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Investor Relations

Create Sustainable Growth Value for Investors

Announcements & Circulars
  • 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
    02-09-2021