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Release Time Stock Code Stock Short Name Document
Release Time: 04/09/2024 16:57 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (66KB)
Release Time: 29/08/2024 20:41 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (374KB)
Release Time: 20/08/2024 18:01 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (72KB)
Release Time: 19/08/2024 16:33 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (65KB)
Release Time: 01/08/2024 10:28 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (66KB)
Release Time: 23/07/2024 18:49 Stock Code: 03886 Stock Short Name: TOWN HEALTH 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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (66KB)
Release Time: 23/07/2024 18:44 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Business Update]
UPDATES ON PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE TARGET GROUP (70KB)
Release Time: 05/07/2024 13:07 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (66KB)
Release Time: 18/06/2024 20:02 Stock Code: 03886 Stock Short Name: TOWN HEALTH 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 COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (70KB)
Release Time: 12/06/2024 19:03 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (89KB)
Release Time: 06/06/2024 19:13 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB)
Release Time: 28/05/2024 16:45 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (257KB)
Release Time: 28/05/2024 16:43 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (276KB)
Release Time: 28/05/2024 16:41 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (78KB)
Release Time: 28/05/2024 16:39 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Proxy Forms
REVISED FORM OF PROXY (88KB)
Release Time: 28/05/2024 16:38 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
SUPPLEMENTAL CIRCULAR OF ANNUAL GENERAL MEETING REGARDING PROPOSED APPOINTMENT OF THE NOMINATED DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (244KB)
Release Time: 16/05/2024 16:42 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (257KB)
Release Time: 16/05/2024 16:40 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (276KB)
Release Time: 16/05/2024 16:36 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2023 (Updated) (42KB)
Release Time: 16/05/2024 16:35 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (94KB)
Release Time: 16/05/2024 16:33 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Proxy Forms
FORM OF PROXY (74KB)
Release Time: 16/05/2024 16:31 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (236KB)
Release Time: 03/05/2024 17:58 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB)
Release Time: 29/04/2024 17:54 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (255KB)
Release Time: 29/04/2024 17:51 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (273KB)
Release Time: 29/04/2024 16:55 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 Annual Report (4MB)
Release Time: 22/04/2024 08:01 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Business Update]
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE TARGET GROUP (78KB)
Release Time: 05/04/2024 18:47 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB)
Release Time: 25/03/2024 21:59 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
INTERNAL CONTROL FOLLOW-UP REVIEW (69KB)
Release Time: 25/03/2024 21:57 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2023 (42KB)
Release Time: 25/03/2024 21:55 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (475KB)
Release Time: 14/03/2024 18:34 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (70KB)
Release Time: 13/03/2024 16:34 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (64KB)
Release Time: 05/03/2024 19:16 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent]
]
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (68KB)
Release Time: 05/03/2024 18:09 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)
Release Time: 02/02/2024 17:02 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)
Release Time: 12/01/2024 20:55 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Business Update]
CHANGES IN USE OF PROCEEDS FROM SUBSCRIPTIONS OF SHARES UNDER SPECIFIC MANDATES (128KB)
Release Time: 12/01/2024 20:53 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB)
Release Time: 12/01/2024 20:50 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RESIGNATION OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (100KB)
Release Time: 12/01/2024 20:47 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE SPECIAL GENERAL MEETING; AND APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR (136KB)
Release Time: 02/01/2024 17:43 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 02/01/2024 08:05 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)
Release Time: 02/01/2024 08:03 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Chief Executive / Notice of EGM/SGM]
]
(1) RESIGNATION OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (4) WITHDRAWAL OF RESOLUTIONS AT THE SPECIAL GENERAL MEETING (97KB)
Release Time: 02/01/2024 08:00 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Business Update]
EXTENSION OF EXPECTED TIMELINE OF USE OF PROCEEDS FROM SUBSCRIPTIONS OF SHARES UNDER SPECIFIC MANDATES (91KB)
Release Time: 29/12/2023 16:36 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications (382KB)
Release Time: 29/12/2023 16:34 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (81KB)
Release Time: 15/12/2023 20:31 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
Release Time: 15/12/2023 20:29 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Notice of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
(1) APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) WITHDRAWAL OF RESOLUTION AT THE SPECIAL GENERAL MEETING (124KB)
Release Time: 07/12/2023 21:25 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY DEREGISTRATION OF MAINLAND CHINA SUBSIDIARY (83KB)
