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Release Time: 19/10/2020 19:08 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) WITHDRAWAL OF LISTING AND (3) EFFECTIVE DATE OF THE SCHEME (208KB)
Release Time: 15/10/2020 19:59 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) UPDATE ON THE EFFECTIVE DATE OF THE SCHEME (209KB)
Release Time: 13/10/2020 20:25 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SANCTION OF THE SCHEME BY THE GRAND COURT (209KB)
Release Time: 05/10/2020 17:00 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (106KB)
Release Time: 30/09/2020 17:36 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) CHANGE OF CLOSURE PERIOD FOR REGISTER OF MEMBERS OF THE COMPANY FOR DETERMINING ENTITLEMENTS TO QUALIFY UNDER THE SCHEME (210KB)
Release Time: 28/09/2020 17:10 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020 (90KB)
Release Time: 18/09/2020 18:11 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) COMPLETION OF 2ND TRANCHE SUBSCRIPTION (210KB)
Release Time: 17/09/2020 17:00 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
(Headlines Revised) Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Group...
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(Headlines Revised) Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Change in Board Lot Size]
]
CHANGE IN BOARD LOT SIZE (88KB)
Release Time: 17/09/2020 16:47 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Board Lot Size]
CHANGE IN BOARD LOT SIZE (88KB)
Release Time: 16/09/2020 18:52 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING (3) RESULTS OF THE COURT MEETING AND THE GENERAL MEETING AND (4) CLOSURE OF REGISTER OF MEMBERS (227KB)
Release Time: 01/09/2020 17:05 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (106KB)
Release Time: 24/08/2020 18:47 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE UNDERTAKING CLARIFICATION ANNOUNCEMENT ON FORMS OF PROXY FOR USE AT THE COURT MEETING AND THE GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 SEPTEMBER 2020 (OR ANY ADJOURNMENT THEREOF) (204KB)
Release Time: 21/08/2020 19:13 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - (1) DESPATCH OF SCHEME DOCUMENT IN RELATION TO THE PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) AND (2) COMPLETION OF 1ST TRANCHE SUBSCRIPTION (230KB)
Release Time: 20/08/2020 18:23 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Proxy Forms
PROXY FORM (137KB)
Release Time: 20/08/2020 18:22 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF GENERAL MEETING (147KB)
Release Time: 20/08/2020 18:20 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Proxy Forms
PROXY FORM (136KB)
Release Time: 20/08/2020 18:16 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (87KB)
Release Time: 20/08/2020 18:14 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
(1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE UNDERTAKING (1MB)
Release Time: 14/08/2020 17:19 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Register Shareholders (550KB)
Release Time: 14/08/2020 17:12 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Register Shareholders (530KB)
Release Time: 14/08/2020 17:09 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Proxy Forms
PROXY FORM (133KB)
Release Time: 14/08/2020 17:07 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (138KB)
Release Time: 14/08/2020 17:04 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (355KB)
Release Time: 07/08/2020 18:40 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
MONTHLY UPDATE ANNOUNCEMENT ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE UNDERTAKING (139KB)
Release Time: 03/08/2020 17:42 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (106KB)
Release Time: 08/07/2020 17:48 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE UNDERTAKING (201KB)
Release Time: 02/07/2020 18:16 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (106KB)
Release Time: 30/06/2020 22:20 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Register Shareholders (569KB)
Release Time: 30/06/2020 22:17 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Register Shareholders (564KB)
Release Time: 30/06/2020 22:13 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019/2020 (5MB)
Release Time: 30/06/2020 22:09 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 AND CLOSURE OF REGISTER OF MEMBERS FOR DETERMINING ENTITLEMENT TO ATTEND THE ANNUAL GENERAL MEETING (5MB)
Release Time: 29/06/2020 17:02 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (78KB)
Release Time: 19/06/2020 21:22 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (83KB)
Release Time: 18/06/2020 09:01 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 17/06/2020 22:42 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption]
]
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING (3) SPECIAL DEAL RELATING TO THE UNDERTAKING AND (4) RESUMPTION OF TRADING (284KB)
Release Time: 17/06/2020 17:10 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (78KB)
Release Time: 09/06/2020 16:38 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (22KB)
Release Time: 09/06/2020 10:53 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 01/06/2020 17:10 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (538KB)
Release Time: 04/05/2020 17:01 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (537KB)
Release Time: 01/04/2020 17:01 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (537KB)
Release Time: 02/03/2020 16:58 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (538KB)
Release Time: 04/02/2020 17:06 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (537KB)
Release Time: 02/01/2020 17:15 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (537KB)
Release Time: 03/12/2019 16:59 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (537KB)
Release Time: 27/11/2019 18:41 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Register Shareholders (570KB)
Release Time: 27/11/2019 18:40 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Register Shareholders (1MB)
Release Time: 27/11/2019 18:30 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019/2020 (2MB)
Release Time: 27/11/2019 18:26 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (2MB)
Release Time: 13/11/2019 17:04 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (78KB)
Release Time: 01/11/2019 17:02 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (537KB)
Release Time: 02/10/2019 17:00 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (537KB)
