Investor Relations

Announcements and Circulars

DateTitle
2024.10.30GRANT OF SHARE OPTIONS
2024.10.29ANNOUNCEMENT UNAUDITED FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2024
2024.09.20Notification Letter and Request Form For Non-Registered Holders
2024.09.20Notification Letter and Reply Form For Registered Holders
2024.09.09SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF SERVICES FRAMEWORK AGREEMENT
2024.08.28RENEWAL OF SERVICES FRAMEWORK AGREEMENT
2024.08.28ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024
2024.08.15DATE OF BOARD MEETING
2024.05.28POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2024
2024.04.25ANNOUNCEMENT UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2024
2024.04.23Notification Letter to Non-Registered Shareholders
2024.04.23Notification Letter to Registered Shareholders and Reply Form
2024.04.23PROXY FORMS
2024.04.23NOTICE OF ANNUAL GENERAL MEETING
2024.04.23CIRCULAR OF ANNUAL GENERAL MEETING
2024.03.28ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023
2024.03.15DATE OF BOARD MEETING
2024.01.31CHANGE OF CHIEF FINANCIAL OFFICER
2024.01.28UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
2024.01.12Dissemination of Corporate Communications
2024.01.12Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications
2023.12.20GRANT OF SHARE OPTIONS
2023.10.27VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE PLAN
2023.08.25ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
2023.08.25REVISION OF ANNUAL CAPS IN RELATION TO THE RENEWED SERVICES FRAMEWORK AGREEMENT
2023.08.16DISCLOSEABLE TRANSACTION-ACQUISITION OF 100% EQUITY INTEREST IN NUCRO TECHNICS INC. & NUCRO-TECHNICS HOLDINGS, INC.
2023.08.11DATE OF BOARD MEETING
2023.08.10SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
2023.05.25SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.05.25POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2023
2023.04.25ANNOUNCEMENT UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2023
2023.04.20PROXY FORMS
2023.04.20NOTICE OF ANNUAL GENERAL MEETING
2023.04.20CIRCULAR OF ANNUAL GENERAL MEETING
2023.03.28ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
2023.03.28PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.03.15DATE OF BOARD MEETING
2023.03.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023.02.03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023.01.05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2023.01.03LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.01.03CHANGE OF CHIEF EXECUTIVE OFFICER
2022.12.30Terms of Reference of the Remuneration Committee
2022.12.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
2022.11.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
2022.10.25ANNOUNCEMENT UNAUDITED FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2022
2022.10.11GRANT OF SHARE OPTIONS CLARIFICATION ANNOUNCEMENT
2022.10.07GRANT OF SHARE OPTIONS
2022.10.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
2022.09.05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022.08.25ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
2022.08.15CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022.08.12DATE OF BOARD MEETING
2022.08.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
2022.08.02SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - ACQUISITION OF FRONTAGE CLINICAL SERVICES, INC.
2022.07.28CONNECTED TRANSACTION - ACQUISITION OF FRONTAGE CLINICAL SERVICES, INC.
2022.07.08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
2022.07.06LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.07.06REDESIGNATION OF A DIRECTOR
2022.06.02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2022
2022.06.01LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.06.01(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF NON-EXECUTIVE DIRECTORS, CHANGE IN COMPOSITION OF AUDIT AND RISK MANAGEMENT COMMITTEE AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
2022.05.31Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021 of the Company
2022.05.27POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 26, 2022
2022.05.17SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 26, 2022
2022.05.12CHANGE OF VENUE AND TIME OF ANNUAL GENERAL MEETING TO BE HELD ON MAY 26, 2022
2022.05.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2022
2022.04.26UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2022
2022.04.21PROXY FORM
2022.04.21NOTICE OF ANNUAL GENERAL MEETING
2022.04.21CIRCULAR OF ANNUAL GENERAL MEETING
2022.04.07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2022
2022.03.28ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
2022.03.15Date of Board Meeting
2022.03.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended February 28, 2022
2022.02.09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended January 31, 2022
2022.01.19Next Day Disclosure Return
2022.01.11CLOSING OF DISCLOSEABLE TRANSACTION-ACQUISITION OF 100% OF THE MEMBERSHIP INTERESTS IN EXPERIMUR LLC, EXPERIMUR INTERMEDIATE LLC & EXPERIMUR PROPERTIES LLC
2022.01.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended December 31, 2021
2021.12.30DISCLOSEABLE TRANSACTION-ACQUISITION OF 100% OF THE MEMBERSHIP INTERESTS IN EXPERIMUR LLC, EXPERIMUR INTERMEDIATE LLC & EXPERIMUR PROPERTIES LLC
2021.12.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2021
2021.11.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2021
2021.10.07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended September 30, 2021
2021.09.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended August 31, 2021
2021.08.25Announcement on Interim Results for the Six Months Ended June 30, 2021
2021.08.11Date of Board Meeting
2021.08.05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended July 31, 2021
2021.08.02Positive Profit Alert
2021.07.29Closing of Disclosable Transaction - Acquisition of 100% Equity Interest in Quintara Discovery, Inc.
2021.07.092020 Environmental, Social and Governance Report
2021.07.09(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2021
2021.07.09 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2021
2021.0707Monthly Return of Equity Issuer on Movements in Securities for the Month Ended June 30, 2021
2021.06.28Acquisition of 100% Equity Interest in Quintara Discovery, Inc.
2021.06.04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended May 31, 2021
2021.05.27Poll Results of the Annual General Meeting held on May 27, 2021
2021.05.06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended April 30, 2021
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

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