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HKEx Stock Code: 00696
 
   
 
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2019
Date Title Download
  17 Oct 2019 Announcements and Notices - Voluntary Announcement Not Participating in the Capital Increase of Cmrh Life    
  17 Oct 2019 Announcements and Notices - Indicative Announcement on the Election of the Board of Directors and the Supervisory Committee    
  30 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019    
  26 Sep 2019 Announcements and Notices - Connected Transactions: Qingdao Cares Subcontract Agreements    
  25 Sep 2019 Announcements and Notices - List of Directors and Their Role and Function    
  25 Sep 2019 Announcements and Notices - Announcement (1) Poll Results of the Resolution Passed at the Extraordinary General Meeting (2) Change of Director and Composition of the Strategic and Investment Committee (legal Compliance Committee)    
  16 Sep 2019 Announcements and Notices - Announcement Refund of Excess Amount of Corporate Income Tax    
  02 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019    
  28 Aug 2019 Announcements and Notices - Announcement of Results for the Six Months Ended June 30, 2019; and Termination of Share Appreciation Rights Scheme Approved in 2011    
  27 Aug 2019 Announcements and Notices - Connected Transactions: Huadong Cares Subcontract Agreements    
  14 Aug 2019 Announcements and Notices - Date of Board Meeting    
  08 Aug 2019 Announcements and Notices - Notice of Extraordinary General Meeting    
  01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019    
  31 Jul 2019 Announcements and Notices - Announcement Proposed Change in Non-executive Director    
  30 Jul 2019 Announcements and Notices - Connected Transaction: Tenancy Agreement    
  02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019    
  28 Jun 2019 Announcements and Notices - Connected Transactions: Huadong Cares Subcontract Agreements    
  27 Jun 2019 Announcements and Notices - List of Directors and Their Role and Function    
  27 Jun 2019 Constitutional Documents - Articles of Association    
  27 Jun 2019 Announcements and Notices - Announcement (1) Poll Results of the Resolutions Passed at the Annual General Meeting and Class Meetings (2) Change of the Members of the Sixth Session of the Board (3) Distribution of Final Dividend for the Year Ended 31 December 2018    
  31 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019    
  09 May 2019 Announcements and Notices - Notice of 2018 Annual General Meeting    
  09 May 2019 Announcements and Notices - Notice of 2019 First H Shareholders' Class Meeting    
  09 May 2019 Announcements and Notices - Notice of 2019 First Domestic Shareholders' Class Meeting    
  09 May 2019 Announcements and Notices - Connected Transactions: Technical Service Agreements with Qingdao Cares    
  06 May 2019 Announcements and Notices - Connected Transactions: Hubei Cares Subcontract Agreements    
  06 May 2019 Announcements and Notices - Connected Transaction: Qingdao Cares Subcontract Agreement    
  30 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019    
  26 Apr 2019 Announcements and Notices - Connected Transaction: Qingdao Cares Subcontract Agreement    
  26 Apr 2019 Announcements and Notices - Announcement Proposed Change in Non-executive Director    
  01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019    
  28 Mar 2019 Announcements and Notices - Announcement of Annual Results for the Financial Year Ended December 31, 2018    
  28 Mar 2019 Announcements and Notices - Announcement Proposed Amendments to Articles of Association    
  25 Mar 2019 Announcements and Notices - Connected Transaction: Qingdao Cares Subcontract Agreement    
  19 Mar 2019 Announcements and Notices - Connected Transaction: Huadong Cares Subcontract Agreement    
  19 Mar 2019 Announcements and Notices - Connected Transactions: Huadong Cares Subcontract Agreement; and Qingdao Cares Subcontract Agreement    
  14 Mar 2019 Announcements and Notices - Date of Board Meeting    
  01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019    
  25 Feb 2019 Announcements and Notices - Connected Transactions:huadong Cares Subcontract Agreements    
  15 Feb 2019 Announcements and Notices - Connected Transaction Supplemental Agreement Revision of Consideration    
  15 Feb 2019 Announcements and Notices - Connected Transactions: Xi'an Cares Subcontract Agreements    
  01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019    
  30 Jan 2019 Announcements and Notices - Connected Transactions: Qingdao Cares Subcontract Agreements    
  29 Jan 2019 Announcements and Notices - Announcement Change in Vice General Manager    
  24 Jan 2019 Announcements and Notices - Voluntary Announcement on Completion of Transfer of Domestic Shares by Southern Holding to China Mobile Capital    
  02 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018    

 

 
 
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