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Announcement & Notice

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Next Day Disclosure Return

2021/11/01

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021/11/01

 

Next Day Disclosure Return

2021/10/29

 

Next Day Disclosure Return

2021/10/28

 

Next Day Disclosure Return

2021/10/27

 

2021 THIRD QUARTERLY REPORT

2021/10/22

 

ARTICLES OF ASSOCIATION

2021/10/15

 

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021/10/15

 

(1) POLL VOTING RESULTS OF THE 2021 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 15, 2021 AND (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND STRATEGY DEVELOPMENT COMMITTEE MEMBER

2021/10/15

 

DATE OF BOARD MEETING

2021/10/11

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021/10/08

 

ARTICLES OF ASSOCIATION

2021/09/27

 

POLL VOTING RESULTS OF THE 2021 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2021 SECOND A SHARE CLASS MEETING, AND THE 2021 SECOND H SHARE CLASS MEETING HELD ON SEPTEMBER 27, 2021

2021/09/27

 

Notification Letter and Request Form to Non-Registered Holders

2021/09/24

 

2021 INTERIM REPORT

2021/09/24

 

Notification Letter and Request Form to Non-Registered Holders

2021/09/23

 

Form of Proxy for the 2021 Fifth Extraordinary General Meeting to be held on Friday, October 15, 2021 

2021/09/23

 

NOTICE OF THE 2021 FIFTH EXTRAORDINARY GENERAL MEETING

2021/09/23

 

(1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EGM

2021/09/23

 

CLOSURE OF REGISTER OF MEMBERS 

2021/09/23

 

PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

2021/09/17

 

RESIGNATION OF SECRETARY TO THE BOARD, DEPUTY GENERAL MANAGER AND COMPANY SECRETARY AND CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE

2021/09/17

 

Next Day Disclosure Return

2021/09/16

 

Notification Letter and Request Form to Non-Registered Holders

2021/09/08

 

Form of Proxy for the 2021 Second H Share Class Meeting to be held on Monday, September 27, 2021

2021/09/08

 

Form of Proxy for the 2021 Fourth Extraordinary General Meeting to be held on Monday, September 27, 2021

2021/09/08

 

NOTICE OF THE 2021 SECOND H SHARE CLASS MEETING

2021/09/08

 

NOTICE OF THE 2021 FOURTH EXTRAORDINARY GENERAL MEETING

2021/09/08

 

(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE EGM AND NOTICE OF THE H SHARE CLASS MEETING

2021/09/08

 

CLOSURE OF REGISTER OF MEMBERS

2021/09/06

 

Next Day Disclosure Return

2021/09/02

 

Next Day Disclosure Return

2021/09/01

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021/09/01

 

(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2021/08/25

 

ANNOUNCEMENT IN RELATION TO REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING 

2021/08/25

 

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

2021/08/25

 

UPDATE ON THE MAJOR TRANSACTION RELATING TO THE ESTABLISHMENT AND FILING OF HANGZHOU TAIKUN EQUITY INVESTMENT FUND PARTNERSHIP (LIMITED PARTNERSHIP)

2021/08/23

 

DATE OF BOARD MEETING 

2021/08/13

 

ARTICLES OF ASSOCIATION

2021/08/09

 

POLL VOTING RESULTS OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 9, 2021 

2021/08/09

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021/08/02

 

Notification Letter and Request Form to Non-Registered Holders 

2021/07/22

 

Form of proxy for the 2021 Third Extraordinary General Meeting to be held on Monday, August 9, 2021 

2021/07/22

 

NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING 

2021/07/22

 

(1) MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO THE PARTNERSHIP AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS; AND NOTICE OF EGM 

2021/07/22

 

CLOSURE OF REGISTER OF MEMBERS 

2021/07/21

 

FURTHER PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 

2021/07/21

 

CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES 

2021/07/21

 

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 

2021/07/12

 

MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO THE PARTNERSHIP AGREEMENT 

2021/07/12

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 

2021/07/02

 

INSIDE INFORMATION LETTER OF INTENT IN RELATION TO PROPOSED COOPERATION 

2021/06/11

 

Next Day Disclosure Return 

2021/06/04

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 

2021/06/02

 

ARTICLES OF ASSOCIATION 

2021/05/21

 

POLL VOTING RESULTS OF THE 2020 ANNUAL GENERAL MEETING, THE 2021 FIRST A SHARE CLASS MEETING, AND THE 2021 FIRST H SHARE CLASS MEETING HELD ON MAY 21, 2021 

2021/05/21

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 

2021/05/06

 

2020 Tigermed Sustainability Report And Environmental, Social and Governance Report 

2021/04/30

 

Notification Letter and Request Form to Non-Registered Holders 

2021/04/29

 

2020 ANNUAL REPORT 

2021/04/29

 

2021 FIRST QUARTERLY REPORT 

2021/04/28

 

Notification Letter and Request Form to Non-Registered Holders 

2021/04/20

 

NOTICE OF THE 2021 FIRST H SHARE CLASS MEETING 

2021/04/20

 

Form of Proxy for the 2020 Annual General Meeting to be held on Friday, May 21, 2021 

2021/04/20

 

NOTICE OF 2020 ANNUAL GENERAL MEETING 

2021/04/20

 

2020 AGM Circular 

2021/04/20

 

