| Dates |
Headlines |
| 05 Jul 10 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 17 Jun 10 |
Poll
Results of Annual General Meeting and Retirement of Director |
| 02 Jun 10 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 27 May 10 |
Changes
of Directors |
| 14 May 10 |
Announcement
in relation to removal of director |
| 13 May 10 |
Supplemental
Notice of Annual General Meeting |
| 11 May 10 |
Notice
of Annual General Meeting |
| 06 May 10 |
Clarification
Announcement |
| 04 May 10 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 02 May 10 |
2009
Final Results |
| 27 Apr 10 |
Profit
Warning |
| 22 Apr 10 |
Postponement
of Board Meeting and Despatch of Annual Report |
| 21 Apr 10 |
Announcement |
| 14 Apr 10 |
Date
of Board Meeting |
| 07 Apr 10 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 01 Mar 10 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 02 Feb 10 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 05 Jan 10 |
Monthly
Return of Equity Issuer on Movements in Securities |
| Year 2009 |
Back
to top |
| 22 Dec 09 |
Appointment
of the Chief Medical Officer |
| 09 Dec 09 |
Disclosable
Transaction - Management and Operation of Medical Business
in Beijing |
| 08 Dec 09 |
Resignation
of Non-Executive Director and Audit Committee & Remuneration
Committee Members; Appointment of Audit Committee & Remuneration
Committee Members |
| 02 Dec 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 13 Nov 09 |
Appointment
of Non-executive Director |
| 03 Nov 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 15 Oct 09 |
Appointment
of an Independent Non-executive Director |
| 06 Oct 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 18 Sept 09 |
2009
Interim Results |
| 09 Sept 09 |
Announcement
in relation to removal of Director |
| 08 Sept 09 |
Date
of Board Meeting |
| 08 Sept 09 |
Resignation
of an Executive Director |
| 02 Sept 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 14 Aug 09 |
Next
Day Disclosure Return |
| 04 Aug 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 31 Jul 09 |
Resignation
of Independent Non-executive Director |
| 21 Jul 09 |
Discloseable
and Share Transaction - Management and operation of medical
business in Shanghai |
| 08 Jul 09 |
Discloseable
transactions - acquisition of medical equipment in Zhengzhou
and disposal of medical equipment in Tianjin; and appointment
of retained financial adviser |
| 02 Jul 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 25 Jun 09 |
Change
of Directors |
| 02 Jun 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 29 May 09 |
Change
of Auditors and Poll Results of Annual General Meeting |
| 06 May 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 24 Apr 09 |
Notice
of Annual General Meeting |
| 09 Apr 09 |
2008
Final Results |
| 02 Apr 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 30 Mar 09 |
Date
of Board Meeting |
| 26 Mar 09 |
Discloseble
Transaction - Acquisition of radiotherapy assets used at Hebei
General Hospital, Hebei Province, China |
| 10 Mar 09 |
Changes
of Directors |
| 03 Mar 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 03 Feb 09 |
Monthly
Return of Equity Issuer on Movements in Securities |
| 15 Jan 09 |
Suspension
of negotiation relating to the possible acquisition of a medical
equipment development group in China |
| 05 Jan 09 |
Clarification
announcement - discloseable transactions in connection with
the acquisition of gamma knife related medical equipment in
Xinjiang and disposal of certain interests in the Group's
gamma knife related medical equipment in Shanghai |
| 02 Jan 09 |
Unusual
