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正式通告

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Release Time Document
2026-06-23
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSABLE AND CONNECTED TRANSACTION - ACQUISITION OF TARGET PROPERTY
2026-06-16
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2026-06-16
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2026-06-05
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Announcements and Notices - [Date of Board Meeting]
2026-06-05
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Announcements and Notices - [Date of Board Meeting]
2026-06-04
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 3 JUNE 2026
2026-06-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
2026-06-03
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - THE COMPANY OFFICIALLY ENTERED INTO THE "TECHNICAL SERVICE AGREEMENT ON HOSPITAL PROPERTY MANAGEMENT SYSTEM AND DIGITALIZATION" WITH GENERAL TECHNOLOGY GROUP PROPERTY MANAGEMENT CO., LTD.
2026-05-19
Proxy Forms
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2026-05-19
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2026-05-19
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue... More]
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING EXECUTIVE DIRECTOR; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2026-05-13
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-05-13
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More]
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2026-04-30
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON WEDNESDAY, 3 JUNE 2026
2026-04-30
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2026-04-30
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2026-04-30
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 Annual Report
2026-04-01
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - THE GROUP'S PROJECT OF THE RESEARCH ON THE FORMULATION OF THE WASTE MANAGEMENT STANDARDS FOR HOSPITAL PROPERTY PASSED THE ACCEPTANCE REVIEW OF THE CHINA PROPERTY MANAGEMENT ASSOCIATION
2026-03-31
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (
2026-01-22
Announcements and Notices - [Other - Business Update]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING AND EXTENSION OF EXPECTED TIMETABLE FOR USE OF PROCEEDS
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