Announcements and Notices - hcclhealthcare

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

Monthly Return of Equity Issuer on Movements in Securities

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

ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED DECEMBER 31, 2022

DATE OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF CORPORATE GUARANTEE

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF CORPORATE GUARANTEE

Remuneration Committee Terms of Reference

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

Monthly Return of Equity Issuer on Movements in Securities

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

DATE OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities

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

Monthly Return of Equity Issuer on Movements in Securities

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

NOTICE OF ANNUAL GENERAL MEETING

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

Monthly Return of Equity Issuer on Movements in Securities

PROPOSED CHANGE OF AUDITOR

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

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

ANNOUNCEMENT ON CHANGE OF DIRECTORS

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

(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

Monthly Return of Equity Issuer on Movements in Securities

Early Redemption of Convertible Bonds

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

Monthly Return of Equity Issuer on Movements in Securities

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

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

DATE OF BOARD MEETING

PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE BONDS

EXERCISE OF PUT OPTION

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

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

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

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

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

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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

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

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

NOTICE OF ANNUAL GENERAL MEETING

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

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

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

DATE OF BOARD MEETING

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

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

Monthly Returns-2021.1

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

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

FURTHER DELAY IN DESPATCH OF CIRCULAR

ADOPTION OF SHARE AWARD SCHEME

CHANGE OF COMPANY SECRETARY,AUTHORISED REPRESENTATIVE AND PROCESS AGENT

DELAY IN DESPATCH OF CIRCULAR

Monthly Returns-2020.12

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

E HOSP

E HOPE FN

Announcement of Allotment Results

Amended and Restated Memorandum and Articles of Association

List of Directors and their Roles and Functions

Audit Committee Terms of Reference

Nomination Committee Terms of Reference

Remuneration Committee Terms of Reference

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

Shareholders Communication Policy

Announcement - Date of Board Meeting

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

Next Day Disclosure Return20170413

AGM Notice20170424

Proxy Form20170424

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20170526

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

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

Jade - Approval of waiver application (Dec 15)

Announcement (Dec 22) - English

慈溪项目-投资意向书-自愿性公告_(英文版-18.26)

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

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

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

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

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