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China Medical & HealthCare Group Limited
(Formerly known as COL Capital Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-27
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
  • 2012-December-27
  • DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN JIATAI TONGREN (in PDF)
  • 2012-December-6
  • MAJOR TRANSACTION SUBSCRIPTION OF EQUITY INTEREST IN JIATAI TONGREN (in PDF)
  • 2012-November-29
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2012 (in PDF)
  • 2012-November-13
  • CLARIFICATION ANNOUNCEMENT NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-November-5
  • FOURTH SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
  • 2012-October-31
  • CHANGE OF ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
  • 2012-October-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-October-11
  • DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
  • 2012-October-3
  • THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
  • 2012-September-20
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
  • 2012-September-19
  • MAJOR TRANSACTION ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
  • 2012-September-7
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-September-3
  • SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
  • 2012-August-31
  • Profit Warning (in PDF)
  • 2012-August-3
  • SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
  • 2012-July-18
  • DELAY IN DESPATCH OF THE CIRCULAR REGARDING MAJOR TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
  • 2012-July-12
  • DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES OF APAC RESOURCES LIMITED (in PDF)
  • 2012-June-27
  • MAJOR TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
  • 2012-May-25
  • SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
  • 2012-April-17
  • EXTENSION OF LONG STOP DATE (in PDF)
  • 2012-April-13
  • DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
  • 2012-April-11
  • DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE DISPOSAL OF SENIOR, UNSECURED CONVERTIBLE NOTES DUE 2016 (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-29
  • Memorandum of Association and New Bye-Laws (in PDF)
  • 2012-March-16
  • MAJOR TRANSACTION RELATING TO THE DISPOSAL OF SENIOR, UNSECURED CONVERTIBLE NOTES DUE 2016 (in PDF)
  • 2012-February-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-January-20
  • PROFIT WARNING (in PDF)
  • 2012-January-10
  • SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
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