ANNOUNCEMENT AND CIRCULARS   DATE TITLE 18/09/2024 Announcements and Notices – [Inside Information] INSIDE INFORMATION BANKRUPTCY PETITION FILED AGAINST A DIRECTOR OF THE COMPANY 09/09/2024 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 09/09/2024 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More ] (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3) RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (4) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES 03/09/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 30/08/2024 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024 01/08/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 30/07/2024 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…  More ] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS 26/07/2024 Proxy Forms Form of Proxy for use at the Annual General Meeting of Clarity Medical Group Holding Limited to be convened on Friday, 30 August 2024 (the “AGM”) (or any adjournment thereof) 26/07/2024 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting 26/07/2024 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 26/07/2024 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2024 03/07/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 24/06/2024 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 07/06/2024 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 04/06/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024  04/06/2024 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 29/05/2024 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 29/05/2024 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More ] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES  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