Wai Yuen Tong Medicine Holdings Limited
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Announcements

By Year : 2018 |2017 |
DateTitle
2018-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018-06-20 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-07 NOTIFICATION OF BOARD MEETING
2018-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018-06-01 INSIDE INFORMATION AND PROFIT WARNING
2018-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018-04-20 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 APRIL 2018
2018-04-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
2018-04-02 SUPPLEMENTAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENRAL MEETING TO BE HELD ON FRIDAY, 20 APRIL 2018
2018-04-02 SUPPLEMENTAL NOTICE OF THE SPECIAL GENERAL MEETING
2018-04-02 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-04-02 APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF MANAGING DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
2018-03-28 NOTICE OF THE SPECIAL GENERAL MEETING
2018-03-28 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 APRIL 2018
2018-03-28 MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
2018-03-28 FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING SALE AND PURCHASE OF PROPERTIES
2018-03-16 FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING SALE AND PURCHASE OF PROPERTIES
2018-03-02 DELAY IN DESPATCH OF CIRCULAR
2018-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
2018-02-13 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2018-02-07 MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
2018-02-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
2018-01-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017