ANNOUNCEMENT AND CIRCULARS   DATE TITLE         24/05/2024 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 14/05/2024 Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines /…  More ] GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 02/05/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 02/04/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 01/03/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 08/02/2024 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 08/02/2024 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More ] PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR 01/02/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 01/02/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 29/12/2023 New Arrangement on Dissemination of Corporate Communications 22/12/2023 Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2023/2024 05/12/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 28/11/2023 Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 13/11/2023 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 02/11/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 25/10/2023 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE NEW RENOVATION AGREEMENT 20/10/2023 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 04/10/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMER 2023 20/09/2023 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2023 04/09/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 02/08/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 28/07/2023 Proxy Forms Form of Proxy for use at the Annual General Meeting of Clarity Medical Group Holding Limited to be convened on Wednesday, 20 September 2023 (the “AGM”) (or any adjournment thereof) 28/07/2023 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting 28/07/2023 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…  More ] (1) Proposed Grant of Repurchase Mandate and General Mandate, (2) Proposed Re-election of Retiring Directors, (3) Proposed Appointment of Auditor and (4) Proposed Grant of Awarded Shares and (5) Notice of Annual General Meeting 28/07/2023 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2023  04/07/2023 Announcements and Notices – [Share Scheme] GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN 04/07/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 27/06/2023 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Share Scheme] (I) ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023; AND (II) TERMINATION OF SHARE OPTION SCHEME 12/06/2023 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 02/06/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 18/05/2023 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 02/05/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 03/04/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 06/03/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 06/02/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 17/01/2023 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT SHARE PURCHASE ON THE MARKET FOR SHARE AWARD PLAN 05/01/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 28/12/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 19/12/2022 Financial Statements/ESG Information – [Interim/Half-Year Report] Interim Report 2022/2023 05/12/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 28/11/2022 Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 23/11/2022 Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2022 07/11/2022 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 04/11/2022 Documents on Display RULES RELATING TO THE SHARE AWARD PLAN 04/11/2022 Proxy Forms Form of Proxy for use at the Extraordinary General Meeting of Clarity Medical Group Holding Limited to be convened on 23 November 2022 (the “EGM”) (or any adjournment thereof) 04/11/2022 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING  04/11/2022 Circulars – [Share Option Scheme] PROPOSED ADOPTION OF SHARE AWARD PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING 04/11/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 01/11/2022 Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING  28/10/2022 Announcements and Notices – [Share Option Scheme] ANNOUNCEMENT PROPOSED ADOPTION OF SHARE AWARD PLAN 28/10/2022 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Remuneration Committee Terms of Reference 26/10/2022 Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR 26/10/2022 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTIONS – ENTERING INTO THE NEW TENANCY AGREEMENTS IN RESPECT OF THE RENEWAL OF LEASES OF THE PREMISES FOR MEDICAL CENTRES 05/10/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 05/09/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 29/08/2022 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 26/08/2022 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 11/08/2022 Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 03/08/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (61KB) 27/07/2022 Proxy Forms Form of Proxy for use at the Annual General Meeting of Clarity Medical Group Holding Limited to be convened on Friday, 26 August 2022 (the “AGM”) (or any adjournment thereof) 27/07/2022 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting 27/07/2022 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…  More] (1) Proposed Grant of Repurchase Mandate and General Mandate, (2) Proposed Re-election of Retiring Directors, (3) Proposed Re-appointment of Auditor and (4) Notice of Annual General Meeting 27/07/2022 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2022 06/07/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 30/06/2022 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 30/06/2022 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More] (1) CHANGE OF EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES 28/06/2022 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 21/06/2022 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 16/06/2022 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 06/06/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 20/05/2022 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 06/05/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 26/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 21/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 14/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 07/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 06/04/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 06/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 04/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 01/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 31/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 30/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 29/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 25/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 24/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 14/03/2022 Announcements and Notices – [Other – Miscellaneous] STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION 02/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 02/03/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 28/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 25/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 23/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 17/02/2022 Announcements and Notices – [Terms of Reference of the Nomination Committee] Nomination Committee Terms of Reference  17/02/2022 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Remuneration Committee Terms of Reference  17/02/2022 Announcements and Notices – [Terms of Reference of the Audit Committee] Audit Committee Terms of Reference  17/02/2022 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions  17/02/2022 Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION 17/02/2022 Announcements and Notices – [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files) 17/02/2022 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE 31/01/2022 Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM  31/01/2022 Listing Documents – [Offer for Subscription] GLOBAL OFFERING 31/01/2022 Announcements and Notices – [Formal Notice] GLOBAL OFFERING            

ANNOUNCEMENT AND CIRCULARS

 

