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- Notification Letter with Request Form to CCASS HoldersDownload
- REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS’ CLASS MEETINGDownload
- FORM OF PROXY FOR THE 2020 FIRST H SHAREHOLDERS’ CLASS MEETINGDownload
- NOTICE OF 2020 FIRST H SHAREHOLDERS’ CLASS MEETINGDownload
- REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETINGDownload
- FORM OF PROXY FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETINGDownload
- NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETINGDownload
- UPDATE ANNOUNCEMENT ON PROPOSED CHANGE OF JOINT COMPANY SECRETARYDownload
- ARTICLES OF ASSOCIATIONDownload
- List of Directors and their Role and FunctionDownload
- RE-DESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF BOARD SECRETARY AND PROPOSED CHANGE OF JOINT COMPANY S...Download
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019Download
- CONSTRUCTION CONTRACT IN RELATION TO SHANGHAI HAOHAI BIOTEC INTERNATIONAL MEDICAL RESEARCH AND DEVELOPMEN...Download
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019Download
- Next Day Disclosure ReturnDownload
- WORKING RULES OF THE NOMINATION COMMITTEE OF THE BOARDDownload
- WORKING RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARDDownload
- WORKING RULES OF THE AUDIT COMMITTEE OF THE BOARDDownload
- ARTICLES OF ASSOCIATIONDownload
- UPDATED FINANCIAL INFORMATIONDownload
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