Announcement & Notice
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2022 FIRST QUARTERLY REPORT
2022/04/26
DATE OF BOARD MEETING
2022/04/12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022/04/06
UPDATE ON PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN
2022/04/01
PROPOSED ADOPTION OF 2022 SHARE APPRECIATION INCENTIVE SCHEME
2022/3/28
PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN
2022/3/28
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
2022/3/28
ANNOUNCEMENT ON THE CHANGE IN USE OF PROCEEDS FROM H SHARES OFFERING
2022/3/28
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2022/3/28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
2022/3/28
DATE OF BOARD MEETING
2022/3/16
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
2022/3/14
ANNOUNCEMENT ON MAJOR OPERATING DATA FROM JANUARY TO FEBRUARY 2022
2022/3/10
PRELIMINARY RESULTS FOR THE YEAR OF 2021
2022/3/10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022/3/1
Next Day Disclosure Return
2022/2/23
Next Day Disclosure Return
2022/2/22
Next Day Disclosure Return
2022/2/21
Next Day Disclosure Return
2022/2/18
Next Day Disclosure Return
2022/2/17
Next Day Disclosure Return
2022/2/16
Next Day Disclosure Return
2022/2/15
ANNOUNCEMENT IN RELATION TO REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING
2022/2/13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022/2/7
POSITIVE PROFIT ALERT
2022/1/12
RESIGNATION OF VICE GENERAL MANAGER
2022/1/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022/1/4
Next Day Disclosure Return
2021/12/15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021/12/02
Next Day Disclosure Return
2021/11/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021/11/01
Next Day Disclosure Return
2021/10/29
Next Day Disclosure Return
2021/10/28
Next Day Disclosure Return
2021/10/27
2021 THIRD QUARTERLY REPORT
2021/10/22
ARTICLES OF ASSOCIATION
2021/10/15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/10/15
(1) POLL VOTING RESULTS OF THE 2021 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 15, 2021 AND (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND STRATEGY DEVELOPMENT COMMITTEE MEMBER
2021/10/15
DATE OF BOARD MEETING
2021/10/11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021/10/08
ARTICLES OF ASSOCIATION
2021/09/27
POLL VOTING RESULTS OF THE 2021 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2021 SECOND A SHARE CLASS MEETING, AND THE 2021 SECOND H SHARE CLASS MEETING HELD ON SEPTEMBER 27, 2021
2021/09/27
Notification Letter and Request Form to Non-Registered Holders
2021/09/24
2021 INTERIM REPORT
2021/09/24
Notification Letter and Request Form to Non-Registered Holders
2021/09/23
Form of Proxy for the 2021 Fifth Extraordinary General Meeting to be held on Friday, October 15, 2021
2021/09/23
NOTICE OF THE 2021 FIFTH EXTRAORDINARY GENERAL MEETING
2021/09/23
(1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EGM
2021/09/23
CLOSURE OF REGISTER OF MEMBERS
2021/09/23
PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2021/09/17
RESIGNATION OF SECRETARY TO THE BOARD, DEPUTY GENERAL MANAGER AND COMPANY SECRETARY AND CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE
2021/09/17
Next Day Disclosure Return
2021/09/16
Notification Letter and Request Form to Non-Registered Holders
2021/09/08
Form of Proxy for the 2021 Second H Share Class Meeting to be held on Monday, September 27, 2021
2021/09/08
Form of Proxy for the 2021 Fourth Extraordinary General Meeting to be held on Monday, September 27, 2021
2021/09/08
NOTICE OF THE 2021 SECOND H SHARE CLASS MEETING
2021/09/08
NOTICE OF THE 2021 FOURTH EXTRAORDINARY GENERAL MEETING
2021/09/08
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE EGM AND NOTICE OF THE H SHARE CLASS MEETING
2021/09/08
CLOSURE OF REGISTER OF MEMBERS
2021/09/06
Next Day Disclosure Return
2021/09/02
Next Day Disclosure Return
2021/09/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021/09/01
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021/08/25
ANNOUNCEMENT IN RELATION TO REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING
2021/08/25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
2021/08/25
UPDATE ON THE MAJOR TRANSACTION RELATING TO THE ESTABLISHMENT AND FILING OF HANGZHOU TAIKUN EQUITY INVESTMENT FUND PARTNERSHIP (LIMITED PARTNERSHIP)
2021/08/23
DATE OF BOARD MEETING
2021/08/13
ARTICLES OF ASSOCIATION
2021/08/09
POLL VOTING RESULTS OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 9, 2021
2021/08/09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021/08/02
Notification Letter and Request Form to Non-Registered Holders
2021/07/22
Form of proxy for the 2021 Third Extraordinary General Meeting to be held on Monday, August 9, 2021
2021/07/22
NOTICE OF THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
2021/07/22
(1) MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO THE PARTNERSHIP AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS; AND NOTICE OF EGM
2021/07/22
CLOSURE OF REGISTER OF MEMBERS
2021/07/21
FURTHER PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021/07/21
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
2021/07/21
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021/07/12
MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO THE PARTNERSHIP AGREEMENT
2021/07/12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021/07/02
INSIDE INFORMATION LETTER OF INTENT IN RELATION TO PROPOSED COOPERATION
2021/06/11
Next Day Disclosure Return
2021/06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021/06/02
ARTICLES OF ASSOCIATION
2021/05/21
POLL VOTING RESULTS OF THE 2020 ANNUAL GENERAL MEETING, THE 2021 FIRST A SHARE CLASS MEETING, AND THE 2021 FIRST H SHARE CLASS MEETING HELD ON MAY 21, 2021
2021/05/21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021/05/06
2020 Tigermed Sustainability Report And Environmental, Social and Governance Report
2021/04/30
Notification Letter and Request Form to Non-Registered Holders
2021/04/29
2020 ANNUAL REPORT
