2016

29 Dec 16 VOLUNTARY ANNOUNCEMENT - APPROVAL FOR ESTABLISHMENT OF NATIONAL AND LOCAL JOINT ENGINEERING LABORATORY
21 Nov 16 TEMPORARY SUSPENSION OF PRODUCTION AND RESUMPTION OF TRADING
21 Nov 16 TRADING HALT
27 Oct 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
17 Oct 16 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
17 Oct 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
31 Aug 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
30 Aug 16 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
18 Aug 16 DATE OF BOARD MEETING
14 Jul 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
01 Jun 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
27 May 16 POLL RESULTS OF ANNUAL GENERAL MEETING 2016
29 Apr 16 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2016
25 Apr 16 Notice of Annual General Meeting
22 Apr 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
21 Apr 16 PROPOSED CHANGE OF AUDITOR
15 Apr 16 PROPOSED GRANT OF SHARE OPTIONS
11 Apr 16 UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN JIANGSU BOSHENG YI YONG XIN CAI LIAO CO., LTD. - COMPLETION OF FURTHER SUPPLEMENTAL AGREEMENT FOR ISSUE OF CONSIDERATION SHARES
31 Mar 16 UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN JIANGSU BOSHENG YI YONG XIN CAI LIAO CO., LTD. - FURTHER SUPPLEMENTAL AGREEMENT FOR ISSUE OF CONSIDERATION SHARES
30 Mar 16 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
23 Mar 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
16 Mar 16 DATE OF BOARD MEETING
15 Mar 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
07 Mar 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
24 Feb 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
02 Feb 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
01 Feb 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
20 Jan 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
06 Jan 16 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT

2015

29 Dec 15 UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN JIANGSU BOSHENG YI YONG XIN CAI LIAO CO., LTD.
18 Dec 15 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
17 Nov 15 VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT
26 Oct 15 VOLUNTARY ANNOUNCEMENT - APPROVAL FOR ESTABLISHMENT OF POST-DOCTORAL SCIENTIFIC RESEARCH WORKSTATION
19 Oct 15 GRANT OF SHARE OPTIONS
16 Oct 15 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
01 Sep 15 DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN JIANGSU BOSHENG YI YONG XIN CAI LIAO CO., LTD.
31 Aug 15 CLOSING, AND RESULTS, OF THE CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF SSY GROUP LIMITED TO BUY-BACK UP TO 150,000,000 SHARES FOR HK$3.30 IN CASH PER SHARE
31 Aug 15 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
20 Aug 15 DATE OF BOARD MEETING
19 Aug 15 UNCONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF SSY GROUP LIMITED TO BUY-BACK UP TO 150,000,000 SHARES FOR HK$3.30 IN CASH PER SHARE
17 Aug 15 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND FULFILLMENT OF CONDITIONS OF THE OFFER
31 Jul 15 DESPATCH OF OFFER DOCUMENT AND EXPECTED TIMETABLE OF THE OFFER
31 Jul 15 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
24 Jul 15 CLARIFICATION ANNOUNCEMENT ON THE DELAY IN DESPATCH OF OFFER DOCUMENT
23 Jul 15 DELAY IN DESPATCH OF OFFER DOCUMENT
02 Jul 15 CONDITIONAL CASH OFFER BY BNPP SECURITIES ON BEHALF OF SSY GROUP LIMITED TO BUY-BACK UP TO 150,000,000 SHARES FOR HK$3.30 IN CASH PER SHARE AND APPLICATION FOR WHITEWASH WAIVER AND RESUMPTION OF TRADING
24 Jun 15 TRADING HALT
15 Jun 15 BUSINESS UPDATE
09 Jun 15 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
15 May 15 POLL RESULTS OF ANNUAL GENERAL MEETING 2015
30 Apr 15 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015
15 Apr 15 NOTICE OF ANNUAL GENERAL MEETING
01 Apr 15 CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
27 Mar 15 PROPOSED CHANGE OF COMPANY NAME
27 Mar 15 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
11 Mar 15 DATE OF BOARD MEETING
09 Feb 15 POSITIVE PROFIT ALERT
04 Feb 15 FORMATION OF JOINT VENTURE COMPANY
22 Jan 15 BUSINESS UPDATE

