HKEx Stock Code 股份代號:00456
 
 
 
   
 
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30/12/2015 Next Day Disclosure Return
289 Kbytes
08/09/2015 Next Day Disclosure Return
130 Kbytes
17/08/2015 APPLICATION FORM
190Kbytes
17/08/2015 OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE
314Kbytes
13/07/2015 Memorandum and articles of association of the Company
9610Kbytes
13/07/2015 Memorandum and articles of association of the Underwriter
1926Kbytes
13/07/2015 Letter from the Board to the Shareholders
144Kbytes
13/07/2015 Letter of recommendation from the Independent Board Commitee to the Independent Shareholders
228Kbytes
13/07/2015 Letter of advice from Veda Captial to the Independent Board Committee and the Independent Shareholders
1143Kbytes
13/07/2015 Report on unaudited pro forma financial information of the Group prepared by Ascenda Cachet CPA Limited
1011Kbytes
13/07/2015 Valuation report on the property interests of the Group prepared by Savills Valuation and Professional Services Limited
624Kbytes
13/07/2015 Material Contracts i - Underwriting Agreement
1097Kbytes
13/07/2015 Material Contracts ii - New City Fortune Medicare group Limited-Letter of intent dated 12 July 2014
451Kbytes
13/07/2015 Material Contracts iii - Qingdao Chengtai-Co-operation agreement dated 8 November 2013
5765Kbytes
13/07/2015 Material Contracts iv - Qingdao Chengtai-Supplemental agreement dated 29 January 2015
821Kbytes
13/07/2015 Material Contracts v -  Qingdao Chengtai-2nd Supplemental Agreement dated 19 June 2015
764Kbytes
13/07/2015 Material Contracts vi - Beijing Chengda-Loan Agreement dated 21 April 2014
5692Kbytes
13/07/2015 Material Contracts vii - Beijing Chengda-Loan Agreement dated 31 March 2015
40Kbytes
13/07/2015 Experts and consents
490Kbytes
30/08/2013 BOARD DIVERSITY POLICY 
53Kbytes
13/04/2012 MEMORANDUM AND ARTICLES OF ASSOCIATION 
6609 Kbytes
23/03/2012 CLARIFICATION ANNOUNCEMENT CORRECTION OF THE DATE MADE IN THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
24 Kbytes
23/03/2012 Next Day Disclosure Return
86 Kbytes
16/03/2012 Next Day Disclosure Return
87 Kbytes
21/02/2012 Next Day Disclosure Return
150 Kbytes
20/01/2012 Open Offer Application Form
352 Kbytes
20/01/2012 OPEN OFFER ON THE BASIS OF TWENTY THREE OFFER SHARES FOR EVERY THREE CONSOLIDATED SHARES HELD ON THE RECORD DATE
297 Kbytes

16/01/2012

Next Day Disclosure Return
138 Kbytes

23/12/2011

Memorandum and articles of association of the Company 1 of 3
3170 Kbytes

23/12/2011

Memorandum and articles of association of the Company 2 of 3
1851 Kbytes

23/12/2011

Memorandum and articles of association of the Company 3 of 3
1055 Kbytes

23/12/2011

Memorandum and articles of association of the Subscriber
1926 Kbytes

23/12/2011

Accountants' reports of the Target Group Companies
2264 Kbytes

23/12/2011

Unaudited proforma financial information of the Enlarged Group
502 Kbytes

23/12/2011

Statement of pro forma net tangible asset of the Enlarged Group
1825 Kbytes

23/12/2011

Letter in relation to the profit and loss forecasts from Ascenda Cachet CPA Limited
713 Kbytes

23/12/2011

Letter in relation to the profit and loss forecasts from the Joint Financial Advisers
64 Kbytes

23/12/2011

Valuation report on the Property
2441 Kbytes

23/12/2011

Letter from Hooray
1449 Kbytes

23/12/2011

Written consent from Veda
67Kbytes

23/12/2011

Written consent from President Securities
85 Kbytes

23/12/2011

Written consent from Hooray
678 Kbytes

23/12/2011

Written consent from Ascenda Cachet CPA Limited
643 Kbytes

23/12/2011

Written consent from Asset Appraisal Limited
428 Kbytes

23/12/2011

S&P Agreement 1 of 2
863 Kbytes

23/12/2011

S&P Agreement 2 of 2
1398 Kbytes

23/12/2011

Supplemental S&P dated 23 Aug 2011
69 Kbytes

23/12/2011

Supplemental S&P dated 15 Nov 2011
165 Kbytes

23/12/2011

Underwriting Agreement
1238 Kbytes

23/12/2011

Subscription Agreement
302 Kbytes