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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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  • 2018-December-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-December-6
  • (1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2018 (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES (3) CHANGE OF FINANCIAL YEAR END DATE AND (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME (in PDF)
  • 2018-October-31
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-October-18
  • TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED FORMATION OF JOINT VENTURE AND GRANT OF CALL OPTION (in PDF)
  • 2018-September-28
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2018 (in PDF)
  • 2018-September-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-September-21
  • (1) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND (2) CHANGE OF MEMBERS OF THE BOARD COMMITTEES (in PDF)
  • 2018-September-10
  • DISCLOSEABLE TRANSACTION LOAN TRANSACTION (in PDF)
  • 2018-September-3
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-August-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-31
  • (1) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
  • 2018-July-27
  • PROFIT WARNING (in PDF)
  • 2018-May-16
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-May-11
  • COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION CONCERNING THE ACQUISITION OF INTEREST IN AVEO CHINA (HOLDINGS) LIMITED (in PDF)
  • 2018-April-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-April-13
  • DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: ACQUISITION OF INTEREST IN AVEO CHINA (HOLDINGS) LIMITED (in PDF)
  • 2018-April-13
  • VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENTS (in PDF)
  • 2018-February-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-February-1
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-January-19
  • PROFIT WARNING (in PDF)
  • 2018-January-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-January-17
  • RESIGANTION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE DIRECTOR (in PDF)
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