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2020

19 Oct 2020

JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) WITHDRAWAL OF LISTING AND (3) EFFECTIVE DATE OF THE SCHEME

15 Oct 2020

JOINT ANNOUNCEMENT PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) UPDATE ON THE EFFECTIVE DATE OF THE SCHEME

13 Oct 2020

JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SANCTION OF THE SCHEME BY THE GRAND COURT

05 Oct 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

30 Sep 2020

JOINT ANNOUNCEMENT PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) CHANGE OF CLOSURE PERIOD FOR REGISTER OF MEMBERS OF THE COMPANY FOR DETERMINING ENTITLEMENTS TO QUALIFY UNDER THE SCHEME

28 Sep 2020

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020

18 Sep 2020

JOINT ANNOUNCEMENT PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) COMPLETION OF 2ND TRANCHE SUBSCRIPTION

17 Sep 2020

CHANGE IN BOARD LOT SIZE

16 Sep 2020

JOINT ANNOUNCEMENT ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING (3) RESULTS OF THE COURT MEETING AND THE GENERAL MEETING AND (4) CLOSURE OF REGISTER OF MEMBERS

01 Sep 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

24 Aug 2020

JOINT ANNOUNCEMENT ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE UNDERTAKING CLARIFICATION ANNOUNCEMENT ON FORMS OF PROXY FOR USE AT THE COURT MEETING AND THE GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 SEPTEMBER 2020 (OR ANY ADJOURNMENT THEREOF)

21 Aug 2020

JOINT ANNOUNCEMENT - (1) DESPATCH OF SCHEME DOCUMENT IN RELATION TO THE PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) AND (2) COMPLETION OF 1ST TRANCHE SUBSCRIPTION

20 Aug 2020

NOTICE OF GENERAL MEETING

20 Aug 2020

NOTICE OF COURT MEETING

14 Aug 2020

NOTICE OF ANNUAL GENERAL MEETING

07 Aug 2020

MONTHLY UPDATE ANNOUNCEMENT ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE UNDERTAKING

03 Aug 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

08 Jul 2020

JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RELATING TO THE UNDERTAKING

02 Jul 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

30 Jun 2020

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 AND CLOSURE OF REGISTER OF MEMBERS FOR DETERMINING ENTITLEMENT TO ATTEND THE ANNUAL GENERAL MEETING

29 Jun 2020

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

19 Jun 2020

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

17 Jun 2020

JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN MEDITECH HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING (3) SPECIAL DEAL RELATING TO THE UNDERTAKING AND (4) RESUMPTION OF TRADING

17 Jun 2020

NOTIFICATION OF BOARD MEETING

09 Jun 2020

01 Jun 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

04 May 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

01 Apr 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

02 Mar 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

04 Feb 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

02 Jan 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

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