Total records found: 34
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Release Time Stock Code Stock Short Name Document
Release Time: 07/07/2026 16:49 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2026 (65KB)
Release Time: 24/06/2026 21:01 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Constitutional Documents
TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (203KB)
Release Time: 24/06/2026 20:27 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 24, 2026 (45KB)
Release Time: 04/06/2026 17:06 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2026 (65KB)
Release Time: 29/05/2026 16:43 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 24, 2026 (OR ANY ADJOURNMENT THEREOF) (65KB)
Release Time: 29/05/2026 16:42 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (67KB)
Release Time: 29/05/2026 16:40 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (224KB)
Release Time: 14/05/2026 07:22 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (36KB)
Release Time: 14/05/2026 07:20 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Share Scheme]
ADOPTION OF 2026 SHARE AWARD SCHEME (57KB)
Release Time: 14/05/2026 07:17 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Other - Business Update]
PRINCIPAL OPERATING DATA AND INDICATORS FOR THE FIRST QUARTER 2026 (47KB)
Release Time: 07/05/2026 18:19 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026 (65KB)
Release Time: 22/04/2026 18:44 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (3MB)
Release Time: 10/04/2026 17:35 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders (435KB)
Release Time: 10/04/2026 17:28 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders (434KB)
Release Time: 09/04/2026 17:12 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2026 (67KB)
Release Time: 25/03/2026 18:49 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH 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 (406KB)
Release Time: 13/03/2026 16:30 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (35KB)
Release Time: 10/03/2026 16:35 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 05/03/2026 21:14 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION,STABILIZING ACTIONS AND END OF STABILIZATION PERIOD (59KB)
Release Time: 04/03/2026 19:26 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2026 (66KB)
Release Time: 05/02/2026 18:11 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (348KB)
Release Time: 05/02/2026 06:19 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (50KB)
Release Time: 05/02/2026 06:15 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (49KB)
Release Time: 05/02/2026 06:12 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (50KB)
Release Time: 05/02/2026 06:09 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (55KB)
Release Time: 05/02/2026 06:06 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Constitutional Documents
NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (196KB)
Release Time: 29/01/2026 06:42 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 29/01/2026 06:24 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (7MB)
Release Time: 29/01/2026 06:14 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (300KB)
Release Time: 16/12/2025 22:40 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH 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: 16/12/2025 22:40 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH 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) (7MB)
Release Time: 05/11/2025 17:30 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (42KB)
Release Time: 05/11/2025 17:25 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (7MB)
Release Time: 05/11/2025 17:25 Stock Code: 02677 Stock Short Name: DISTINCT HEALTH Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 34 of 34 records
Showing 34 of 34 records
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