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Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2026 16:35 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (65KB)
Release Time: 30/06/2026 20:45 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 (328KB)
Release Time: 05/06/2026 16:47 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (215KB)
Release Time: 04/06/2026 16:56 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (65KB)
Release Time: 07/05/2026 16:48 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (65KB)
Release Time: 02/04/2026 17:01 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (65KB)
Release Time: 30/03/2026 19:45 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2026 (156KB)
Release Time: 13/03/2026 17:33 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Documents on Display
Documents on display (Multi-Files)
Release Time: 13/03/2026 17:28 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (432KB)
Release Time: 13/03/2026 17:27 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (432KB)
Release Time: 13/03/2026 17:26 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 30 MARCH 2026 (OR ANY ADJOURNMENT THEREOF) (151KB)
Release Time: 13/03/2026 17:25 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (156KB)
Release Time: 13/03/2026 17:23 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Major Transaction / Continuing Connected Transaction]
MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM (709KB)
Release Time: 10/03/2026 22:06 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (151KB)
Release Time: 05/03/2026 12:00 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (65KB)
Release Time: 27/02/2026 19:49 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOMAJOR AND CONTINUING CONNECTED TRANSACTIONS - 2026 MASTER LEASE AGREEMENT (161KB)
Release Time: 13/02/2026 19:56 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - 2026 MASTER LEASE AGREEMENT (214KB)
Release Time: 02/02/2026 17:40 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (65KB)
Release Time: 07/01/2026 16:29 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (62KB)
Release Time: 23/12/2025 17:00 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (431KB)
Release Time: 23/12/2025 16:59 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (431KB)
Release Time: 23/12/2025 16:58 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025/26 (4MB)
Release Time: 16/12/2025 21:01 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC 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 ADDRESSES OF CAYMAN ISLANDS SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS (155KB)
Release Time: 03/12/2025 16:08 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (62KB)
Release Time: 28/11/2025 19:39 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (233KB)
Release Time: 23/11/2025 18:06 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (153KB)
Release Time: 07/11/2025 19:05 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (148KB)
Release Time: 03/11/2025 16:30 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (62KB)
Release Time: 08/10/2025 16:14 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (62KB)
Release Time: 04/09/2025 16:02 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (62KB)
Release Time: 28/08/2025 20:22 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2025 (156KB)
Release Time: 06/08/2025 14:32 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (62KB)
Release Time: 25/07/2025 18:34 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders (432KB)
Release Time: 25/07/2025 18:33 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (433KB)
Release Time: 25/07/2025 18:17 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 AUGUST 2025 (147KB)
Release Time: 25/07/2025 18:15 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (163KB)
Release Time: 25/07/2025 18:14 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (415KB)
Release Time: 25/07/2025 18:10 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024/25 (4MB)
Release Time: 25/07/2025 18:09 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024/25 (18MB)
Release Time: 02/07/2025 17:00 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (62KB)
Release Time: 30/06/2025 18:56 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (155KB)
Release Time: 25/06/2025 22:18 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (237KB)
Release Time: 03/06/2025 17:28 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (148KB)
Release Time: 02/06/2025 16:26 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (62KB)
Release Time: 08/05/2025 13:36 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (62KB)
Release Time: 02/04/2025 16:49 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (62KB)
Release Time: 03/03/2025 17:22 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (62KB)
Release Time: 03/02/2025 12:30 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (62KB)
Release Time: 06/01/2025 17:44 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (62KB)
Release Time: 24/12/2024 12:33 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (388KB)
Release Time: 24/12/2024 12:32 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (386KB)
Release Time: 24/12/2024 12:30 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024/25 (4MB)
Release Time: 02/12/2024 14:28 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (62KB)
Release Time: 28/11/2024 20:26 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (229KB)
Release Time: 11/11/2024 16:38 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (148KB)
Release Time: 06/11/2024 17:59 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (62KB)
Release Time: 07/10/2024 12:07 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (62KB)
Release Time: 04/09/2024 12:20 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (62KB)
Release Time: 28/08/2024 19:19 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2024 (157KB)
Release Time: 01/08/2024 16:47 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (62KB)
Release Time: 26/07/2024 18:10 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (614KB)
Release Time: 26/07/2024 18:07 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (616KB)
Release Time: 26/07/2024 18:02 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2024 (157KB)
Release Time: 26/07/2024 18:01 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (170KB)
Release Time: 26/07/2024 17:58 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (440KB)
Release Time: 26/07/2024 17:49 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/24 (11MB)
Release Time: 26/07/2024 17:46 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023/24 (15MB)
Release Time: 02/07/2024 12:10 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (62KB)
Release Time: 28/06/2024 22:54 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (242KB)
Release Time: 12/06/2024 18:01 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (154KB)
Release Time: 05/06/2024 16:43 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (61KB)
Release Time: 06/05/2024 16:08 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (61KB)
Release Time: 02/04/2024 12:22 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (61KB)
Release Time: 08/03/2024 21:01 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Other - Miscellaneous]
Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (270KB)
Release Time: 08/03/2024 21:00 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Other - Miscellaneous]
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (139KB)
Release Time: 01/03/2024 16:31 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (61KB)
Release Time: 21/02/2024 12:03 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF A MOTOR VEHICLE (140KB)
Release Time: 19/02/2024 12:26 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF A MOTOR VEHICLE (145KB)
Release Time: 01/02/2024 16:05 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (61KB)
Release Time: 03/01/2024 13:57 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (61KB)
Release Time: 21/12/2023 16:38 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023/24 (2MB)
Release Time: 01/12/2023 10:04 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (61KB)
Release Time: 28/11/2023 21:52 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (213KB)
Release Time: 22/11/2023 21:06 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (138KB)
Release Time: 16/11/2023 19:04 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (132KB)
Release Time: 02/11/2023 13:51 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (61KB)
Release Time: 03/10/2023 09:15 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (61KB)
Release Time: 29/09/2023 19:18 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (138KB)
Release Time: 29/09/2023 19:16 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (138KB)
Release Time: 04/09/2023 09:28 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (61KB)
Release Time: 28/08/2023 21:16 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Results of AGM]
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023 (140KB)
Release Time: 01/08/2023 09:50 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (61KB)
Release Time: 26/07/2023 16:50 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/23 (16MB)
Release Time: 26/07/2023 16:47 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 AUGUST 2023 (146KB)
Release Time: 26/07/2023 16:45 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (154KB)
Release Time: 26/07/2023 16:43 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (424KB)
Release Time: 26/07/2023 16:40 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022/23 (12MB)
Release Time: 03/07/2023 13:38 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (61KB)
Release Time: 28/06/2023 22:24 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (228KB)
Release Time: 21/06/2023 22:32 Stock Code: 00919 Stock Short Name: MODERNHEALTHTEC Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT (143KB)
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Showing 100 of 611 records
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