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Announcement
Year:
2017
29/11/2017Discloseable Transaction Second Supplemental Agreement To Existing Agency Agreement
01/11/2017Announcement contract for investor and media relations services and grant of share options
17/10/2017Supplemental announcement in relation to the annual report for the year ended 31 December 2016 and the interim report for the six months ended 30 June 2017
16/10/2017Inside Information Termination of the proposed establishment of Korean Depositary Receipt Programme on the Korea Exchange
11/08/2017Interim results for the six months ended 30 June 2017
24/07/2017Notice of board meeting
13/06/2017Announcement approval to commercialise preservative-free single-dose Tobramycin Eye Drops in China
23/05/2017Change of name and address of share registrar and transfer agent in the Cayman Islands
22/05/2017Inside Information Research Project Agreement with AC IMMUNE SA
16/05/2017Inside Information Commencement of prior consultation with the Korea Exchange in respect of the proposed Korean Depositary Receipt Programme
27/04/2017Poll results of the annual general meeting held on 27 April 2017
24/03/2017Notice of annual general meeting
21/03/2017Annual results announcement for the year ended 31 December 2016
08/03/2017Inside Information Possible Establishment of Korean Depositary Receipt Programme on the Korea Exchange
07/03/2017Notice of board meeting
07/03/2017Voluntary Announcement 2017 National Insurance Drug List
2016
11/11/2016Grant of share options
26/09/2016Voluntary Announcement-Update on investment in AC IMMUNE SA
05/08/2016Interim results for the six months ended 30 June 2016
25/07/2016Notice of board meeting
06/07/2016Convertible loan from International Finance Corporation
09/05/2016Poll results of the annual general meeting held on 9 May 2016
12/04/2016Subscription of series E preferred shares in AC IMMUNE SA
24/03/2016Notice of annual general meeting
18/03/2016Annual results announcement for the year ended 31 December 2015
08/03/2016Notice of board meeting
03/03/2016Inside information distribution agreement with Elektron Technology UK Limited
25/01/2016Inside information-Collaboration and license agreement and proposed subscription of series C preferred stock and warrants
08/01/2016Inside information - Convertible loan agreement
2015
31/12/2015Terms of Reference - Audit Committee
22/12/2015Inside information - Agency agreement
30/11/2015Inside information-Convertible loan agreement
22/09/2015Announcement agency agreement with Guangxi Medictop Pharmaceutical Co.,Ltd.
28/08/2015Announcement strategic co-operation framework agreement
10/08/2015Interim results for the six months ended 30 June 2015
29/07/2015Notice of board meeting
17/07/2015Announcement change in board lot size
28/05/2015Announcement distribution agreement with Elektron Technology UK Limited
14/05/2015Announcement included by MSCI as a constituent of the MSCI Global Small Cap Indexes-China
08/05/2015Poll results of the annual general meeting held on 8 May 2015
28/04/2015Announcement agency agreement with Wuhan Adv.dental Co.,Ltd
23/03/2015Notice of annual general meeting
18/03/2015Annual results announcement for the year ended 31 December 2014
06/03/2015Notice of board meeting
2014
19/08/2014Announcement strategic co-operation framework agreement with Wenzhou Medical University
07/08/2014Interim results for the six months ended 30 June 2014
28/07/2014Notice of board meeting
15/05/2014Announcement obtaining of a health food certificate by a wholly-owned subsidiary
05/05/2014Poll results of the annual general meeting held on 5 May 2014
18/03/2014Notice of annual general meeting
07/03/2014Annual results announcement for the year ended 31 December 2013
25/02/2014Notice of board meeting
17/02/2014Announcement import and service agreement with Pfizer international trading (ShangHai) LTD.
2013
31/12/2013Announcement obtaining of a certificate of good manufacturing practices for human drugs by a wholly-owed subsidiary
30/10/2013Announcement contract for investor relations services and grant of share options under the share option scheme
14/08/2013Interim results for the six months ended 30 June 2013
01/08/2013Notice of Board Meeting
08/05/2013Announcement increase in total investment and registered capital of a wholly-owned subsidiary
03/05/2013Poll results of the annual general meeting held on 3 May 2013
27/03/2013Notice of annual general meeting
22/03/2013Annual results announcement for the year ended 31 December 2012
12/03/2013Notice of Board Meeting
24/01/2013Change of principal share registrar and transfer agent in the Cayman Islands
2012
07/08/2012Interim results for the six months ended 30 JUNE 2012
26/07/2012Notice of Board Meeting
07/05/2012Poll Results at the Annual General Meeting Held on 7 May 2012
29/03/2012Terms of Reference-Remuneration Committee
29/03/2012Terms of Reference-Nomination Committee
29/03/2012Terms of Reference-Audit Committee
29/03/2012List of Directors and their Role and Function
29/03/2012Notice of annual general meeting
23/03/2012Announcement of annual results for the year ended 31 December 2011
12/03/2012Notice of Board Meeting
2011
03/08/2011Announcement of Interim Results for the Six Months ended 30 June 2011
22/07/2011Notice of board meeting
14/06/2011Transfer of listing from the growth enterprise market to the main board of the stock exchange of Hong Kong limited
11/05/20112011 First quarterly results announcement
05/05/2011Poll results of the annual general meeting held on 5 may 2011
27/04/2011Notice of Board Meeting
20/04/2011Proposed transfer of listing of the shares from the growth enterprise market to the main board of the stock exchange of Hong Kong limited
30/03/2011Notice of annual general meeting
28/03/20112010 Annual results announcement
16/03/2011Notice of Board Meeting
2010
04/11/2010Third quarterly results announcement for the nine months ended 30 September,2010
25/10/2010Notice of Board Meeting
11/08/20102010 Interim results announcement
30/07/2010Notice of Board Meeting
10/05/20102010 First quarterly results announcement
10/05/2010Poll results of the annual general meeting held on 10 MAY 2010
27/04/2010Notice of Board Meeting
29/03/2010Notice of annual general meeting
25/03/20102009 Annual results announcement
15/03/2010Notice of Board Meeting