)
Release Time: 23/04/2025 08:46 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 22/04/2025 22:05 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (72KB)
Release Time: 22/04/2025 14:38 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (61KB)
Release Time: 22/04/2025 11:03 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 17/04/2025 22:45 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (updated) (43KB)
Release Time: 17/04/2025 22:44 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Proxy Forms
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF (62KB)
Release Time: 17/04/2025 22:15 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of...
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters / Dividend or Distribution]
]
NOTICE OF THE 2024 ANNUAL GENERAL MEETING (63KB)
Release Time: 17/04/2025 22:05 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING (180KB)
Release Time: 17/04/2025 21:12 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 ANNUAL REPORT (7MB)
Release Time: 15/04/2025 22:09 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDER'S GENERAL MEETINGS (63KB)
Release Time: 07/04/2025 16:31 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (64KB)
Release Time: 28/03/2025 22:49 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (41KB)
Release Time: 28/03/2025 22:46 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (62KB)
Release Time: 28/03/2025 22:45 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 (365KB)
Release Time: 21/03/2025 18:00 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION POSITIVE PROFIT ALERT (66KB)
Release Time: 18/03/2025 17:46 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (62KB)
Release Time: 05/03/2025 18:59 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (64KB)
Release Time: 06/02/2025 17:30 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (64KB)
Release Time: 10/01/2025 16:34 Stock Code: 02291 Stock Short Name: SCIENTECH 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 ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (62KB)
Release Time: 06/01/2025 16:42 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (64KB)
Release Time: 17/12/2024 19:19 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ScienCrown TRANSCATHETER AORTIC VALVE REPLACEMENT SYSTEM PRODUCT OBTAINS MEDICAL DEVICE REGISTRATION CERTIFICATE (74KB)
Release Time: 10/12/2024 18:57 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 10, 2024 (69KB)
Release Time: 09/12/2024 20:50 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (65KB)
Release Time: 09/12/2024 20:45 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
(1) CHANGE OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITIONS OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEEE (83KB)
Release Time: 05/12/2024 16:38 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 (64KB)
Release Time: 21/11/2024 16:33 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 21/11/2024 16:32 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 10, 2024 OR ANY ADJOURNMENT THEREOF (56KB)
Release Time: 21/11/2024 16:31 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (56KB)
Release Time: 21/11/2024 16:30 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Circulars - [Continuing Connected Transaction]
RENEWAL OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRUSTED PRODUCTS RELATED FRAMEWORK AGREEMENT AND NOTICE OF EGM (274KB)
Release Time: 11/11/2024 16:30 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR (62KB)
Release Time: 06/11/2024 18:47 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 (64KB)
Release Time: 21/10/2024 19:29 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (126KB)
Release Time: 02/10/2024 17:28 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (64KB)
Release Time: 26/09/2024 17:27 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (4MB)
Release Time: 05/09/2024 11:27 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (64KB)
Release Time: 22/08/2024 20:16 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE (80KB)
Release Time: 22/08/2024 20:11 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 (441KB)
Release Time: 15/08/2024 16:32 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MemoSorb BIODEGRADABLE ATRIAL SEPTAL DEFECT OCCLUDER PRODUCT OBTAINS MEDICAL DEVICE REGISTRATION CERTIFICATE (72KB)
Release Time: 12/08/2024 16:38 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (62KB)
Release Time: 05/08/2024 15:59 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 (64KB)
Release Time: 26/07/2024 19:42 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (65KB)
Release Time: 26/07/2024 19:36 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGES IN COMPOSITIONS OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (84KB)
Release Time: 25/07/2024 18:07 Stock Code: 02291 Stock Short Name: SCIENTECH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT RF-Lance DISPOSABLE RADIOFREQUENCY ATRIAL SEPTAL PUNCTURE NEEDLE PRODUCT OBTAINS MEDICAL DEVICE REGISTRATION CERTIFICATE (69KB)
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