Price and Volume Movements |
| 01 Jan 09 |
Discloseable
Transactions - acquisition of gamma knife related medical
equipment in Xinjiang and disposal of certain interests in
the Group's gamma knife related medical equipment in Shanghai |
| Year 2008 |
Back
to top |
| 29 Dec 08 |
Continuing
Connected Transaction - Renewal of Tenancy Agreement with
Fung Choi |
| 30 Sep 08 |
Change
of Independent Non-executive Directors and Committee Members |
| 22 Sep 08 |
Framework
agreement relating to the possible acquisition of a leading
medical equipment development group in China |
| 22 Sep 08 |
Supplemental
Announcement in relation to the 2008 Interim Results |
| 19 Sep 08 |
2008
Interim Results |
| 08 Sep 08 |
Date
of Board Meeting |
| 05 Sep 08 |
Unusual
Price Movements |
| 01 Sep 08 |
Change
of Company Secretary |
| 29 Aug 08 |
Change
of Auditors |
| 01 Aug 08 |
Discloseable
Transactions - Acquisitions of Radiotherapy Assets used at
Hospitals in Jining City, Shandong Province and Shenzhen,
Guangdong Province, China |
| 22 Jul 08 |
Discloseable
Transaction - Acquisition of Radiotherapy Asset used at Wuhan
General Hospital, Hubei Province, China |
| 03 Jul 08 |
Supplemental
Announcement in relation to Re-designation of Director, Resignation
of Directors, Appointment of Director and Change of Audit
Committee & Remuneration Committee Members |
| 30 Jun 08 |
Re-designation
of Director, Resignation of Directors, Appointment of Director
and Change of Audit Committee & Remuneration Committee Members |
| 20 Jun 08 |
Discloseable
Transaction — Acquisition of Radiotherapy Asset used at Shijiazhuang
Hospital in Shijiazhuang City, Hebei Province, China |
| 13 Jun 08 |
Discloseable
Transaction — Acquisition of Medical Equipment in Xian,
Shaanxi Province, PRC |
| 29 May 08 |
General
Disclosure under Rule 13.09 — Extension of the Maturity Date
of the Outstanding Convertible Notes |
| 22 May 08 |
Retirement
and Election of Directors |
| 30 Apr 08 |
Notice
of Annual General Meeting |
| 29 Apr 08 |
Supplemental
Announcement in relation to the appointment of an Independent
Non-executive Director |
| 21 Apr 08 |
2007
Final Results |
| 9 Apr 08 |
Date
of Board Meeting |
| 23 Jan 08 |
Discloseable
Transaction — Acquisition of The Remaining Interest in Medical
Equipment in The Main Hospital of the Second Artillery Force
of the People’s Liberation Army of the PRC |
| 1 Jan 08 |
Appointment
of Chairman, Re-Designation of Co-Chairmen, Re-Designation
of Director, Resignation of Director And Change of Company
Secretary |
| Year 2007 |
Back
to top |
| 30 Nov 07 |
Change
in Registered Office |
| 14 Nov 07 |
Discloseable
Transaction - Acquisition of Medical Equipment in Shenyang,
Liaoning Province, The PRC |
| 22 Oct 07 |
Unusual
Price & Volume Movements |
| 16 Oct 07 |
Appointment
and Resignation of Independent Non-Executive Director |
| 12 Oct 07 |
Discloseable
Transaction - Acquisition of Medical Equipment in Hefei, the
PRC |
| 2 Oct 07 |
Share
Transaction - Acquisition of Medical Equipment and Resumption
of Trading in Shares |
| 28 Sept 07 |
Notice
of Extraordinary General Meeting |
| 20 Sept 07 |
Suspension |
| 19 Sept 07 |
2007
Interim Results |
| 10 Sept 07 |
Delay
in Despatch of Circular in Respect of Major Transaction
— Disposal of Garment Manufacturing Business in the PRC |
| 7 Sept 07 |
Date
of Board Meeting |
| 3 Sept 07 |
Delay
in Despatch of Circular in Respect of Discloseable Transaction
- Disposal of Listed Securities |
| 22 Aug 07 |
Major
Transaction - Disposal of Garment Manufacturing Business in
the PRC |
| 13 Aug 07 |
Discloseable
Transaction — Disposal of Listed Securities |
