April 28, 2026Conditional Cash Offer by Morton Securities Limited on behalf of Tian An Medicare Limited to buy-back up to 70,000,000 shares at HK$1.1 per share - Despatch of Offer Document April 27, 2026Notice of Special General Meeting April 16, 2026Notice of Annual General Meeting April 10, 2026Delay in Despatch of the Offer Document relating to the Conditional Cash Offer by Morton Securities Limited on behalf of Tian An Medicare Limited to buy-back up to 70,000,000 shares at HK$1.1 per share March 26, 2026Appointment of Independent Financial Adviser March 23, 2026(1) Conditional Cash Offer by Morton Securities Limited on behalf of Tian An Medicare Limited to buy-back up to 70,000,000 shares at HK$1.1 per share and (2) Resumption of Trading March 16, 2026Trading Halt March 13, 2026Announcement of Annual Results for the year ended 31 December 2025 March 09, 2026PROFIT WARNING March 03, 2026Date of Board Meeting January 16, 2026LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION January 16, 2026RE-DESIGNATION OF DIRECTOR