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HKEx Stock Code: 00696
 
   
 
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2020
Date Title Download
  12 Aug 2020 Announcements and Notices - DATE OF BOARD MEETING    
  03 Aug 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020    
  28 Jul 2020 Announcements and Notices - INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE FIRST HALF OF 2020    
  23 Jul 2020 Announcements and Notices - ANNOUNCEMENT APPOINTMENT OF VICE GENERAL MANAGER    
  22 Jul 2020 Announcements and Notices - INSIDE INFORMATION ANNOUNCEMENT REFUND OF EXCESS AMOUNT OF CORPORATE INCOME TAX    
  17 Jul 2020 Announcements and Notices - INSIDE INFORMATION KEY OPERATING DATA AS OF JUNE 2020; AND SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE FIRST HALF OF 2020    
  17 Jul 2020 Announcements and Notices - CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS    
  02 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020    
  29 Jun 2020 Announcements and Notices - INSIDE INFORMATION ANNOUNCEMENT KEY OPERATING AND FINANCIAL DATA AS OF MAY 2020; AND PROFIT WARNING FOR THE FIRST HALF OF 2020    
  29 Jun 2020 Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES    
  18 Jun 2020 Announcements and Notices - ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (2) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019    
  12 Jun 2020 Announcements and Notices - INSIDE INFORMATION ANNOUNCEMENT: (1) TERMINATION OF THE ORIGINAL CAPITAL INCREASE AGREEMENTS REGARDING CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF 68.39% EQUITY INTERESTS IN TRAVELSKY MOBILE TECH; AND (2) ENTERING INTO NEW CAPITAL INCREASE AGREEMENTS REGARDING CONNECTED TRANSACTIONS IN RELATION TO THE DEEMED DISPOSAL OF 68.39% EQUITY INTERESTS IN TRAVELSKY MOBILE TECH    
  01 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020    
  27 May 2020 Announcements and Notices - INSIDE INFORMATION ANNOUNCEMENT: CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF 68.39% EQUITY INTERESTS IN TRAVELSKY MOBILE TECH    
  04 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020    
  28 Apr 2020 Announcements and Notices - NOTICE OF 2019 ANNUAL GENERAL MEETING    
  16 Apr 2020 Announcements and Notices - ANNOUNCEMENT ENTERING INTO THE PARTNERSHIP AGREEMENT IN RELATION TO THE FORMATION OF THE FUND    
  01 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020    
  27 Mar 2020 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019    
  20 Mar 2020 Announcements and Notices - INSIDE INFORMATION ANNOUNCEMENT IN RESPECT OF THE INFLUENCE OF THE NOVEL CORONAVIRUS PNEUMONIA ON BUSINESS; AND KEY OPERATING DATA AS OF FEBRUARY 2020    
  13 Mar 2020 Announcements and Notices - DATE OF BOARD MEETING    
  09 Mar 2020 Announcements and Notices - CONNECTED TRANSACTIONS: XI''AN CARES SUBCONTRACT AGREEMENTS    
  04 Mar 2020 Announcements and Notices - CONNECTED TRANSACTIONS: HUADONG CARES SUBCONTRACT AGREEMENTS    
  02 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020    
  27 Feb 2020 Announcements and Notices - List of Directors and their Role and Function    
  27 Feb 2020 Announcements and Notices - ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) ELECTION OF THE MEMBERS OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE (3) APPOINTMENT OF CHAIRMAN OF THE BOARD, MEMBERS OF SPECIAL COMMITTEES OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE    
  03 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020    
  22 Jan 2020 Announcements and Notices - WITHDRAWAL OF ORDINARY RESOLUTION NO. 2.2 AT THE EGM    
  16 Jan 2020 Announcements and Notices - GRANT OF THE H SHARE APPRECIATION RIGHTS    
  16 Jan 2020 Announcements and Notices - ANNOUNCEMENT POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING    
  16 Jan 2020 Announcements and Notices - ANNOUNCEMENT APPOINTMENT OF VICE GENERAL MANAGER    
  15 Jan 2020 Announcements and Notices - CONNECTED TRANSACTIONS: QINGDAO CARES SUBCONTRACT AGREEMENTS    
  09 Jan 2020 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING    
  09 Jan 2020 Announcements and Notices - ANNOUNCEMENTCHANGE IN STAFF REPRESENTATIVE SUPERVISORS    
  06 Jan 2020 Announcements and Notices - ANNOUNCEMENT PROPOSED RE-ELECTION AND APPOINTMENT OF CERTAIN SUPERVISORS    
  03 Jan 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE PHASE II H SHARE APPRECIATION RIGHTS SCHEME BY THE SASAC OF THE STATE COUNCIL    
  02 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019    

 

 
 
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