DATE OF BOARD MEETING 

2021/04/16

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 

2021/04/01

 

(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 

2021/03/29

 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020 

2021/03/29

 

POLL VOTING RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 26, 2021

2021/03/26

 

DATE OF BOARD MEETING 

2021/03/17

 

Notification Letter and Request Form to Non-Registered Holders 

2021/03/11

 

Form of proxy for the 2021 Second Extraordinary General Meeting to be held on Friday, March 26, 2021 

2021/03/11

 

NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING 

2021/03/11

 

PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME; AND NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING 

2021/03/11

 

ANNOUNCEMENT – BOOK CLOSURE PERIOD FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING 

2021/03/09

 

CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2021/03/09

 

Monthly Return of Equity Issuer on Movements in Securities

2021/02/01

 

Next Day Disclosure Return

2021/01/28

 

POSITIVE PROFIT ALERT

2021/01/27

 

ANNOUNCEMENT COMPLETION OF INDUSTRIAL AND COMMERCIAL REGISTRATION FOR THE CHANGE OF REGISTERED ADDRESS

2021/01/19

 

Monthly Return of Equity Issuer on Movements in Securities

2021/01/05

 

Next Day Disclosure Return

2020/12/23

 

Form of proxy for the 2021 First Extraordinary General Meeting to be held on Friday, January 8, 2021

2020/12/14

 

NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

2020/12/14

 

(1) PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT);
(2) PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN;
(3) PROPOSED AUTHORIZATION FOR THE BOARD TO HANDLE MATTERS IN RELATION TO THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN;
AND (4) NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

2020/12/14

 

Monthly Return of Equity Issuer on Movements in Securities

2020/12/04

 

PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN

2020/11/30

 

POLL VOTING RESULTS OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING, THE 2020 SECOND A SHARE CLASS MEETING, AND THE 2020 SECOND H SHARE CLASS MEETING HELD ON NOVEMBER 26, 2020

2020/11/26

 

Form of proxy for the 2020 Second H Share Class Meeting to be held on Thursday, November 26, 2020

2020/11/05

 

Form of proxy for the 2020 Sixth Extraordinary General Meeting to be held on Thursday, November 26, 2020

2020/11/05

 

NOTICE OF THE 2020 SECOND H SHARE CLASS MEETING

2020/11/05

 

NOTICE OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING

2020/11/05

 

(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES;
(2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY;
(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
(4) PROPOSED AMENDMENTS TO THE MANAGEMENT RULES FOR A SHARE PROCEEDS OF HANGZHOU TIGERMED CONSULTING CO., LTD.; AND
(5) NOTICE OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING AND NOTICE OF THE 2020 SECOND H SHARE CLASS MEETING

2020/11/05

 

Monthly Return of Equity Issuer on Movements in Securities

2020/11/05

 

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF PARTNERSHIP

2020/11/04

 

(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2020/10/29

 

2020 THIRD QUARTERLY REPORT

2020/10/29

 

DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF PARTNERSHIP

2020/10/20

 

ARTICLES OF ASSOCIATION

2020/10/20

 

POLL VOTING RESULTS OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST A SHARE CLASS MEETING, AND THE 2020 FIRST H SHARE CLASS MEETING HELD ON OCTOBER 20, 2020

2020/10/20

 

Financial Statements/ESG Information – [Interim/Half-Year Report]

2020/09/28

 

[Amendment of Constitutional Documents / Other] CIRCULAR OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING

2020/09/03

 

[Notice of EGM/SGM / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/ Other – Miscellaneous / Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING

2020/09/03

 

[Other] REPLY SLIP FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

Proxy Forms:FORM OF PROXY FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

[Notice of EGM/SGM / Other – Miscellaneous/ Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIRST H SHARE CLASS MEETING

2020/09/03

 

[Other] REPLY SLIP FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

Proxy Forms:FORM OF PROXY FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

[Other – Miscellaneous] – Full Exercise of the Over-allotment Option, Stabilizing Actions and End of Stabilization Period

2020/08/31

 

[Other – Miscellaneous / Movements in Issued Share Capital]

2020/08/28

 

[Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020 

2020/08/28

 

DATE OF BOARD MEETING

2020/08/18

 

[Allotment Results] – Announcement of Offer Price and Allotment Results

2020/08/06

 

Constitutional Documents – Articles of Association

2020/08/06

 

[List of Directors and their Role and Function] – List of Directors and their Roles and Functions

2020/08/06

 

[Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee of the Board of Directors

2020/08/06

 

[Terms of Reference of the Remuneration Committee] – Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors

2020/08/06

 

[Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee of the Board of Directors

2020/08/06

 

[Terms of Reference of Other Board Committees] – Terms of Reference of the Strategy Development Committee of the Board of Directors

2020/08/06

 

[Other – Corporate Governance Related Matters] – Shareholders’ Communication Policy

2020/08/06

 

[Other – Corporate Governance Related Matters] – Procedures for Shareholders to Propose a Person for Election as a Director of the Company

2020/08/06

 

 [Other – Miscellaneous] – Announcement of Offer Price

2020/08/03

 

[Supplemental Information regarding IPO] – Change of Opening Hours of Receiving Bank

2020/07/29

 

[Formal Notice] – Global Offering

2020/07/28