Home Sitemap EN 繁 簡 Company Profile Investor Relations Related Companies Press Release Contact Us Announcements New Menu Annual Report Interim Report Other Shareholder's Information Five Years Summary Notices (Replacement of Lost Share Certificates) Documents for Display Announcements By Year : 2021 |2020 | DATE TITLE 2021-11-23 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 2021-11-11 NOTIFICATION OF BOARD MEETING 2021-11-09 INSIDE INFORMATION - POSITIVE PROFIT ALERT 2021-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 2021-10-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 2021-09-02 CONTINUING CONNECTED TRANSACTION - NEW MASTER SALES AGREEMENT 2021-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 2021-08-31 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 2021-08-25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021 2021-08-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 2021-07-26 LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM 2021-07-26 LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM 2021-07-26 LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS 2021-07-26 NOTICE OF 2021 ANNUAL GENERAL MEETING 2021-07-26 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 AUGUST 2021 2021-07-26 CIRCULAR REGARDING PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2021-07-19 DISCLOSEABLE TRANSACTION OF WOG AND WYT IN RELATION TO SUBSCRIPTION OF INTEREST IN FUNDS 2021-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 2021-07-01 DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY 2021-06-29 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 2021-06-18 JOINT ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTIONS OF WOG, WYT AND CAP IN RELATION TO DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY 2021-06-18 INSIDE INFORMATION - PROFIT WARNING 2021-06-17 NOTIFICATION OF BOARD MEETING 2021-06-08 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF NOTES 2021-06-02 CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT 2021-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 2021-05-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 2021-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 2021-03-31 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE 2021-03-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2021-03-30 JOINT ANNOUNCEMENT：FURTHER UPDATE ON THE LEGAL PROCEEDINGS IN WUHAN, THE PRC 2021-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 2021-02-08 CHANGE OF EXECUTIVE DIRECTORS, APPOINTMENT OF COMPANY SECRETARY, CHANGE OF AUTHORIZED REPRESENTATIVES AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE 2021-02-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 2021-01-18 JOINT ANNOUNCEMENT : LEGAL PROCEEDINGS IN HONG KONG INVOLVING THE CAP GROUP - INSIDE INFORMATION 2021-01-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 Copyright © 2021 Wai Yuen Tong Medicine Holdings Limited All Rights Reserved. Disclaimer