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- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020Download
- NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERDownload
- NOTIFICATION LETTER WITH REQUEST FORM TO CCASS HOLDERSDownload
- THE CIRCULAR OF 2020 FIRST EXTRAORDINARY GENERAL MEETING AND 2020 FIRST CLASS MEETINGSDownload
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019Download
- UTILISATION OF THE OVER SUBSCRIPTION PROCEEDS FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL; PURCHASE LI...Download
- Notification Letter with Request Form to Registered HolderDownload
- Notification Letter with Request Form to CCASS HoldersDownload
- REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS’ CLASS MEETINGDownload
- FORM OF PROXY FOR THE 2020 FIRST H SHAREHOLDERS’ CLASS MEETINGDownload
- NOTICE OF 2020 FIRST H SHAREHOLDERS’ CLASS MEETINGDownload
- REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETINGDownload
- FORM OF PROXY FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETINGDownload
- NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETINGDownload
- UPDATE ANNOUNCEMENT ON PROPOSED CHANGE OF JOINT COMPANY SECRETARYDownload
- ARTICLES OF ASSOCIATIONDownload
- List of Directors and their Role and FunctionDownload
- RE-DESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF BOARD SECRETARY AND PROPOSED CHANGE OF JOINT COMPANY S...Download
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019Download
- CONSTRUCTION CONTRACT IN RELATION TO SHANGHAI HAOHAI BIOTEC INTERNATIONAL MEDICAL RESEARCH AND DEVELOPMEN...Download
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