Release Time: 04/12/2023 16:59 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
Release Time: 01/12/2023 18:03 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (81KB)
Release Time: 01/12/2023 18:03 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (71KB)
Release Time: 01/12/2023 18:02 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) REQUISITION FOR A SPECIAL GENERAL MEETING TO REMOVE DIRECTORS AND APPOINT NEW DIRECTORS; AND (2) NOTICE OF SPECIAL GENERAL MEETING (247KB)
Release Time: 21/11/2023 07:30 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Inside Information / Nomination of Director by Shareholder]
REQUISITION FOR A SPECIAL GENERAL MEETING TO REMOVE DIRECTORS AND APPOINT NEW DIRECTORS (94KB)
Release Time: 03/11/2023 17:00 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (65KB)
Release Time: 01/11/2023 18:21 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE PLAN (71KB)
Release Time: 03/10/2023 17:18 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)
Release Time: 21/09/2023 16:43 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (1MB)
Release Time: 18/09/2023 16:41 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB)
Release Time: 18/09/2023 16:38 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (69KB)
Release Time: 05/09/2023 16:55 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (65KB)
Release Time: 25/08/2023 22:55 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (378KB)
Release Time: 16/08/2023 21:25 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUSPENSION OF DUTIES OF A NON-EXECUTIVE DIRECTOR (69KB)
Release Time: 15/08/2023 18:40 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (64KB)
Release Time: 08/08/2023 07:32 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB)
Release Time: 08/08/2023 07:32 Stock Code: 03886 Stock Short Name: TOWN HEALTH 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 CHAIRMAN; (2) RE-DESIGNATION OF DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (138KB)
Release Time: 03/08/2023 17:29 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (64KB)
Release Time: 26/07/2023 20:08 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
UPDATE ON THE FINANCIAL PERFORMANCE FOR THE SIX MONTHS ENDED 30 JUNE 2023 (71KB)
Release Time: 04/07/2023 17:38 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (65KB)
Release Time: 20/06/2023 21:22 Stock Code: 03886 Stock Short Name: TOWN HEALTH 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 COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (69KB)
Release Time: 20/06/2023 21:19 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB)
Release Time: 20/06/2023 21:17 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
]
(1) RETIREMENT OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHAIRMAN; (4) CESSATION OF APPOINTMENT OF DEPUTY CHAIRMEN; (5) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (6) CHANGE OF AUTHORISED REPRESENTATIVE (149KB)
Release Time: 20/06/2023 21:15 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (89KB)
Release Time: 16/06/2023 19:20 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Notice of AGM / Change in Directors or of Important Executive Functions or Responsibilities /...
More
Announcements and Notices - [Notice of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
RETIREMENT OF DIRECTORS AND WITHDRAWAL OF RESOLUTIONS AT THE ANNUAL GENERAL MEETING (70KB)
Release Time: 01/06/2023 17:23 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)
Release Time: 18/05/2023 16:55 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2022 (Revised) (42KB)
Release Time: 18/05/2023 16:52 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (94KB)
Release Time: 18/05/2023 16:49 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Proxy Forms
FORM OF PROXY (106KB)
Release Time: 18/05/2023 16:48 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (355KB)
Release Time: 02/05/2023 18:00 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (64KB)
Release Time: 27/04/2023 16:39 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 Annual Report (4MB)
Release Time: 03/04/2023 18:07 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (64KB)
Release Time: 28/03/2023 22:54 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2022 (42KB)
Release Time: 28/03/2023 22:54 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (484KB)
Release Time: 16/03/2023 18:23 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (65KB)
Release Time: 03/03/2023 16:44 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (64KB)
Release Time: 02/03/2023 19:34 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
Release Time: 02/03/2023 19:33 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR (132KB)
Release Time: 10/02/2023 19:21 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
UPDATE ON THE FINANCIAL PERFORMANCE FOR THE YEAR ENDED 31 DECEMBER 2022 (71KB)
Release Time: 10/02/2023 19:19 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
Release Time: 10/02/2023 19:14 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (85KB)
Release Time: 02/02/2023 16:51 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (69KB)
Release Time: 20/01/2023 15:26 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (93KB)
Release Time: 09/01/2023 18:03 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (92KB)
Release Time: 05/01/2023 17:33 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (94KB)
Release Time: 05/01/2023 17:13 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (68KB)
Release Time: 04/01/2023 18:22 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (93KB)
Release Time: 30/12/2022 18:20 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (91KB)
Release Time: 30/12/2022 18:14 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (73KB)
Release Time: 28/12/2022 18:31 Stock Code: 03886 Stock Short Name: TOWN HEALTH Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT (112KB)
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