Release Time: 26/09/2019 17:03 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2019 (30KB)
Release Time: 20/09/2019 16:59 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES (26KB)
Release Time: 02/09/2019 16:53 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (537KB)
Release Time: 22/08/2019 19:27 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Register Shareholders (532KB)
Release Time: 22/08/2019 19:21 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Register Shareholders (531KB)
Release Time: 22/08/2019 19:15 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Proxy Forms
PROXY FORM (126KB)
Release Time: 22/08/2019 19:09 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (133KB)
Release Time: 22/08/2019 18:54 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (347KB)
Release Time: 06/08/2019 19:55 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO SUBCRIPTION OF CONVERTIBLE NOTE (41KB)
Release Time: 01/08/2019 17:04 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (438KB)
Release Time: 02/07/2019 17:01 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (437KB)
Release Time: 28/06/2019 18:55 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Register Shareholders (554KB)
Release Time: 28/06/2019 18:49 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Register Shareholders (549KB)
Release Time: 28/06/2019 18:41 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018/2019 (4707KB)
Release Time: 28/06/2019 18:32 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 AND CLOSURE OF REGISTER OF MEMBERS FOR DETERMINING ENTITLEMENT TO ATTEND THE ANNUAL GENERAL MEETING (4798KB)
Release Time: 18/06/2019 17:00 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (28KB)
Release Time: 03/06/2019 18:36 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING (40KB)
Release Time: 03/06/2019 17:13 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (437KB)
Release Time: 24/05/2019 21:20 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (26KB)
Release Time: 24/05/2019 21:18 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Compliance Officer / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1)RESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE, AND DIRECTORS;(2)APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE,AND DIRECTORS;(3)RESIGNATION OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE APPOINTMENT OF THE CHAIRMAN AND A MEMBER OF THE REMUNERATION COMMITTEE,THE CHAIRMAN AND A MEMBER OF AUDIT COMMITTEE,AND MEMBERS OF THE NOMINATION COMMITTEE;(4)CHANGE OF COMPANY SECRETARY;(5)CHANGE OF AUTHORISED REPRESENTATIVES;(6)CHANGE OF COMPLIANCE OFFICER;AND (7)CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE (47KB)
Release Time: 02/05/2019 17:27 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (438KB)
Release Time: 02/04/2019 16:45 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (437KB)
Release Time: 29/03/2019 17:47 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (1) FORMATION OF THE JV COMPANY AND (2) INTERNAL RESTRUCTURING (99KB)
Release Time: 14/03/2019 17:00 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT - COMPLETION OF TRAINING REQUIREMENTS FOR DIRECTORS (33KB)
Release Time: 04/03/2019 15:43 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (437KB)
Release Time: 18/02/2019 17:50 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Change in Compliance Adviser]
ANNOUNCEMENT - APPOINTMENT OF COMPLIANCE ADVISER (33KB)
Release Time: 11/02/2019 18:04 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (29KB)
Release Time: 01/02/2019 15:48 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (430KB)
Release Time: 03/01/2019 16:59 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (430KB)
Release Time: 18/12/2018 17:13 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Regulatory Announcement & News
THE LISTING COMMITTEE CENSURES GOLDEN MEDITECH HOLDINGS LIMITED (STOCK CODE: 801) AND TWO OF ITS DIRECTORS, AND THE LISTING (DISCIPLINARY REVIEW) COMMITTEE ON REVIEW CRITICISES FOUR OF ITS CURRENT AND FORMER DIRECTORS (UPHELD BY THE LISTING APPEALS COMMITTEE UPON APPLICATION TO REVIEW BY THREE OF THOSE FOUR CURRENT AND FORMER DIRECTORS), FOR BREACHING THE LISTING RULES AND/OR THE DIRECTOR’S UNDERTAKING (266KB)
Release Time: 03/12/2018 17:30 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (430KB)
Release Time: 26/11/2018 17:16 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Register Shareholders (610KB)
Release Time: 26/11/2018 17:12 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Register Shareholders (607KB)
Release Time: 26/11/2018 17:09 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018/2019 (1017KB)
Release Time: 26/11/2018 17:06 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (1073KB)
Release Time: 15/11/2018 17:00 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON THE STATUS OF PUBLIC FLOAT (35KB)
Release Time: 14/11/2018 17:02 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (62KB)
Release Time: 02/11/2018 17:09 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (99KB)
Release Time: 03/10/2018 17:01 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (100KB)
Release Time: 26/09/2018 17:10 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2018 (35KB)
Release Time: 03/09/2018 17:00 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (100KB)
Release Time: 23/08/2018 17:18 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-Register Shareholders (613KB)
Release Time: 23/08/2018 17:15 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Other]
Notification Letter and Request Form for Register Shareholders (611KB)
Release Time: 23/08/2018 17:08 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Proxy Forms
PROXY FORM (136KB)
Release Time: 23/08/2018 17:05 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (149KB)
Release Time: 23/08/2018 17:02 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
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Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING (377KB)
Release Time: 13/08/2018 21:50 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - PROVISION OF FINANCIAL ASSISTANCE (46KB)
Release Time: 08/08/2018 18:30 Stock Code: 00801 Stock Short Name: GOLDEN MEDITECH Document:
Announcements and Notices - [Very Substantial Acquisition / Termination of Transaction]
UPDATE ON TERMINATION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF INTEREST OF A LIMITED PARTNER IN A PRC LIMITED PARTNERSHIP (29KB)
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