Announcements and Notices - hcclhealthcare

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2025

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 20 JUNE 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING

CONNECTED TRANSACTION PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF CIXI HONGHE PROPERTY MANAGEMENT COMPANY LIMITED

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Nomination Committee Terms of Reference

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

Monthly Return of Equity Issuer on Movements in Securities

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, JUNE 20, 2024

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023

DATE OF BOARD MEETING

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

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

Monthly Return of Equity Issuer on Movements in Securities

SUPPLEMENTAL ANNOUNCEMENTDISCLOSEABLE TRANSCTION IN RELATION TO PROVISION OF 2023CORPORATE GUARANTEE

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

Monthly Return of Equity Issuer on Movements in Securities

INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED JUNE 30, 2023

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities

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

UPDATE ON THE EARLY REDEMPTION OF CONVERTIBLE BONDS

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

Monthly Return of Equity Issuer on Movements in Securities

SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

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

CONNECTED TRANSACTIONPROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS

Monthly Return of Equity Issuer on Movements in Securities

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

NOTICE OF ANNUAL GENERAL MEETING

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]

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