2014

15 Dec 14 List of Directors and their Role and Function
15 Dec 14 RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
03 Nov 14 ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a) OF THE LISTING RULES COMPLETION OF THE DISPOSAL AGREEMENT
30 Oct 14 CLARIFICATION ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a) OF THE LISTING RULES
30 Oct 14 TRADING HALT
29 Oct 14 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
22 Oct 14 ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a) OF THE LISTING RULES COMPLETION OF THE DISPOSAL AGREEMENT
17 Oct 14 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
10 Oct 14 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2014
19 Sep 14 NOTICE OF EXTRAORDINARY GENERAL MEETING
15 Sep 14 BUSINESS UPDATE
29 Aug 14 MAJOR AND CONNTECTED TRANSACTION - DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF XI'AN LIJUN PHARMACEUTICAL CO., LTD.
28 Aug 14 CLARIFICATION ANNOUNCEMENT
28 Aug 14 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
15 Aug 14 NOTICE OF BOARD MEETING
06 Aug 14 POSITIVE PROFIT ALERT
24 Jun 14 EXERCISE OF SHARE OPTIONS
11 Jun 14 STATUS OF WAIVER ON THE SPECIFIC PERFORMANCE COVENANT UNDER LOAN AGREEMENT
09 Jun 14 STATUS OF SPECIFIC PERFORMANCE COVENANT UNDER LOAN AGREEMENT
05 Jun 14 ANNOUNCEMENT
05 Jun 14 List of Directors and their Role and Function
05 Jun 14 (1) SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER (2) CHANGE IN SHAREHOLDING (3) RESIGNATION OF DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE
23 May 14 POLL RESULTS OF THE ANNUAL GENERAL MEETING 2014
24 Apr 14 NOTICE OF ANNUAL GENERAL MEETING
23 Apr 14 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2014
08 Apr 14 CLARIFICATION ANNOUNCEMENT
31 Mar 14 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
31 Mar 14 Final Dividend
28 Mar 14 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
14 Mar 14 DATE OF BOARD MEETING
12 Mar 14 POSITIVE PROFIT ALERT

2012

28 Dec 12 ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES
18 Dec 12 RENEWAL OF CONTINUING CONNECTED TRANSACTION
18 Dec 12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18 Dec 12 RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE
30 Nov 12 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
19 Nov 12 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
17 Oct 12 GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
16 Oct 12 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
16 Oct 12 COMPLETION OF THE BONUS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE
20 Sep 12 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2012
30 Aug 12 NOTICE OF EXTRAORDINARY GENERAL MEETING
21 Aug 12 PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE
21 Aug 12 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
14 Aug 12 PRICE-SENSITIVE ANNOUNCEMENT AND RESUMPTION OF TRADING
14 Aug 12 ANNOUNCEMENT
13 Aug 12 SUSPENSION OF TRADING
09 Aug 12 DATE OF BOARD MEETING
25 May 12 POLL RESULTS OF ANNUAL GENERAL MEETING 2012
03 May 12 GRANT OF OPTIONS
20 Apr 12 ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2012
10 Apr 12 List of Directors and their Role and Function
05 Apr 12 RESIGNATION OF EXECUTIVE DIRECTOR
02 Apr 12 NOTICE OF ANNUAL GENERAL MEETING
23 Mar 12 List of Directors and their Role and Function
23 Mar 12 Nomination Committee Terms of Reference
23 Mar 12 Remuneration Committee Terms of Reference
23 Mar 12 Audit Committee Terms of Reference
23 Mar 12 Memorandum and Article of Association
23 Mar 12 FORMATION OF NOMINATION COMMITTEE
23 Mar 12 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
13 Mar 12 DATE OF BOARD MEETING
23 Feb 12 PROFIT WARNING

2007

20 Dec 07 CONTINUING CONNECTED TRANSACTIONS
10 Sep 07 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
29 Aug 07 Date of Board Meeting
28 Aug 07 SUBDIVISION OF SHARES INCREASE IN AUTHORIZED ORDINARY SHARE CAPITAL REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF DIRECTORS RESULTS OF EXTRAORDINARY GENERAL MEETING
28 Aug 07 Notice To Bondholders HK$ Settled RMB160,000,000 Zero Coupon Convertible Bonds Due 2010
20 Aug 07 Connected Transaction
16 Aug 07 Notice To Bondholders HK$ Settled RMB160,000,000 Zero Coupon Convertible Bonds Due 2010
09 Aug 07 NOTICE OF EXTRAORDINARY GENERAL MEETING
03 Aug 07 PROPOSALS FOR SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE INCREASE IN AUTHORIZED ORDINARY SHARE CAPITAL AND REFRESHMENT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES
26 Jul 07 RE-DESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
04 Jul 07 Loan Agreement with Specific Performance Covenant GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
26 Jun 07 MAJOR AND CONNECTED TRANSACTION RESULTS OF EXTRAORDINARY GENERAL MEETING
11 Jun 07 Notice of Extraordinary General Meeting
08 Jun 07 Announcement - Placing of Existing Shares
22 May 07 Further Delay in despatch of Circular
21 May 07 Clarification Announcement
17 May 07 Proposed Issue of HK$ Settled RMB 160,000,000 Zero Coupon Convertible Bonds Due 2010 and Resumption of Trading
30 Apr 07 Notice of Annual General Meeting
26 Apr 07 Announcement of Final Results for the Year Ended 31 December 2006
20 Apr 07 Delay in Despatch of Circular
16 Apr 07 Change of Address
30 Mar 07 Major and Connected Transaction - Acquisition of the Entire Issued Share Capital and the Shareholder's Loan of New Orient Investments Limited

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