APPOINTMENT AND RESIGNATION OF DIRECTORS, RE-ELECTION OF RETIRING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER
03-30-2021
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
03-30-2021
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2021
03-08-2021
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (
03-08-2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
03-01-2021
UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE
02-25-2021
NOTICE OF BOARD MEETING
02-23-2021
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
02-09-2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
02-09-2021
(1) PROPOSED GRANT OF SHARE AWARDS (2) PROPOSED AMENDMENT OF ARTICLES (3) APPOINTMENT OF DIRECTORS AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING