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

Announcements & Notices       


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  • 2015-December-29
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2015-November-23
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2015 (in PDF)
  • 2015-November-11
  • DATE OF BOARD MEETING (in PDF)
  • 2015-November-6
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON NOVEMBER 6, 2015 (in PDF)
  • 2015-October-20
  • GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS (in PDF)
  • 2015-October-19
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-October-16
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO NON-EXEMPT CONNECTED TRANSACTION (in PDF)
  • 2015-September-30
  • RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2015 (in PDF)
  • 2015-September-30
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO NON-EXEMPT CONNECTED TRANSACTION (in PDF)
  • 2015-September-17
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 10, 2015 (in PDF)
  • 2015-September-9
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-September-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-9
  • APPOINTMENT OF DIRECTORS (in PDF)
  • 2015-September-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-8
  • (1) GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS; (2) NON-EXEMPT CONNECTED TRANSACTION - PROPOSED GRANT OF RESTRICTED SHARE UNITS TO CONNECTED PERSONS; AND (3) RESIGNATION OF DIRECTORS (in PDF)
  • 2015-July-2
  • FILING OF NEW LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (in PDF)
  • 2015-July-1
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED MARCH 31, 2015 (in PDF)
  • 2015-June-25
  • POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2015-June-16
  • DATE OF BOARD MEETING (in PDF)
  • 2015-June-12
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON JUNE 12, 2015 (in PDF)
  • 2015-May-28
  • PROFIT WARNING (in PDF)
  • 2015-May-21
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-May-13
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO NON-EXEMPT CONNECTED TRANSACTION (in PDF)
  • 2015-April-22
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS RENEWED CLOUD COMPUTING SERVICES AGREEMENT (in PDF)
  • 2015-April-22
  • (1) GRANT OF SHARE OPTIONS AND (2) NON-EXEMPT CONNECTED TRANSACTION - PROPOSED GRANT OF RESTRICTED SHARE UNITS TO A DIRECTOR OF A SUBSIDIARY (in PDF)
  • 2015-April-20
  • VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH YUWELL TECHNOLOGY (in PDF)
  • 2015-April-17
  • SUPPLEMENTAL ANNOUNCEMENT CHANGE OF DIRECTORS CHANGE OF CHAIRMAN OF THE BOARD CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2015-April-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-April-17
  • (1) CHANGE OF DIRECTORS (2) CHANGE OF CHAIRMAN OF THE BOARD (3) CHANGE OF CHIEF EXECUTIVE OFFICER (4) CHANGE OF MEMBER OF NOMINATION COMMITTEE AND (5) CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2015-April-15
  • ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND (4) RESUMPTION OF TRADING (in PDF)
  • 2015-March-23
  • ANNOUNCEMENT SUSPENSION OF TRADING (in PDF)
  • 2015-January-29
  • CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-January-27
  • VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH WINNINGSOFT (in PDF)
  • 2015-January-15
  • VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH BAIYUNSHAN (in PDF)
  • 2015-January-12
  • ANNOUNCEMENT IN RELATION TO (1) THE SETTLEMENT AGREEMENT IN RESPECT OF THE DISPUTE AND LEGAL PROCEEDINGS WITH ORACLE AND (2) THE DISPOSAL LOSS FOR THE LICENSE RIGHTS UNDER THE ORACLE LICENSE AND SERVICE AGREEMENT (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
  • 2014
  • 2014 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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