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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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  • 2015-December-28
  • DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTERESTS IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
  • 2015-December-23
  • LOAN AGREEMENT: CONNECTED TRANSACTION AND FINANCIAL ASSISTANCE (in PDF)
  • 2015-December-22
  • COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-December-16
  • (1) COMPLETION AND CLARIFICATION ANNOUNCEMENT; (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS; (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND (4)CHANGE OF COMPANY NAME (in PDF)
  • 2015-December-15
  • POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2015 (in PDF)
  • 2015-December-7
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2015 (in PDF)
  • 2015-December-7
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2015-December-6
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-December-4
  • (I) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (II) MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE COMPANY (in PDF)
  • 2015-November-17
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-November-4
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-October-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-October-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-October-26
  • APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
  • 2015-October-15
  • VOLUNTARY ANNOUNCEMENT GRANT OF CALL OPTION OVER SHARES HELD BY THE CONTROLLING SHAREHOLDER (in PDF)
  • 2015-October-13
  • (I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN JIATAI CONSTRUCTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATES; (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF INTEREST IN AVEO CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (III) PROPOSAL FOR CHANGE OF COMPANY NAME (in PDF)
  • 2015-September-25
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2015 (in PDF)
  • 2015-September-25
  • INSIDE INFORMATION - ACCEPTANCE OF OFFER LETTER (in PDF)
  • 2015-September-23
  • INSIDE INFORMATION - ISSUE OF OFFER LETTER (in PDF)
  • 2015-September-17
  • INSIDE INFORMATION - ACCEPTANCE OF OFFER LETTERS (in PDF)
  • 2015-September-16
  • INSIDE INFORMATION - ISSUE OF OFFER LETTERS (in PDF)
  • 2015-September-8
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-July-14
  • VOLUNTARY ANNOUNCEMENT GRANT OF CALL OPTIONS OVER SHARES BY THE CONTROLLING SHAREHOLDER (in PDF)
  • 2015-July-10
  • PROFIT WARNING (in PDF)
  • 2015-June-30
  • INSIDE INFORMATION - TERMINATION OF OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION AND RESUMPTION OF TRADING (in PDF)
  • 2015-June-29
  • TRADING IN HALT (in PDF)
  • 2015-June-28
  • INSIDE INFORMATION - OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF A 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION (in PDF)
  • 2015-June-12
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2015 (in PDF)
  • 2015-May-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-May-19
  • PROPOSED SUBDIVISION OF SHARES CHANGE IN BOARD LOT SIZE AND RESUMPTION OF TRADING (in PDF)
  • 2015-May-15
  • TRADING IN HALT (in PDF)
  • 2015-March-23
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2015-March-5
  • INSIDE INFORMATION (in PDF)
  • 2015-February-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-18
  • DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF MUTUAL GUARANTEES (in PDF)
  • 2015-February-11
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-February-2
  • EXTENSION OF THE EFFECTIVE PERIOD OF THE AGREEMENT IN RELATION TO THE PROVISION OF MUTUAL GUARANTEES (in PDF)
  • 2015-January-30
  • PROFIT WARNING (in PDF)
  • 2015-January-8
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTEREST IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
  • 2015-January-8
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL (in PDF)
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