Investor Relations

Announcements and Circulars

DateTitle
2021.04.28Revise Proxy Form
2021.04.28Clarification annoucement
2021.04.23Proxy form
2021.04.23(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (3) PROPOSED GRANTING OF ANNUAL MANDATE UNDER THE 2018 SHARE INCENTIVE PLAN (4) CONNECTED TRANSACTION INVOLVING THE GRANT, ALLOTMENT AND ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE 2021 SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND (5) NOTICE OF ANNUAL GENERAL MEETING
2021.04.23Notice of AGM
2021.03.29Announcement On Annual Results For The Year Ended December 31, 2020
2021.03.16Date Of Board Meeting
2021.03.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 28, 2021
2021.02.11Supplemental Announcement
2021.02.10List of Directors and Their Roles and Functions
2021.02.10Appointment of Executive Director and Change of Chairman and Chief Executive Officer
2021.02.05Supplemental Announcement in relation to the Connected Transaction involving grant of Awarded Shares to Connected Persons under the 2021 Share Award Scheme
2021.02.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2021
2021.01.26(1) Grant Of Awarded Shares Pursuant To The 2021 Share Award Scheme; And (2) Connected Transaction Involving Grant Of Awarded Shares To Connected Persons Under The 2021 Share Award Scheme 
2021.01.22Adoption Of 2021 Share Award Scheme
2021.01.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2020 
2020.12.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2020 
2020.11.25Change Of Auditor
2020.11.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2020 
2020.10.08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2020 
2020.09.25Change of Chief Financial Officer
2020.09.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2020
2020.08.14Date Of Board Meeting
2020.08.06Supplemental Announcement In Relation To The Acquisition Of 100% Equity Interest In ACME BIOSCIENCE, INC. 
2020.08.05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2020 
2020.07.20Announcement On The Proposed Listing Of The Controlling Shareholder On The Main Board Of The Stock Exchange Of Hong Kong Limited
2020.07.142019 Environmental, Social and Governance Report
2020.07.07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2020 
2020.07.03Discloseable Transaction Acquisition Of 100% Equity Interest In ACME BIOSCIENCE, INC.
2020.06.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2020 
2020.05.28Poll Results Of The Annual General Meeting Held On May 28, 2020 
2020.05.07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2020 
2020.04.20Announcements and Notices – [Notice of AGM]
2020.04.20[Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2020.04.20Proxy Forms
2020.04.03Issuer on Movements in Securities for the Month Ended March 31, 2020 
2020.03.30Announcement Of Annual Results For Year Ended December 31,2019
2020.03.17Date Of Board Meeting
2020.03.05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 29, 2020 
2020.02.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2020 
2020.01.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2019
2019.12.16Voluntary Announcement-Acquisition Of BRI Biopharmaceutical Research,Inc.
2019.12.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2019 
2019.11.05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2019
2019.11.04Voluntary Announcement Acquisition Of RMI Laboratories,LLC
2019.10.25Discloseable Transaction-Acquisition Of 25.96% Equity Interests In Frontage Laboratories(Suzhou)Co.,Ltd.
2019.10.08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2019
2019.09.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2019
2019.08.202019 Interim Results Announcement
2019.08.07Date of Board Meeting
2019.08.05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2019
2019.07.30Positive Profit Alert
2019.07.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2019
2019.07.01Sale of 45% Equity Interest In Tiger-Xinze Medical Technology (Jiaxing) Co., Ltd. to the Controlling Shareholder of Frontage Holdings Corporation
2019.07.01Sale of 45% Equity Interest In Tigermed-BDM, Inc. to the Controlling Shareholder of Frontage Holdings Corporation
2019.06.27Change of Address of Hong Kong Share Registrar and Transfer Office
2019.06.23Stabilising Actions, End of Stabilisation Period and Lapse of Over-Allotment Option
2019.06.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2019
2019.05.28Procedures for Shareholders to Propose Persons for Election as Directors
2019.05.28Terms of Reference of the Nomination Committee
2019.05.28Terms of Reference of the Remuneration Committee
2019.05.28Terms of Reference of the Audit and Risk Management Committee
2019.05.28List of Directors and Their Roles and Functions
2019.05.28Articles of Association
2019.05.28Allotment Results Announcement
2019.05.17Formal Notice [Global Offering]
2019.05.16Mixed Media Offer