SSY Group Limited
(Formerly known as Lijun International Pharmaceutical (Holding) Co., Ltd.)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-December-28	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2012-December-18	RENEWAL OF CONTINUING CONNECTED TRANSACTION (in PDF)
2012-December-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-December-18	RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
2012-November-30	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2012-November-19	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2012-October-17	GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2012-October-16	ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-October-16	COMPLETION OF THE BONUS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE (in PDF)
2012-September-20	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2012 (in PDF)
2012-August-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-August-21	PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE (in PDF)
2012-August-21	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-14	PRICE-SENSITIVE ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
2012-August-14	ANNOUNCEMENT (in PDF)
2012-August-13	SUSPENSION OF TRADING (in PDF)
2012-August-9	DATE OF BOARD MEETING (in PDF)
2012-May-25	POLL RESULTS OF ANNUAL GENERAL MEETING 2012 (in PDF)
2012-May-3	GRANT OF OPTIONS (in PDF)
2012-April-20	ANNOUNCEMENT OF TURNOVER AND GROSS PROFIT INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
2012-April-10	List of Directors and their Role and Function (in PDF)
2012-April-5	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2012-April-2	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-23	List of Directors and their Role and Function (in PDF)
2012-March-23	Nomination Committee Terms of Reference (in PDF)
2012-March-23	Remuneration Committee Terms of Reference (in PDF)
2012-March-23	Audit Committee Terms of Reference (in PDF)
2012-March-23	Memorandum and Article of Association (in PDF)
2012-March-23	FORMATION OF NOMINATION COMMITTEE (in PDF)
2012-March-23	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-13	DATE OF BOARD MEETING (in PDF)
2012-February-23	PROFIT WARNING (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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 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