2021/04/29
2021 FIRST QUARTERLY REPORT
2021/04/28
Notification Letter and Request Form to Non-Registered Holders
2021/04/20
NOTICE OF THE 2021 FIRST H SHARE CLASS MEETING
2021/04/20
Form of Proxy for the 2020 Annual General Meeting to be held on Friday, May 21, 2021
2021/04/20
NOTICE OF 2020 ANNUAL GENERAL MEETING
2021/04/20
2020 AGM Circular
2021/04/20
DATE OF BOARD MEETING
2021/04/16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021/04/01
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021/03/29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
2021/03/29
POLL VOTING RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 26, 2021
2021/03/26
DATE OF BOARD MEETING
2021/03/17
Notification Letter and Request Form to Non-Registered Holders
2021/03/11
Form of proxy for the 2021 Second Extraordinary General Meeting to be held on Friday, March 26, 2021
2021/03/11
NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
2021/03/11
PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME; AND NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
2021/03/11
ANNOUNCEMENT – BOOK CLOSURE PERIOD FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING
2021/03/09
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021/03/09
Monthly Return of Equity Issuer on Movements in Securities
2021/02/01
Next Day Disclosure Return
2021/01/28
POSITIVE PROFIT ALERT
2021/01/27
ANNOUNCEMENT COMPLETION OF INDUSTRIAL AND COMMERCIAL REGISTRATION FOR THE CHANGE OF REGISTERED ADDRESS
2021/01/19
Monthly Return of Equity Issuer on Movements in Securities
2021/01/05
Next Day Disclosure Return
2020/12/23
Form of proxy for the 2021 First Extraordinary General Meeting to be held on Friday, January 8, 2021
2020/12/14
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
2020/12/14
(1) PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT);
(2) PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN;
(3) PROPOSED AUTHORIZATION FOR THE BOARD TO HANDLE MATTERS IN RELATION TO THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN;
AND (4) NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
2020/12/14
Monthly Return of Equity Issuer on Movements in Securities
2020/12/04
PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN
2020/11/30
POLL VOTING RESULTS OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING, THE 2020 SECOND A SHARE CLASS MEETING, AND THE 2020 SECOND H SHARE CLASS MEETING HELD ON NOVEMBER 26, 2020
2020/11/26
Form of proxy for the 2020 Second H Share Class Meeting to be held on Thursday, November 26, 2020
2020/11/05
Form of proxy for the 2020 Sixth Extraordinary General Meeting to be held on Thursday, November 26, 2020
2020/11/05
NOTICE OF THE 2020 SECOND H SHARE CLASS MEETING
2020/11/05
NOTICE OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING
2020/11/05
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES;
(2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY;
(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
(4) PROPOSED AMENDMENTS TO THE MANAGEMENT RULES FOR A SHARE PROCEEDS OF HANGZHOU TIGERMED CONSULTING CO., LTD.; AND
(5) NOTICE OF THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING AND NOTICE OF THE 2020 SECOND H SHARE CLASS MEETING
2020/11/05
Monthly Return of Equity Issuer on Movements in Securities
2020/11/05
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF PARTNERSHIP
2020/11/04
(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2020/10/29
2020 THIRD QUARTERLY REPORT
2020/10/29
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF PARTNERSHIP
2020/10/20
ARTICLES OF ASSOCIATION
2020/10/20
POLL VOTING RESULTS OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST A SHARE CLASS MEETING, AND THE 2020 FIRST H SHARE CLASS MEETING HELD ON OCTOBER 20, 2020
2020/10/20
Financial Statements/ESG Information – [Interim/Half-Year Report]
2020/09/28
[Amendment of Constitutional Documents / Other] CIRCULAR OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
2020/09/03
[Notice of EGM/SGM / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/ Other – Miscellaneous / Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
2020/09/03
[Other] REPLY SLIP FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
Proxy Forms：FORM OF PROXY FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
[Notice of EGM/SGM / Other – Miscellaneous/ Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIRST H SHARE CLASS MEETING
2020/09/03
[Other] REPLY SLIP FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
Proxy Forms：FORM OF PROXY FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020
2020/09/03
[Other – Miscellaneous] – Full Exercise of the Over-allotment Option, Stabilizing Actions and End of Stabilization Period
2020/08/31
[Other – Miscellaneous / Movements in Issued Share Capital]
2020/08/28
[Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
2020/08/28
DATE OF BOARD MEETING
2020/08/18
[Allotment Results] – Announcement of Offer Price and Allotment Results
2020/08/06
Constitutional Documents – Articles of Association
2020/08/06
[List of Directors and their Role and Function] – List of Directors and their Roles and Functions
2020/08/06
[Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee of the Board of Directors
2020/08/06
[Terms of Reference of the Remuneration Committee] – Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors
2020/08/06
[Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee of the Board of Directors
2020/08/06
[Terms of Reference of Other Board Committees] – Terms of Reference of the Strategy Development Committee of the Board of Directors
2020/08/06
[Other – Corporate Governance Related Matters] – Shareholders’ Communication Policy
2020/08/06
[Other – Corporate Governance Related Matters] – Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2020/08/06
[Other – Miscellaneous] – Announcement of Offer Price
2020/08/03
[Supplemental Information regarding IPO] – Change of Opening Hours of Receiving Bank
2020/07/29
[Formal Notice] – Global Offering
2020/07/28
