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Release Time Stock Code Stock Short Name Document
Release Time: 06/07/2026 08:00 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE IN RESPECT OF THE H SHARE FULL CIRCULATION OF THE COMPANY (64KB)
Release Time: 03/07/2026 16:32 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 (68KB)
Release Time: 30/06/2026 22:21 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors (32KB)
Release Time: 30/06/2026 22:17 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (34KB)
Release Time: 30/06/2026 22:13 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board of Directors (415KB)
Release Time: 30/06/2026 22:07 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Constitutional Documents
Articles of Association (198KB)
Release Time: 30/06/2026 22:02 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (50KB)
Release Time: 30/06/2026 21:58 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
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Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors / Amendment of Constitutional Documents / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Other - Corporate Governance Related Matters]
]
(1) POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON JUNE 30, 2026; (2) ABOLITION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) RE-ELECTION OF DIRECTORS; (4) APPOINTMENT OF THE CHAIRMAN OF THE SECOND SESSION OF THE BOARD; (5) APPOINTMENT OF SENIOR MANAGEMENT; AND (6) APPOINTMENT OF MEMBERS OF THE COMMITTEES UNDER THE SECOND SESSION OF THE BOARD (437KB)
Release Time: 29/06/2026 17:44 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION APPLICATION OF THE COMPANY (45KB)
Release Time: 14/06/2026 19:57 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 30, 2026 (51KB)
Release Time: 14/06/2026 19:55 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (49KB)
Release Time: 14/06/2026 19:55 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular]
]
SUPPLEMENTAL CIRCULAR ELECTION OF MS. DING HONGFEI AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF THE COMPANY; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (131KB)
Release Time: 14/06/2026 19:45 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF THE PERIOD FOR THE CLOSURE OF THE REGISTER OF MEMBERS (46KB)
Release Time: 04/06/2026 22:56 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026 (75KB)
Release Time: 04/06/2026 22:55 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (69KB)
Release Time: 04/06/2026 22:54 Stock Code: 02630 Stock Short Name: VIGONVITA-B 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 / Other]
]
CIRCULAR OF ANNUAL GENERAL MEETING (385KB)
Release Time: 04/06/2026 22:04 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
PROPOSED CHANGE OF AUDITOR (51KB)
Release Time: 04/06/2026 17:10 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (68KB)
Release Time: 01/06/2026 20:55 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (49KB)
Release Time: 25/05/2026 18:16 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025 (44KB)
Release Time: 07/05/2026 06:39 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (68KB)
Release Time: 30/04/2026 20:22 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive...
More
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Other - Corporate Governance Related Matters]
]
(1) PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES; (2) ELECTION OF THE NEW SESSION OF THE BOARD; AND (3) POSTPONEMENT OF THE ANNUAL GENERAL MEETING (116KB)
Release Time: 30/04/2026 20:12 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (4MB)
Release Time: 23/04/2026 19:36 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Constitutional Documents
Articles of Association (202KB)
Release Time: 23/04/2026 19:30 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON APRIL 23, 2026 (47KB)
Release Time: 08/04/2026 21:40 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, APRIL 23, 2026 (64KB)
Release Time: 08/04/2026 21:29 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Amendment of Constitutional Documents / Notice of EGM/SGM / Closure of Books or Change of...
More
Announcements and Notices - [Amendment of Constitutional Documents / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
NOTICE OF EXTRAORDINARY GENERAL MEETING (67KB)
Release Time: 08/04/2026 21:25 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Circulars - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (152KB)
Release Time: 08/04/2026 17:00 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (68KB)
Release Time: 31/03/2026 22:50 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (734KB)
Release Time: 31/03/2026 22:12 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (54KB)
Release Time: 31/03/2026 21:52 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (42KB)
Release Time: 26/03/2026 20:40 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
THE POSTPONEMENT OF ELECTION OF THE NEW SESSIONS OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE (41KB)
Release Time: 19/03/2026 21:45 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Results of EGM/SGM / Share Scheme]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 19, 2026 (47KB)
Release Time: 19/03/2026 06:11 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (40KB)
Release Time: 05/03/2026 06:03 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (68KB)
Release Time: 02/03/2026 22:53 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (47KB)
Release Time: 02/03/2026 22:46 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, MARCH 19, 2026 (47KB)
Release Time: 02/03/2026 22:45 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Circulars - [Share Scheme]
PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (121KB)
Release Time: 02/03/2026 20:46 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Share Scheme]
CHANGE OF THE TRUSTEE OF H SHARE AWARD SCHEME (41KB)
Release Time: 02/03/2026 20:27 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (42KB)
Release Time: 09/02/2026 18:23 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Share Scheme]
PROPOSED ADOPTION OF THE H SHARE AWARD SCHEME (66KB)
Release Time: 04/02/2026 16:40 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (67KB)
Release Time: 07/01/2026 06:01 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (64KB)
Release Time: 22/12/2025 16:33 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (809KB)
Release Time: 22/12/2025 16:31 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (873KB)
Release Time: 03/12/2025 16:37 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Other - Miscellaneous]
END OF STABILIZATION PERIOD, NO STABILIZING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION (50KB)
Release Time: 03/12/2025 16:30 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - ENTERING INTO LICENSE AGREEMENT WITH SIMCERE PHARMACEUTICAL FOR NEW INDICATIONS OF DEUREMIDEVIR HYDROBROMIDE (VV116) (51KB)
Release Time: 03/12/2025 06:07 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 (65KB)
Release Time: 27/11/2025 16:35 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY (55KB)
Release Time: 05/11/2025 21:57 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (314KB)
Release Time: 05/11/2025 12:20 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (50KB)
Release Time: 05/11/2025 12:14 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors (32KB)
Release Time: 05/11/2025 12:11 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (35KB)
Release Time: 05/11/2025 12:08 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board of Directors (40KB)
Release Time: 05/11/2025 12:06 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Constitutional Documents
Articles of Association (203KB)
Release Time: 28/10/2025 06:52 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 28/10/2025 06:19 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (12MB)
Release Time: 28/10/2025 06:09 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (268KB)
Release Time: 20/10/2025 19:12 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 20/10/2025 19:12 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (11MB)
Release Time: 31/07/2025 19:40 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (52KB)
Release Time: 31/07/2025 19:38 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (11MB)
Release Time: 31/07/2025 19:38 Stock Code: 02630 Stock Short Name: VIGONVITA-B Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 64 of 64 records
Showing 64 of 64 records
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