| 31 July 07 |
Change
of Company Name and Trading Arrangements |
| 13 July 07 |
Completion
of the Acquisition of a Network of Medical Centres and Appointment
& Re-Designation of Directors |
| 12 July 07 |
Completion
of Placing |
| 10 July 07 |
Extraordinary
General Meeting — Poll Results; Exercise of Placing Option
in Full and Retirement of Director |
| 25 June 07 |
Notice
of Adjourned Annual General Meeting |
| 25 June 07 |
Appointment
of Auditors |
| 18 June 07 |
Notice
of Extraordinary General Meeting |
| 13 June 07 |
Unusual
Price Volume Movement |
| 29 May 07 |
Proposed
Change of Company Names |
| 15 May 07 |
Delay
in Despatch of Circular in repsect of Major Transaction
-- Acquisition of a Network of Medical Centres and Placing
of New Shares |
| 8 May 07 |
Retirement
of Auditors |
| 7 May 07 |
Revised
Notice of Annual General Meeting |
| 2 May 07 |
Appointment
of Independent Non-executive Director |
| 24 Apr 07 |
Major
Transaction - Acquisition of a Network of Medical Centres;
Placing of New Shares; and Resumption of Trading |
| 18 Apr 07 |
Changes
to the Board |
| 18 Apr 07 |
Notice
of Annual General Meeting |
| 18 Apr 07 |
2006
Final Results |
| 10 Apr 07 |
Memorandum
of Understanding in respect of a Possible Acquisition |
| 28 Mar 07 |
Possible
Acquisition of a Medical Centres Network in the PRC and Resumption
of Trading
|
| 23 Mar 07 |
Completion
of Placing of Redeemable Convertible Notes |
| 9 Mar 07 |
Placing
of Redeemable Convertible Notes and Resumption of Trading
|
| 8 Jan 07 |
Very
Substantial Acquisition: Amendment & Execution of Investment
Agreements & Exclusive Consultancy and Services Agreement |
| Year 2006 |
Back
to top |
| 20 Nov 06 |
Extraordinary
General Meeting - Poll Results |
| 26 Oct 06 |
Notice
of Extraordinary General Meeting |
| 20 Sep 06 |
2006
Interim Results |
| 14 Sep 06 |
Further
Delay in Despatch of Circular |
| 11 Aug 06 |
Delay
in Despatch of Circular |
| 21 July 06 |
Very
Substantial Acquisition: Amendment & Execution of Investment
Agreements & Exclusive Consultancy and Services Agreements |
| 1 Jun 06 |
Discloseable
Transaction: Completion of April Acquisition & Subscription
for Additional Shares in China Gloria Consultants & Resumption
of Trading |
| 4 May 06 |
Clarification
Announcement in relation to Subscription for New Shares
under General Mandate |
| 27 Apr 06 |
Subscription
for New Shares under General Mandate and Resumption of Trading |
| 25 Apr 06 |
Notice
of Annual General Meeting |
| 24 Apr 06 |
Appointment
of Director |
| 11 Apr 06 |
Recent
Movement in Price & Trading Volume of the Shares of
the Company |
| 7 Apr 06 |
Discloseable
Transaction and Resumption of Trading |
| 30 Mar 06 |
2005
Final Results |
| 2 Feb 06 |
General
Disclosure under Rule 13.09 - Supersession of Convertible
Notes Issued by SIIS Treasury Limited on 2 February 2004 |
| 3 Jan 06 |
Change
of Directors |
| Year 2005 |
Back
to top |
| 9 Nov 05 |
Continuing Connected Transaction - Renewal of Tenancy with
Fung Choi Properties |
| 31 Aug 05 |
2005
Interim Results |
| 25 Aug 05 |
General
Disclosure under Rule 13.09 - Extension of the Maturity Date
of the Outstanding Convertible Notes |
| 8 Aug 05 |
Discloseable
Transaction and General Disclosure under Rule 13.16 of the
Listing Rules |
| 27 May 05 |
Proposed
Counter-indemnity to E2-Capital (Holdings) Limited
|
| 11 May 05 |
Press
Clarification & Recent Movement in Price & Trading
Volume of the Shares of the Company |
| 31 Mar 05 |
Notice
of Annual General Meeting
|
| 22 Mar 05 |
Second
Share Subscription Supplemental Agreement and Further Issuance
of SIIS Shares to iMediaHouse Asia Limited |
