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SSY Group Limited
(Formerly known as Lijun International Pharmaceutical (Holding) Co., Ltd.)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-28
  • ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
  • 2012-December-18
  • RENEWAL OF CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2012-December-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-December-18
  • RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2012-November-30
  • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
  • 2012-November-19
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2012-October-17
  • GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-October-16
  • ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-16
  • COMPLETION OF THE BONUS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE (in PDF)
  • 2012-September-20
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2012 (in PDF)
  • 2012-August-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-August-21
  • PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2012-August-21
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-14
  • PRICE-SENSITIVE ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
  • 2012-August-14
  • ANNOUNCEMENT (in PDF)
  • 2012-August-13
  • SUSPENSION OF TRADING (in PDF)
  • 2012-August-9
  • DATE OF BOARD MEETING (in PDF)
  • 2012-May-25
  • POLL RESULTS OF ANNUAL GENERAL MEETING 2012 (in PDF)
  • 2012-May-3
  • GRANT OF OPTIONS (in PDF)
  • 2012-April-20
  • ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
  • 2012-April-10
  • List of Directors and their Role and Function (in PDF)
  • 2012-April-5
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-April-2
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-23
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-23
  • Nomination Committee Terms of Reference (in PDF)
  • 2012-March-23
  • Remuneration Committee Terms of Reference (in PDF)
  • 2012-March-23
  • Audit Committee Terms of Reference (in PDF)
  • 2012-March-23
  • Memorandum and Article of Association (in PDF)
  • 2012-March-23
  • FORMATION OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-23
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-23
  • PROFIT WARNING (in PDF)
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