Total records found: 35
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Release Time Stock Code Stock Short Name Document
Release Time: 07/07/2026 16:50 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 (69KB)
Release Time: 30/06/2026 17:40 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (130KB)
Release Time: 26/06/2026 21:26 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Constitutional Documents
Articles of Association (212KB)
Release Time: 26/06/2026 21:21 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON FRIDAY, 26 JUNE 2026 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (486KB)
Release Time: 05/06/2026 19:59 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Proxy Forms
PROXY FORM FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (121KB)
Release Time: 05/06/2026 19:57 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (109KB)
Release Time: 05/06/2026 19:21 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
2025 ANNUAL GENERAL MEETING (186KB)
Release Time: 03/06/2026 17:09 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (69KB)
Release Time: 01/06/2026 19:15 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Inside Information / Amendment of Constitutional Documents]
INSIDE INFORMATION PROPOSED PARTICIPATION IN THE PLAN OF H SHARE FULL CIRCULATION BY THE COMPANY AND PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION THEN IN FORCE (126KB)
Release Time: 01/06/2026 19:05 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors (31KB)
Release Time: 01/06/2026 18:58 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board of Directors (48KB)
Release Time: 01/06/2026 18:49 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Amendment of Constitutional Documents]
AMENDMENTS TO THE TERMS OF REFERENCE OF THE BOARD COMMITTEES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (113KB)
Release Time: 06/05/2026 18:26 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (71KB)
Release Time: 30/04/2026 22:50 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Other - Miscellaneous]
END OF STABILIZATION PERIOD, NO STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION (241KB)
Release Time: 29/04/2026 21:47 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (3MB)
Release Time: 17/04/2026 16:34 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (457KB)
Release Time: 17/04/2026 16:32 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (508KB)
Release Time: 09/04/2026 16:58 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (71KB)
Release Time: 31/03/2026 17:53 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Allotment Results]
CLARIFICATION ANNOUNCEMENT (103KB)
Release Time: 31/03/2026 16:30 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Final Results]
FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (103KB)
Release Time: 30/03/2026 22:11 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (330KB)
Release Time: 30/03/2026 06:21 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (110KB)
Release Time: 30/03/2026 06:19 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference of the Strategy Committee of the Board of Directors (28KB)
Release Time: 30/03/2026 06:17 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors (30KB)
Release Time: 30/03/2026 06:15 Stock Code: 00664 Stock Short Name: TONGSHIFU 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: 30/03/2026 06:12 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board of Directors (48KB)
Release Time: 30/03/2026 06:10 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Constitutional Documents
Articles of Association (212KB)
Release Time: 23/03/2026 07:06 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 23/03/2026 06:22 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (5MB)
Release Time: 23/03/2026 06:09 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (270KB)
Release Time: 10/03/2026 21:43 Stock Code: 00664 Stock Short Name: TONGSHIFU 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: 10/03/2026 21:43 Stock Code: 00664 Stock Short Name: TONGSHIFU 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) (4MB)
Release Time: 25/11/2025 19:35 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (Revised) (126KB)
Release Time: 11/11/2025 22:18 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Release Time: 11/11/2025 22:18 Stock Code: 00664 Stock Short Name: TONGSHIFU Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (11MB)
Showing 35 of 35 records
Showing 35 of 35 records
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