| 17 Mar 05 |
2004
Final Results |
| 3 Jan 05 |
Press
Enquiry Clarification Announcement and Recent Movement in
Price and Trading Volume of the Shares of the Company |
| Year 2004 |
Back
to top |
| 17 Dec 04 |
Announcement
in relation to the provision of the counter-indemnity |
| 19 Nov 04 |
Share
and Discloseable Transaction - Further Issuance of SIIS
Shares to Xybernaut China Limited and Share Subscription
Supplemental Agreement and Further Issuance of SIIS Shares
to iMediaHouse Asia Limited |
| 4 Nov 04 |
Movement
in trading volume and withdrawal of undertakings to the Monetary
Authority of Singapore |
| 21 Oct 04 |
Discloseable
Transaction and General Disclosure under Rule 13.16 of the
Listing Rules (Joint Announcement with E2-Capital (Holdings)
Limited) |
| 7 Oct 04 |
Appointment
of independent non-executive director |
| 4 Oct 04 |
Late
appointment of?an additional independent non-executive director |
| 8 Sep 04 |
Share
Transaction - Further Issuance of Shares to iMagic Infomedia
Technology Limited |
| 27 Aug 04 |
Adjustment
to the Conversion Price of Convertible Notes |
| 25 Aug 04 |
2004
Interim Results |
| 9 Aug 04 |
Share
Transaction - Subscription of Shares in iMagic Infomedia
Technology Limited |
| 8 Jul 04 |
Share
Transaction & Change of Registered Office |
| 28 Jun 04 |
Discloseable
Transaction - Disposal of Share in Ebizal Marketing (Holdings)
Limited |
| 31 Mar 04 |
Discloseable
Transaction - Subscription of Shares in iMediaHouse Asia Limited |
| 19 Mar 04 |
2003
Final Results |
| 13 Feb 04 |
Convertible
Notes issued by SIIS Treasury Limited |
| 03 Feb 04 |
Convertible
Notes Issued by SIIS Treasury Limited |
| 08 Jan 04 |
Results
of Extraordinary General Meeting relating to proposed change
of company name, general mandate to issue shares and refreshment
of the 10% general limit on the grant of options under the
share option scheme |
| 06 Jan 04 |
Proposed
issue of convertible notes by SIIS Treasury Limited |
| Year 2003 |
Back
to top |
| 26 Nov 03 |
Discloseable
and Connected Transaction involving partial disposal of shares
in SBI E2-Capital Limited |
| 18 Nov 03 |
Proposed
Change of Company Name |
| 5 Nov 03 |
Change
of Director |
| 4 Nov 03 |
Share
price movement and disposal of interest in Softbank Investment
International (Strategic) Limited by ?ts substantial shareholders |
| 22 Oct 03 |
Discloseable
and Connected Transaction involving partial disposal of equity
interest in SBI E2-Capital Limited |
| 15 Oct 03 |
Price
sensitive information |
| 10 Oct 03 |
Discloseable
Transaction involving partial disposal of equity interest
in Ananda Wing On Travel (Holdings) Limited and conversion
of Convertible Notes |
| 8 Oct 03 |
Discloseable
and Connected Transaction involving Acquisition of the entire
equity interest in Softbank China Venture Investments Limited
and Disposal of interest in Softbank Investment International
(Strategic) Limited by its substantial shareholders |
| 18 Sep 03 |
Cease
to consolidate into the financial accounts of SOFTBANK CORP. |
| 3 Sep 03 |
2003
Interim Results and Appointment of Non-executive Directors |
| 27 Aug 03 |
Adjustment
to Conversion Price of the Convertible Notes |
| 26 Jun 03 |
Appointment
of Mr Chan Kai Yu, Rudy as Independent Non-executive Director |
| 16 May 03 |
Connected
Transactions - Share Subscription Agreement and Share Purchase
Agreement |
| 16 Apr 03 |
2001/2002
Final Results and Changes to the Board |
| 6 Mar 03 |
Connected
transactions involving partial disposal of interest in SBI
E2-Capital Holdings Pte Ltd, provision of an undertaking to
