C-MER Announcements and Circulars

Announcement and Circulars

2023

2022-08-10	NOTICE OF BOARD MEETING
2022-08-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-08	Next Day Disclosure Returns
2022-06-01	ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2021
2022-05-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2022
2022-04-20	Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2021 Annual Report, AGM Circular and Proxy Form (“Current Corporate Communications”)
2022-04-20	Notification Letter to Shareholder and Change Request Form - Notice of Publication of 2021 Annual Report, AGM Circular and Proxy Form (the “Current Corporate Communications”)
2022-04-20	REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-20	Form of Proxy for use at the Annual General Meeting
2022-04-20	NOTICE OF THE ANNUAL GENERAL MEETING
2022-03-30	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
2022-03-14	POSITVE PROFIT ALERT
2022-02-17	COMPLETION OF THE SHENZHEN CKJ INVESTMENT
2022-01-27	VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DR. DENNIS LAM
2022-01-21	CLOSING OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2022-01-13	PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2022-01-11	CLARIFICATION ANNOUNCEMENT
2022-01-05	DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHAMPION EYE INVOLVING ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
2021-12-17	TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
2021-12-14	VOLUNTARY ANNOUNCEMENT - SIGNING OF STRATEGIC COOPERATION MEMORANDUM WITH THE HONG KONG POLYTECHNIC UNIVERSITY
2021-11-30	NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
2021-11-25	ACQUISITION OF FURTHER EQUITY INTEREST IN SHENZHEN CKJ FROM SHENZHEN CHUANGXIN AND DISCLOSEABLE TRANSACTION CERTAIN AMENDMENTS TO THE TERMS OF THE INVESTMENT IN SHENZHEN CKJ
2021-11-11	(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUTY INTEREST OF THE TARGET AND PROVISION OF SHAREHOLDERS’ LOANS TO THE TARGET (2) ADDITIONAL INFORMATION IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2021-11-02	APPOINTMENT OF VICE CHAIRMAN AND GRANT OF SHARE OPTIONS
2021-09-27	Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2021 Interim Report
2021-09-27	Notification Letter to Registered Holder and Request Form - Notice of Publication of 2021 Interim Report
2021-09-03	INSIDE INFORMATION DISCLOSEABLE TRANSACTION INVESTMENT IN SHENZHEN CKJ AND CHANGE IN USE OF PROCEEDS OF THE 2020 SUBSCRIPTION
2021-09-03	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-27	VOLUNTARY ANNOUNCEMENT – FORMATION OF A JOINT VENTURE AND APPLYING TO NMPA FOR OK LENS REGISTRATION IN CHINA
2021-08-19	BUSINESS UPDATE
2021-08-11	NOTICE OF BOARD MEETING
2021-08-06	Positive profit alert
2021-07-12	GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
2021-06-28	ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
2021-05-27	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021
2021-04-21	REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-21	Form of Proxy for use at the Annual General Meeting
2021-04-21	NOTICE OF ANNUAL GENERAL MEETING
2021-04-21	Notification Letter to Shareholder and Change Request Form - Notice of Publication of 2020 Annual Report, AGM Circular and Proxy Form
2021-04-21	Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2020 Annual Report and AGM Circular
2021-04-01	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND CHANGE IN USE OF PROCEEDS
2021-03-16	NOTICE OF BOARD MEETING
2021-03-16	PROFIT WARNING
2021-02-26	CLARIFICATION ANNOUNCEMENT SHARE TRANSACTION ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
2021-02-11	SHARE TRANSACTION ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
2020-02-10	CONNECTED TRANSACTION ACQUISITION OF 90% EQUITY INTEREST IN HEALTH HOPE
2020-12-10	CLARIFICATION ANNOUNCEMENT
2020-11-09	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-11-06	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2020-10-10	Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2020 Interim Report
2020-10-10	Notification Letter to Registered Holder and Request Form - Notice of Publication of 2020 Interim Report
2020-09-15	GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
2020-09-02	ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
2020-08-31	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-31	DISCLOSEABLE TRANSACTION ACQUISITION OF A MEDICAL PRACTICE INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
2020-08-10	NOTICE OF BOARD MEETING
2020-08-07	PROFIT WARNING
2020-06-30	CLOSING OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2020-06-30	Next Day Disclosure Return
2020-06-23	ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
2020-06-19	PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2020-05-22	CONNECTED TRANSACTION RENEWAL OF LEASE BY SHENZHEN C-MER HOSPITAL
2020-05-19	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2020
2020-05-19	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-05-19	Next Day Disclosure Return
2020-04-15	Notification Letter to Shareholder and Change Request Form - Notice of Publication of 2019 Annual Report, AGM Circular and Proxy Form
2020-04-15	Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2019 Annual Report and AGM Circular
2020-04-15	NOTICE OF ANNUAL GENERAL MEETING
2020-04-15	Form of Proxy for use at the Annual General Meeting
2020-04-15	Repurchase Mandate and General Mandate, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
2020-02-03	FURTHER INFORMATION ON AVALON GLOBAL AND THE CLOSING OF SUBSCRIPTION OF SHARES IN AVALON GLOBAL INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
2019-12-27	DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS IN SHENZHEN
2019-12-23	ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO EXISTING LEASE AGREEMENT
2019-12-20	INSIDE INFORMATION POSSIBLE DISCLOSEABLE TRANSACTION INVOLVING THE PROPOSED ACQUISITION OF LAND
2019-11-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-11-28	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2019-10-30	ADDITIONAL INFORMATION RELATING TO DEED OF NON-COMPETITION
2019-09-30	DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHANGHAI LUCIDA MEDICAL
2019-07-23	ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
2019-07-02	POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-06-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019
2019-04-30	CLARIFICATION ANNOUNCEMENT
2019-04-25	Notification Letter to Shareholder and Change Request Form - Notice of Publication of 2018 Annual Report, AGM Circular and Proxy Form
2019-04-25	Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2018 Annual Report and AGM Circular
2019-04-25	NOTICE OF ANNUAL GENERAL MEETING
2019-04-25	Form of Proxy for use at the Annual General Meeting
2019-04-25	REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL
2019-03-29	COMPLETION OF DISCLOSEABLE TRANSACTION
2019-03-26	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-26	DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHANGHAI LUCIDA MEDICAL
2018-09-19	Notification Letter to Registered Holder and Request Form - Notice of Publication of 2018 Interim Report
2018-09-19	Notification Letter to Non-Registered Holder and Request Form - Notice of Publication of 2018 Interim Report
2018-08-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-28	DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTEREST IN THE KUNMING EYE HOSPITAL CONTINUING CONNECTED TRANSACTION LEASE AGREEMENT ENTERED INTO FOLLOWING COMPLETION OF THE ACQUISITION
2018-08-17	PROFIT WARNING
2018-05-30	Results of AGM
2018-04-26	Notification Letter to Non-Registered Holder and Request Form
2018-04-26	Reply Form
2018-04-26	Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication
2018-04-26	ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
2018-04-26	NOTICE OF ANNUAL GENERAL MEETING
2018-04-26	Form of Proxy for use at the Annual General Meeting
2018-04-26	Repurchase Mandate and General Mandate, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
2018-03-28	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-02-07	STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
2018-01-19	FULL EXERCISE OF THE OVER-ALLOTMENT OPTION
2018-01-12	ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS