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Alibaba Health Information Technology Limited
(Formerly known as CITIC 21CN Company Limited)

Announcements & Notices       


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  • 2014-December-3
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2014 (in PDF)
  • 2014-November-24
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON NOVEMBER 24, 2014 (in PDF)
  • 2014-November-24
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2014 (in PDF)
  • 2014-November-11
  • DATE OF BOARD MEETING (in PDF)
  • 2014-October-30
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-October-21
  • CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE (in PDF)
  • 2014-September-30
  • CONTINUING CONNECTED TRANSACTIONS CLOUD COMPUTING SERVICES AGREEMENT (in PDF)
  • 2014-August-15
  • RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15TH AUGUST 2014 (in PDF)
  • 2014-July-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-July-16
  • PROPOSED CHANGE OF AUDITOR (in PDF)
  • 2014-June-19
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2014 (in PDF)
  • 2014-June-9
  • DATE OF BOARD MEETING (in PDF)
  • 2014-May-9
  • NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2014-May-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-May-9
  • (1) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF BOARD COMMITTEES MEMBERS (4) CHANGE OF AUTHORIZED REPRESENTATIVE AND (5) PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2014-May-7
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-April-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-April-30
  • ANNOUNCEMENT COMPLETION OF THE SUBSCRIPTION OF NEW SHARES (in PDF)
  • 2014-April-10
  • ANNOUNCEMENT EXTENSION OF LONGSTOP DATE FOR THE COMPLETION OF THE SUBSCRIPTION OF NEW SHARES (in PDF)
  • 2014-April-7
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 APRIL 2014 (in PDF)
  • 2014-March-21
  • DESPATCH OF CIRCULAR (in PDF)
  • 2014-March-21
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2014-March-14
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION AND WHITEWASH WAIVER (in PDF)
  • 2014-March-7
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION AND WHITEWASH WAIVER (in PDF)
  • 2014-March-6
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-February-20
  • ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2014-February-17
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-February-13
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION AND WHITEWASH WAIVER (in PDF)
  • 2014-February-6
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-January-29
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JANUARY 2014 PROVISION OF FINANCIAL ASSISTANCE CONNECTED TRANSACTIONS (in PDF)
  • 2014-January-23
  • (1) PROPOSED ISSUE OF SUBSCRIPTION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) RESIGNATION OF DIRECTORS; AND (4) RESUMPTION OF TRADING (in PDF)
  • 2014-January-16
  • SUSPENSION OF TRADING (in PDF)
  • 2014-January-12
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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