the Monetary Authority of Singapore, and indemnity to E2-Capital
(Holdings) Limited |
| 28 Feb 03 |
Change
of Registered Office |
| Year 2002 |
Back
to top |
| 18 Nov 02 |
Change
of Directors |
| 2 Oct 02 |
Connected
Transaction - Share Subscription Agreement |
| 19 Sep 02 |
2001/2002
Second Interim Results and Changes to the Board |
| 12 Sep 02 |
Connected
Transactions - Share Subscription Agreement and Share Purchase
Agreement |
| 29 Aug 02 |
Application
for Waiver on Continuing Connected Transactions, Connected
Transaction and Change in Financial Year End |
| 29 Aug 02 |
Convertible
Notes Issue and Placing of New Shares |
| 25 Jun 02 |
Proposed
Convertible Notes Issue, Placing of New Shares and Acquisition
of Shenzhen Huijin Science & Technology Co. Ltd. |
| 14 May 02 |
Resignation
of Mr Chang Ming Jang as Non-executive Director |
| 18 Apr 02 |
Appointment
of Dr Lo Wing Yan, William as Independent Non-executive Director |
| 28 Mar 02 |
Connected
Transaction - Investment in Infogold |
| 26 Mar 02 |
2001/2002
Interim Results |
| 23 Jan 02 |
Change
of Independent Non-executive Director |
| 11 Jan 02 |
Placing
of New Shares
Placing of Existing Shares and Subscription of New Shares |
| 7 Jan 02 |
Placing
of New Shares
Placing of Existing Shares and Subscription of New Shares |
| Year 2001 |
Back
to top |
| 18 Dec 01 |
Discloseable
and Connected Transaction
Acquisition of ebizal Investments Limited from E2-Capital
(Holdings) Limited |
| 4 Dec 01 |
Placing
of New Shares |
| 3 Dec 01 |
Placing
of New Shares |
| 31 Oct 01 |
Adoption
of the 2001 Share Option Scheme |
| 30 Oct 01 |
Connected
transactions involving provision of a guarantee to the Monetary
? Authority of Singapore and Indemnity to E2-Capital (Holdings)
Limited |
| 20 Sep 01 |
2000/2001
Final Results |
| 17 Jul 01 |
Connected
Transactions between SBI E2 and E2-Capital |
| 4 Jun 01 |
Appointment
of Mr Li Shui as Independent Non-executive Director |
| 15 May 01 |
Change
of Directors |
| 23 Apr 01 |
Share
Transaction |
| 10 Apr 01 |
Transfer
of e2-Capital Commodities Limited to SBI E2-CAPITAL LIMITED
(formerly known as e2-Capital Securities (Holdings) Limited) |
| 3 Apr 01 |
Change
of Directors |
| 2 Apr 01 |
Completion
of the acquisition and disposal of e2-Capital Securities (Holdings)
Limited and the subscription of shares in Softbank Investment
International (Strategic) Limited by Softbank Investment (International)
Holdings Limited |
| 30 Mar 01 |
Results
of the Extraordinary General Meeting |
| 27 Mar 01 |
2000/2001
Interim Results |
| 14 Mar 01 |
Provision
of a guarantee to the Monetary Authority of Singapore and
Indemnity to e2-Capital (Holdings) Limited (in connection
with the major transaction involving an acquisition of interest
in the financial services ?usiness of e2-Capital (Holdings)
Limited and a connected transaction involving an issue of
new shares to Softbank Investment (International) Holdings
Limited) |
| 20 Feb 01 |
Deferral
of despatch of circular in respect of the major transaction
involving an acquisition of interest in the financial services
business of e2-Capital (Holdings) Limited, and a connected
transaction involving an issue of new shares to Softbank Investment
(International) Holdings Limited |
| 31 Jan 01 |
Major
transaction involving an acquisition of interest in the financial
services business of e2-Capital (Holdings) Limited and a connected
transaction involving an issue of new shares to Softbank Investment
(International) Holdings Limited. Formation of joint venture,
SBI e2-Capital Limited, between Softbank Investment International
(Strategic) Limited and e2-Capital (Holdings) Limited |
