Announcements And Notices

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
• List of Directors and their Role and Function
• Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
• 2024 Interim Report
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
• Interim Results
• Date of Board Meeting
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
• Results of AGM
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
• Notification Letter to Non-registered holders and Reply Form
• Notification Letter to Registered Shareholders and Reply Form
• 2023 Environmental, Social and Governance Report
• Proxy Forms
• NOTICE OF ANNUAL GENERAL MEETING
• PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
• 2023 Annual Report
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
• Final Results / Closure of Books or Change of Book Closure Period
• Change in Board Lot Size
• Date of Board Meeting
• SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
• List of Directors and their Roles and Functions
• RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
• Arrangement of Electronic Dissemination of Corporate Communication(1)
• Arrangement of Electronic Dissemination of Corporate Communication(2)
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
• Discloseable Transaction
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
• Discloseable Transaction
• 2023 Interim Report
• Notification Letter to Non-registered Shareholders and Request Form
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
• Interim Results
• Date of Board Meeting
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
• Constitutional Documents
• Results of AGM
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
• Proxy Forms
• Notice of AGM
• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
• Annual Report
• Environmental, Social and Governance Information/Report
• Notice of AGM / Closure of Books or Change of Book Closure Period
• Amendment of Constitutional Documents
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
• Final Results / Closure of Books or Change of Book Closure Period
• Date of Board Meeting
• Profit Warning / Inside Information
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
• Announcements and Notices
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
• Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
• Terms of Reference of the Remuneration Committee
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
• Interim Results
• Date of Board Meeting
• Profit Warning / Inside Information
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
• Announcements and Notices - [Results of AGM]
• Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
• Final Results / Closure of Books or Change of Book Closure Period
• Date of Board Meeting
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
• Change in Compliance Adviser
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
• Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
• List of Directors and their Role and Function
• Discloseable Transaction
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
• [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
• 2021 Interim Report
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
• ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
• DATE OF BOARD MEETING
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
• VOLUNTARY ANNOUNCEMENT－CAPITAL INCREASE AGREEMENT
• Profit Warning / Inside Information
• VOLUNTARY ANNOUNCEMENT DEVELOPMENT COOPERATION FRAMEWORK AGREEMENT
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
• GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE RESTRICTED SHARE UNIT SCHEME
• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
• CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2021
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
• Notification Letter to Non-registered Shareholders and Request Form
• FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
• NOTICE OF ANNUAL GENERAL MEETING
• PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
• ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
• DATE OF BOARD MEETING
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
• STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
• Announcement of Offer Price and Allotment Results
• GLOBAL OFFERING - Announcements and Notices - [Formal Notice]

Listing Documents

• GREEN APPLICATION FORM / 綠色申請表格 - 中文 and English
• YELLOW APPLICATION FORM / 黃色申請表格 - 中文 and English
• WHITE APPLICATION FORM / 白色申請表格 - 中文 and English
• GLOBAL OFFERING - Listing Documents - [Offer for Subscription]

Corporate Governance

• 2020 Environmental, Social and Governance Report
• 2020 Annual Report
• Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director
• List of Directors and their Roles and Functions
• Remuneration Committee – Terms of Reference
• Nomination Committee – Terms of Reference
• Audit Committee – Terms of Reference
• Amended and Restated Memorandum and Articles of Association

Office Location

Address：10-12th Floor, Parkview Place, 6 North Road of East 6th Ring, Chaoyang District, Beijing.

Investor Relations联络

IR@mediwelcome.com

Media Contact

Dep_MKT@mediwelcome.com