DATE TITLE
   
   
24/05/2024
Announcements and Notices – [Profit Warning / Inside Information]
14/05/2024
Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines /… ]
02/05/2024
Monthly Returns
02/04/2024
Monthly Returns
01/03/2024
Monthly Returns
08/02/2024
Announcements and Notices – [List of Directors and their Role and Function]
08/02/2024
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… ]
01/02/2024
Monthly Returns
01/02/2024
Monthly Returns
29/12/2023 New Arrangement on Dissemination of Corporate Communications
22/12/2023
Financial Statements/ESG Information – [Interim/Half-Year Report]
05/12/2023
Monthly Returns
28/11/2023
Announcements and Notices – [Interim Results]
13/11/2023
Announcements and Notices – [Date of Board Meeting]
02/11/2023
Monthly Returns
25/10/2023
Announcements and Notices – [Discloseable Transaction]
20/10/2023
Announcements and Notices – [Profit Warning / Inside Information]
04/10/2023
Monthly Returns
20/09/2023
Announcements and Notices – [Results of AGM]
04/09/2023
Monthly Returns
02/08/2023
Monthly Returns
28/07/2023
Proxy Forms
28/07/2023
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
28/07/2023
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory… ]
28/07/2023
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
04/07/2023
Announcements and Notices – [Share Scheme]
04/07/2023
Monthly Returns
27/06/2023
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Share Scheme]
12/06/2023
Announcements and Notices – [Date of Board Meeting]
02/06/2023
Monthly Returns
18/05/2023
Announcements and Notices – [Profit Warning / Inside Information]
02/05/2023
Monthly Returns
03/04/2023
Monthly Returns
06/03/2023
Monthly Returns
06/02/2023
Monthly Returns
17/01/2023
Announcements and Notices – [Other – Miscellaneous]
05/01/2023
Monthly Returns
28/12/2022
Next Day Disclosure Returns – [Others]
19/12/2022
Financial Statements/ESG Information – [Interim/Half-Year Report]
05/12/2022
Monthly Returns
28/11/2022
Announcements and Notices – [Interim Results]
23/11/2022
Announcements and Notices – [Results of EGM/SGM]
07/11/2022
Announcements and Notices – [Profit Warning / Inside Information]
04/11/2022
Documents on Display
04/11/2022
Proxy Forms
04/11/2022
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
04/11/2022
Circulars – [Share Option Scheme]
04/11/2022
Monthly Returns
01/11/2022
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
28/10/2022
Announcements and Notices – [Share Option Scheme]
28/10/2022
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
26/10/2022
Announcements and Notices – [Change in Auditors]
26/10/2022
Announcements and Notices – [Discloseable Transaction]
05/10/2022
Monthly Returns
05/09/2022
Monthly Returns
29/08/2022
Announcements and Notices – [Other – Business Update]
26/08/2022
Announcements and Notices – [Results of AGM]
11/08/2022
Announcements and Notices – [Other – Miscellaneous]
03/08/2022
Monthly Returns
27/07/2022
Proxy Forms
27/07/2022
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
27/07/2022
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…
 More]
27/07/2022
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
06/07/2022
Monthly Returns
30/06/2022
Announcements and Notices – [List of Directors and their Role and Function]
30/06/2022
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…
 More]
28/06/2022
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
21/06/2022
Announcements and Notices – [Other – Business Update]
16/06/2022
Announcements and Notices – [Date of Board Meeting]
06/06/2022
Monthly Returns
20/05/2022
Announcements and Notices – [Profit Warning / Inside Information]
06/05/2022
Monthly Returns
26/04/2022
Next Day Disclosure Returns – [Others]
21/04/2022
Next Day Disclosure Returns – [Others]
14/04/2022
Next Day Disclosure Returns – [Others]
07/04/2022
Next Day Disclosure Returns – [Others]
06/04/2022
Monthly Returns
06/04/2022
Next Day Disclosure Returns – [Others]
04/04/2022
Next Day Disclosure Returns – [Others]
01/04/2022
Next Day Disclosure Returns – [Others]
31/03/2022
Next Day Disclosure Returns – [Others]
30/03/2022
Next Day Disclosure Returns – [Others]
29/03/2022
Next Day Disclosure Returns – [Others]
25/03/2022
Next Day Disclosure Returns – [Others]
24/03/2022
Next Day Disclosure Returns – [Others]
14/03/2022
Announcements and Notices – [Other – Miscellaneous]
02/03/2022
Next Day Disclosure Returns – [Others]
02/03/2022
Monthly Returns
28/02/2022
Next Day Disclosure Returns – [Others]
25/02/2022
Next Day Disclosure Returns – [Others]
23/02/2022
Next Day Disclosure Returns – [Others]
17/02/2022
Announcements and Notices – [Terms of Reference of the Nomination Committee]
17/02/2022
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
17/02/2022
Announcements and Notices – [Terms of Reference of the Audit Committee]
17/02/2022

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Roles and Functions 

17/02/2022
17/02/2022
Announcements and Notices – [Allotment Results]
17/02/2022
31/01/2022
Listing Documents – [Offer for Subscription]
31/01/2022
Listing Documents – [Offer for Subscription]
31/01/2022

Announcements and Notices – [Formal Notice]