logo

Investor Relations

Monthly Return of Equity Issuer on Movements in Securities.pdf

NOTICE OF ANNUAL GENERAL MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023.pdf

DATE OF BOARD MEETING.pdf

Letter to Non-registered Shareholder and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications.pdf

Letter to Registered Shareholder and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications.pdf

Monthly Return of Equity Issuer on Movements in Securities .pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

SUPPLEMENTAL ANNOUNCEMENTDISCLOSEABLE TRANSCTION IN RELATION TO PROVISION OF 2023CORPORATE GUARANTEE.pdf

DISCLOSEABLE TRANSACTIONIN RELATION TOPROVISION OF 2023 CORPORATE GUARANTEEANDCHANGE OF TERMS OF THE EXSITING 2020 LOAN.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED JUNE 30, 2023.pdf

DATE OF BOARD MEETING.pdf

POSITIVE PROFIT ALERT.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

POLL RESULTS OF THE EXTRAODINARY GENERAL MEETING HELD ON JULY 31, 2023.pdf

UPDATE ON THE EARLY REDEMPTION OF CONVERTIBLE BONDS.pdf

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 31, 2023.pdf

NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

(1) CONNECTED TRANSACTIONPROPOSED EXTENSION OF MATURITY DATEOF CONVERTIBLE BONDSAND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION.pdf

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, JUNE 20, 2023.pdf

CONNECTED TRANSACTIONPROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 20, 2023.pdf

NOTICE OF ANNUAL GENERAL MEETING.pdf

RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION ; AND NOTICE OF ANNUAL GENERAL MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OFAMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf

ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED DECEMBER 31, 2022.pdf

DATE OF BOARD MEETING.pdf

PROFIT WARNING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

RESIGNATION OF EXECUTIVE DIRECTOR.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF CORPORATE GUARANTEE.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF CORPORATE GUARANTEE.pdf

Remuneration Committee Terms of Reference.pdf

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022.pdf

DATE OF BOARD MEETING.pdf

PROFIT WARNING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 22, 2022.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2022.pdf

NOTICE OF ANNUAL GENERAL MEETING.pdf

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

PROPOSED CHANGE OF AUDITOR.pdf

UPDATE ANNOUNCEMENT-(1)DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF HANGZHOU JINGYOUZHI;AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRY OF THE NEW VIE CONTRACTS.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

ANNOUNCEMENT ON CHANGE OF DIRECTORS.pdf

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021.pdf

DATE OF BOARD MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF HANGZHOU JINGYOUZHI; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRY OF THE NEW VIE CONTRACTS.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

Early Redemption of Convertible Bonds.pdf

Poll Results of the Extraordinary General Meeting held on October 8, 2021.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 8,2021.pdf

NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities.pdf

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30,2021.pdf

DATE OF BOARD MEETING.pdf

PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE BONDS .pdf

EXERCISE OF PUT OPTION.pdf

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021.pdf

REVISED ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS IN 2021 AND NEW PROCUREMENT AGREEMENTS AND THE CONTINUING CONNECTED TRANSACTIONS IN 2022-2024.pdf

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30  June 2021.pdf

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, JUNE 22, 2021; AND CHANGES IN DIRECTORS.pdf

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021.pdf

SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED APPOINTMENT OF NEW DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING.pdf

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING.pdf

REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2021.pdf

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021.pdf

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2021.pdf

NOTICE OF ANNUAL GENERAL MEETING.pdf

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW DIRECTOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021.pdf

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020 AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE.pdf

DATE OF BOARD MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021.pdf

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 22, 2021.pdf

Monthly Returns-2021.1.pdf

CONNECTED TRANSACTION - PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FEBRUARY 22, 2021.pdf

FURTHER DELAY IN DESPATCH OF CIRCULAR.pdf

ADOPTION OF SHARE AWARD SCHEME.pdf

CHANGE OF COMPANY SECRETARY,AUTHORISED REPRESENTATIVE AND PROCESS AGENT.pdf

DELAY IN DESPATCH OF CIRCULAR.pdf

Monthly Returns-2020.12.pdf

Announcements and Notices - [Connected Transaction  Change in Terms of Securities or Rights attaching to Securities  Issue of Shares under a Specific Mandate].pdf

E HOSP.PDF

E HOPE FN.PDF

Announcement of Allotment Results.pdf

Amended and Restated Memorandum and Articles of Association.pdf

List of Directors and their Roles and Functions.pdf

Audit Committee Terms of Reference.pdf

Nomination Committee Terms of Reference.pdf

Remuneration Committee Terms of Reference.pdf

Procedures for Shareholders to Propose a Person for Election as a Direct....pdf

Shareholders Communication Policy.pdf

Announcement - Date of Board Meeting.pdf

FULL+EXERCISE+OF+OVER-ALLOTMENT+OPTION,+STABILIZING+ACTIONS+AND+END+OF+S....pdf

Next Day Disclosure Return20170413.pdf

AGM Notice20170424.pdf

Proxy Form20170424.pdf

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20170526.PDF

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY;CHANGES IN DIRECTORS 20170526.PDF

Interim Report 2017.pdf

E HCCL.PDF

E HOSP.PDF

E HOSPITAL.PDF

Announcement - Further delay in despatch of Circular (Dec 8).pdf

Jade - Approval of waiver application (Dec 15).pdf

Announcement (Dec 22) - English.pdf

慈溪项目-投资意向书-自愿性公告_(英文版-18.26).pdf

CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE.pdf

DISCLOSEABLE TRANSACTION-ACQUISITION OF THE ENTIRE EQUITY INTEREST OF CIXI HONGAI MEDICAL MANAGEMENT CO., LTD..PDF

CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING DATED FEBRUARY 13, 2018.pdf

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2018.pdf

ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE HOSPITAL MANAGEMENT FRAMEWORK AGREEMENT.pdf

PRELIMINARY 2017 ANNUAL RESULTS.pdf

<a style="font-size:12px; color:#0066cc;" hr