NOTICE OF ANNUAL GENERAL MEETING（4/27）
2026/04/27GENERAL MANDATE TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS; PROPOSED RE-APPOINTMENT OF AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION; AND NOTICE OF AGM（4/27）
2026/04/27PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS（4/27）
2026/04/27Environmental, Social and Governance Report 2025（4/27）
2026/04/27Annual Report 2025（4/27）
2026/04/27VOLUNTARY ANNOUNCEMENT RECEIVING THE CERTIFICATE OF REGISTRATION OF PROPRIETARY CHINESE MEDICINE（4/20）
2026/04/21Monthly Return for the month ended 31 March 2026（4/02）
2026/04/02FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025（3/27）
2026/03/27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025（3/27）
2026/03/27ANNOUNCEMENT ON RESULTS OF SUBSIDIARY（3/20）
2026/03/24