| Zeit | Nachrichten Sprache:
Alle DE EN | Leser | Medien | ||
|---|---|---|---|---|---|
| Mi | TRAD CHI MED (00570): FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING CONVENED AT CONFERENCE ROOM, 4TH FLOOR, WINTEAM PLAZA, 6 KUIQI SECOND ROAD, ... | - | HKEx | ||
| Mi | TRAD CHI MED (00570): NOTICE OF ANNUAL GENERAL MEETING | 1 | HKEx | ||
| Mi | TRAD CHI MED (00570): PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING | - | HKEx | ||
| 13.05. | TRAD CHI MED (00570): JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS ... | 1 | HKEx | ||
| 30.04. | MODERN CHI MED (01643): FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024 | 1 | HKEx | ||
| 30.04. | MODERN CHI MED (01643): NOTICE OF THE 2024 ANNUAL GENERAL MEETING | - | HKEx | ||
| 30.04. | MODERN CHI MED (01643): PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF ... | - | HKEx | ||
| 30.04. | MODERN CHI MED (01643): ANNUAL REPORT 2023 | 1 | HKEx | ||
| 26.04. | TRAD CHI MED (00570): LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS | - | HKEx | ||
| 26.04. | TRAD CHI MED (00570): LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS | - | HKEx | ||
| 26.04. | TRAD CHI MED (00570): NOTIFICATION LETTER TO SHAREHOLDER - NOTICE OF PUBLICATION OF 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | - | HKEx | ||
| 26.04. | TRAD CHI MED (00570): ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 | - | HKEx | ||
| 26.04. | TRAD CHI MED (00570): ANNUAL REPORT 2023 | - | HKEx | ||
| 11.04. | TRAD CHI MED (00570): JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO (1) PRE-CONDITIONAL PROPOSAL TO PRIVATISE CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS ... | 1 | HKEx | ||
| 22.03. | MODERN CHI MED (01643): ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 | - | HKEx | ||
| 21.03. | TRAD CHI MED (00570): ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 | - | HKEx | ||
| 21.03. | TRAD CHI MED (00570): LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 1 | HKEx | ||
| 21.03. | TRAD CHI MED (00570): RESIGNATION OF MEMBERS OF SENIOR MANAGEMENT AND RE-DESIGNATION OF DIRECTORS | 1 | HKEx | ||
| 19.03. | TRAD CHI MED (00570): DISCLOSURE OF DEALINGS UNDER RULE 22 OF THE TAKEOVERS CODE | 1 | HKEx | ||
| 13.03. | MODERN CHI MED (01643): DATE OF BOARD MEETING | - | HKEx |
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