ANNOUNCEMENT AND CIRCULARS   DATE TITLE 03/08/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (61KB) 27/07/2022 Proxy Forms Form of Proxy for use at the Annual General Meeting of Clarity Medical Group Holding Limited to be convened on Friday, 26 August 2022 (the “AGM”) (or any adjournment thereof) 27/07/2022 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting 27/07/2022 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…  More] (1) Proposed Grant of Repurchase Mandate and General Mandate, (2) Proposed Re-election of Retiring Directors, (3) Proposed Re-appointment of Auditor and (4) Notice of Annual General Meeting 27/07/2022 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2022 06/07/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 30/06/2022 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 30/06/2022 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More] (1) CHANGE OF EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES 28/06/2022 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 21/06/2022 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 16/06/2022 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 06/06/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 20/05/2022 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 06/05/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 26/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 21/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 14/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 07/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 06/04/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 06/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 04/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 01/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 31/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 30/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 29/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 25/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 24/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 14/03/2022 Announcements and Notices – [Other – Miscellaneous] STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION 02/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 02/03/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 28/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 25/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 23/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 17/02/2022 Announcements and Notices – [Terms of Reference of the Nomination Committee] Nomination Committee Terms of Reference  17/02/2022 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Remuneration Committee Terms of Reference  17/02/2022 Announcements and Notices – [Terms of Reference of the Audit Committee] Audit Committee Terms of Reference  17/02/2022 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions  17/02/2022 Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION 17/02/2022 Announcements and Notices – [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files) 17/02/2022 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE 31/01/2022 Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM  31/01/2022 Listing Documents – [Offer for Subscription] GLOBAL OFFERING 31/01/2022 Announcements and Notices – [Formal Notice] GLOBAL OFFERING        

ANNOUNCEMENT AND CIRCULARS

 

DATE TITLE
03/08/2022
Monthly Returns
27/07/2022
Proxy Forms
27/07/2022
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
27/07/2022
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…
 More]
27/07/2022
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
06/07/2022
Monthly Returns
30/06/2022
Announcements and Notices – [List of Directors and their Role and Function]
30/06/2022
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…
 More]
28/06/2022
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
21/06/2022
Announcements and Notices – [Other – Business Update]
16/06/2022
Announcements and Notices – [Date of Board Meeting]
06/06/2022
Monthly Returns
20/05/2022
Announcements and Notices – [Profit Warning / Inside Information]
06/05/2022
Monthly Returns
26/04/2022
Next Day Disclosure Returns – [Others]
21/04/2022
Next Day Disclosure Returns – [Others]
14/04/2022
Next Day Disclosure Returns – [Others]
07/04/2022
Next Day Disclosure Returns – [Others]
06/04/2022
Monthly Returns
06/04/2022
Next Day Disclosure Returns – [Others]
04/04/2022
Next Day Disclosure Returns – [Others]
01/04/2022
Next Day Disclosure Returns – [Others]
31/03/2022
Next Day Disclosure Returns – [Others]
30/03/2022
Next Day Disclosure Returns – [Others]
29/03/2022
Next Day Disclosure Returns – [Others]
25/03/2022
Next Day Disclosure Returns – [Others]
24/03/2022
Next Day Disclosure Returns – [Others]
14/03/2022
Announcements and Notices – [Other – Miscellaneous]
02/03/2022
Next Day Disclosure Returns – [Others]
02/03/2022
Monthly Returns
28/02/2022
Next Day Disclosure Returns – [Others]
25/02/2022
Next Day Disclosure Returns – [Others]
23/02/2022
Next Day Disclosure Returns – [Others]
17/02/2022
Announcements and Notices – [Terms of Reference of the Nomination Committee]
17/02/2022
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
17/02/2022
Announcements and Notices – [Terms of Reference of the Audit Committee]
17/02/2022

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Roles and Functions 

17/02/2022
17/02/2022
Announcements and Notices – [Allotment Results]
17/02/2022
31/01/2022
Listing Documents – [Offer for Subscription]
31/01/2022
Listing Documents – [Offer for Subscription]
31/01/2022

Announcements and Notices – [Formal Notice]