16 Apr 25	Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Annual Report and Circular
16 Apr 25	Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular and Proxy Form
16 Apr 25	Proxy Form for Annual General Meeting 2025
16 Apr 25	PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

12 Sep 24	Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Interim Report
12 Sep 24	Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report
18 Apr 24	Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Circular
18 Apr 24	Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form
18 Apr 24	Proxy Form for Annual General Meeting 2024
18 Apr 24	PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
30 Jan 24	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
30 Jan 24	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

18 Apr 23	Proxy Form for Annual General Meeting 2023
18 Apr 23	PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

20 Dec 22	Documents on Display - New Share Option Scheme
20 Dec 22	Proxy Form for Extraordinary General Meeting to be held on Friday 13 January 2023
20 Dec 22	(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Apr 22	Proxy Form for Annual General Meeting 2022
19 Apr 22	PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03 May 21	Proxy Form for Extraordinary General Meeting
03 May 21	(1) CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Apr 21	Proxy Form for Annual General Meeting 2021
19 Apr 21	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

20 Apr 20	Proxy Form for Annual General Meeting 2020
20 Apr 20	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

28 Mar 19	Proxy Form for Annual General Meeting 2019
28 Mar 19	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

12 Apr 18	Proxy Form for Annual General Meeting 2018
12 Apr 18	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

12 Apr 17	Proxy Form for Annual General Meeting 2017
12 Apr 17	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

25 Apr 16	Proxy Form for Annual General Meeting 2016
25 Apr 16	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED GRANT OF SHARE OPTIONS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

31 Jul 15	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
31 Jul 15	FORM OF ACCEPTANCE
31 Jul 15	CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF SSY GROUP LIMITED TO BUY-BACK UP TO 150,000,000 SHARES FOR HK$3.30 IN CASH PER SHARE AND APPLICATION FOR WHITEWASH WAIVER
15 Apr 15	Proxy Form for Annual General Meeting 2015
15 Apr 15	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

19 Sep 14	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON 10 OCTOBER 2014 (FRIDAY) AT 2:00 P.M.
19 Sep 14	MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF XI'AN LIJUN PHARMACEUTICAL CO., LTD.
24 Apr 14	Proxy Form for Annual General Meeting 2014
24 Apr 14	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

11 Apr 13	Proxy Form for Annual General Meeting 2013
11 Apr 13	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

30 Aug 12	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
30 Aug 12	CIRCULAR - (1) PROPOSED BONUS ISSUE OF SHARES (2) CHANGE IN BOARD LOT SIZE (3) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
02 Apr 12	Proxy Form for Annual General Meeting 2012
02 Apr 12	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

07 Apr 11	Proxy Form for Annual General Meeting 2011
07 Apr 11	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

07 Apr 10	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
07 Apr 10	Proxy Form for Annual General Meeting 2010

29 Apr 09	Proxy Form for Annual General Meeting
29 Apr 09	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

28 Dec 08	DISCLOSEABLE TRANSACTION ACQUISITION OF LAND-USE RIGHTS IN THE PRC
29 Apr 08	Proxy Form (Annual General Meeting - 30 May 2008)
29 Apr 08	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

09 Aug 07	Proxy Form for Extraordinary General Meeting
09 Aug 07	PROPOSALS FOR SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE, INCREASE IN AUTHORIZED ORDINARY SHARE CAPITAL, REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF DIRECTORS
11 Jun 07	Proxy Form
11 Jun 07	Major and Connected Transaction - Acquisition of the Entire Issued Share Capital and the Shareholder's Loan of New Orient Investments Limited
30 Apr 07	Proposals for Re-Election of Directors and General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting
30 Apr 07	Proxy Form

05 Jun 06	Discloseable and Connected Transaction
05 Jun 06	Proxy Form
24 Mar 06	Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Securities, Amendments to The Articles of Association
24 Mar 06	Proxy Form