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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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  • 2016-December-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-8
  • (1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2016 (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE OF MEMBERS OF THE BOARD COMMITTEES (in PDF)
  • 2016-October-31
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-September-27
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2016 (in PDF)
  • 2016-September-6
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-July-13
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2016-July-7
  • PROFIT WARNING (in PDF)
  • 2016-June-17
  • TERMINATION OF CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2016-June-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-June-14
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR MEMBER OF INVESTMENT COMMITTEE AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2016-May-13
  • COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION CONCERNING THE ACQUISITION OF EQUITY INTERESTS IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
  • 2016-February-24
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-February-24
  • (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITES (in PDF)
  • 2016-February-3
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-January-11
  • PROFIT WARNING (in PDF)
  • 2023
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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