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Year archive

EC Healthcare — 2020 filings

All 76 regulatory filings released by EC Healthcare (2138) in 2020, sourced directly from the official regulator.

76 Filings
2020 Period
2020 filings (76)
Filing Released Lang
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report
Report Publication Announcement
2020-12-30 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Interim Report
Report Publication Announcement
2020-12-30 English
INTERIM REPORT 2020/21
Regulatory Filings
2020-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-21 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-26 English
PROPOSED ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-11-19 English
SALES VOLUME UPDATE PROFIT WARNING
Regulatory Filings
2020-11-13 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 October 2020
Regulatory Filings
2020-11-05 English
Environmental, Social and Governance Report for the year ended 31 March 2020
Environmental & Social Information
2020-10-21 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF OBSTETRICS AND GYNAECOLOGY BUSINESS
M&A Activity
2020-10-21 English
RECENT UPDATE ON SALES VOLUME & UNAUDITED SALES INFORMATION DURING NATIONAL DAY GOLDEN WEEK HOLIDAY IN 2020
Regulatory Filings
2020-10-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-28 English
SALE OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-09-28 English
ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-09-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-21 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 August 2020
Share Issue/Capital Change
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-21 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-08-10 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-08-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-10 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF FURTHER 24% EQUITY INTEREST IN TARGET GROUP INVOLVING THE ISSUE OF CONSIDERATION SHARES AND UNLISTED WARRANTS TO A CONNECTED PERSON UNDER SPECIF
Proxy Solicitation & Information Statement
2020-08-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 AND 2020 ANNUAL REPORTS
Regulatory Filings
2020-08-06 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2020
Capital/Financing Update
2020-08-04 English
Next Day Disclosure Return
Regulatory Filings
2020-07-23 English
Notification Letter and Request Form to Non-registered holder
Report Publication Announcement
2020-07-23 English
Notification Letter and Request Form to Shareholder
Report Publication Announcement
2020-07-23 English
FORM OF PROXY
AGM Information
2020-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b;AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
ANNUAL REPORT 2019/20
Regulatory Filings
2020-07-23 English
VOLUNTARY ANNOUNCEMENT LAUNCH OF RT-PCR COVID-19 TEST
Regulatory Filings
2020-07-23 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF FURTHER 24% EQUITY INTEREST IN TARGET GROUP INVOLVING THE ISSUE OF CONSIDERATION SHARES AND UNLISTED WARRANTS TO A CONNECTED PERSON UNDER SPECIF
Capital/Financing Update
2020-07-20 English
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION
M&A Activity
2020-07-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-13 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2020
Regulatory Filings
2020-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-29 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE SHARE CAPITAL OF THE TARGET COMPANY AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Merger & Acquisition
2020-05-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-10 English
Monthly Return of Equity Issuer on Movements in Securities Ended 30 April 2020
Regulatory Filings
2020-05-05 English
ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-04-27 English
LIST OF DIRECTORS AND THEIR ROLES
Board/Management Information
2020-04-24 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-04-24 English
VOLUNTARY ANNOUNCEMENT HK$100 MILLION HEALTH PROGRAM TO FIGHT AGAINST COVID-19 AND BUSINESS UPDATE
Regulatory Filings
2020-04-20 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-16 English
FURTHER ANNOUNCEMENT ON EGM
Regulatory Filings
2020-04-09 English
VOLUNTARY ANNOUNCEMENT LATEST DIRECTIONS UNDER PREVENTION AND CONTROL OF DISEASE
Regulatory Filings
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 March 2020
Regulatory Filings
2020-04-03 English
VOLUNTARY ANNOUNCEMENT SALES VOLUME AND BUSINESS UPDATE
Regulatory Filings
2020-04-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-03-31 English
(1) CONDITIONAL ADOPTION OF THE CO-OWNERSHIP PLAN&#x3b; (2) SCHEME MANDATE TO ISSUE NEW SHARES UNDER THE CO-OWNERSHIP PLAN&#x3b; (3) PROPOSED CONNECTED TRANSACTIONS INVOLVING THE PURCHASE OF SHARES TO
Proxy Solicitation & Information Statement
2020-03-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-31 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE CONDITIONAL ADOPTION OF THE CO-OWNERSHIP PLAN&#x3b; SCHEME MANDATE TO ISSUE NEW SHARES UNDER THE CO-OWNERSHIP PLAN&#x3b; PROPOSED CONNECTED TRANSACTIONS INVOLVI
Capital/Financing Update
2020-03-16 English
BUSINESS UPDATE
Regulatory Filings
2020-03-16 English
GRANT OF SHARE OPTIONS CANCELLATION OF SHARE OPTIONS
Share Issue/Capital Change
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities Ended 29 February 2020
Regulatory Filings
2020-03-05 English
CONDITIONAL ADOPTION OF THE CO-OWNERSHIP PLAN&#x3b; SCHEME MANDATE TO ISSUE NEW SHARES UNDER THE CO-OWNERSHIP PLAN&#x3b; PROPOSED CONNECTED TRANSACTIONS INVOLVING THE PURCHASE OF AWARD SHARES AND THE
Capital/Financing Update
2020-02-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-02-20 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 January 2020
Regulatory Filings
2020-02-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-20 English
LIST OF DIRECTORS AND THEIR ROLES
Board/Management Information
2020-01-07 English
BUSINESS UPDATE
Regulatory Filings
2020-01-07 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English