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United Gene High-Tech Group Limited
(Formerly known as Far East Pharmaceutical Technology Company Limited)

Announcements & Notices       


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  • 2012-May-23
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-May-22
  • CONNECTED TRANSACTION (in PDF)
  • 2012-April-27
  • RESIGNATION OF EXECUTIVE DIRECTOR; RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR AS EXECUTIVE DIRECTOR; AND CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-April-24
  • EXCHANGE NOTICE - RESUMPTION OF TRADING (in PDF)
  • 2012-April-23
  • UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING (in MS Word)
  • 2012-April-23
  • EXCHANGE NOTICE - SUSPENSION OF TRADING (in PDF)
  • 2012-March-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-16
  • Terms of Reference - Nomination Committee (in PDF)
  • 2012-March-16
  • CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE AND ESTABLISHMENT OF NOMINATION COMMITTEE (in MS Word)
  • 2012-March-16
  • Terms of Reference - Remuneration Committee (in PDF)
  • 2012-March-16
  • Terms of Reference - Audit Committee (in PDF)
  • 2012-March-16
  • Memorandum and Articles of Association (in PDF)
  • 2012-February-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-17
  • NOTIFICATION OF BOARD MEETING (in MS Word)
  • 2012-February-14
  • PROFIT WARNING (in MS Word)
  • 2012-January-13
  • CONNECTED TRANSACTION - DEEMED DISPOSAL OF 20% EQUITY INTEREST IN LONGMARK (SHANGHAI) HEALTHCARE LIMITED (in MS Word)
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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