Corporate information

Company Name
JBM (Healthcare) Limited
Stock Code
2161
Company website
http://www.jbmhealthcare.com.hk/
Head Office and Principal Place of Business in Hong Kong
Units 808-811, 8th Floor, C-Bons International Centre
108 Wai Yip Street, Kwun Tong
Kowloon
Hong Kong
Registered Office in Cayman Islands
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Board of Directors
Chairman (Non-executive Director)
Mr. Sum Kwong Yip, Derek

CEO (Executive Director)
Mr. Wong Yat Wai, Patrick

Executive Director
Dr. Cheng Celine Heung Kwan

Other Non-executive Directors
Mr. Yim Chun Leung
Mr. Yeung Kwok Chun, Harry

Independent Non-executive Directors
Mr. Chan Kam Chiu, Simon
Mr. Luk Ting Lung, Alan
Mr. Lau Shut Lee, Tony
Company Secretary
Mr. Yu Chun Kau
Authorized Representatives
Mr. Wong Yat Wai, Patrick
Mr. Yu Chun Kau
Principal Share Registrar
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Hong Kong Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Principal Bankers
Chong Hing Bank Limited
Standard Chartered Bank (Hong Kong) Limited
The Hong Kong and Shanghai Banking
Corporation Limited
Auditors
KPMG
AUDIT COMMITTEE
  • Mr. Luk Ting Lung, Alan (Chairman)
  • Mr. Chan Kam Chiu, Simon
  • Mr. Lau Shut Lee, Tony
TERMS OF REFERENCE
NOMINATION COMMITTEE
  • Mr. Sum Kwong Yip, Derek (Chairman)
  • Mr. Yeung Kwok Chun, Harry
  • Mr. Chan Kam Chiu, Simon
  • Mr. Luk Ting Lung, Alan
  • Mr. Lau Shut Lee, Tony
TERMS OF REFERENCE
REMUNERATION COMMITTEE
  • Mr. Luk Ting Lung, Alan (Chairman)
  • Mr. Yim Chun Leung
  • Mr. Chan Kam Chiu, Simon
  • Mr. Lau Shut Lee, Tony
TERMS OF REFERENCE

Announcements

02.05.2024
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2024
24.04.2024
Next Day Disclosure Return
11.04.2024
Next Day Disclosure Return
10.04.2024
Next Day Disclosure Return
09.04.2024
Next Day Disclosure Return
05.04.2024
Next Day Disclosure Return
03.04.2024
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2024
02.04.2024
Announcements and Notices – Joint Announcement – Revision of the Existing Annual Caps for the Continuing Connected Transactions under the 2023 Manufacturing Services Agreement
28.03.2024
Next Day Disclosure Return
08.03.2024
List of Directors and Their Roles and Functions
08.03.2024
Announcements and Notices – Appointment of Executive Director and Change in Composition of Audit and Nomination Committees
01.03.2024
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 29, 2024
27.02.2024
Next Day Disclosure Return
02.02.2024
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2024
02.02.2024
Arrangement of Electronic Dissemination of Corporate Communications
24.01.2024
New Arrangements on Dissemination of Corporate Communications
17.01.2024
Next Day Disclosure Return
16.01.2024
Next Day Disclosure Return
15.01.2024
Next Day Disclosure Return
02.01.2024
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2023
12.12.2023
Notification Letter and Request Form to Non-registered Holders
04.12.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2023
30.11.2023
Next Day Disclosure Return
24.11.2023
Next Day Disclosure Return
23.11.2023
Next Day Disclosure Return
23.11.2023
Announcement and Notices – Change of Company Secretary and Authorised Representative
22.11.2023
Announcements and Notices - Interim Results Announcement for the six months ended 30 September 2023
22.11.2023
Announcements and Notices - Interim Dividend for the six months ended 30 September 2023
08.11.2023
Announcement and Notices – Date of Board Meeting
08.11.2023
Announcement and Notices – Positive Profit Alert
01.11.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2023
03.10.2023
Announcements and Notices - Joint Announcement - Connected Transaction - Transfer of 19% Equity Interests in The Target Company
03.10.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2023
26.09.2023
Next Day Disclosure Return
05.09.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2023
31.08.2023
Next Day Disclosure Return
30.08.2023
Next Day Disclosure Return
29.08.2023
Next Day Disclosure Return
03.08.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2023
01.08.2023
Announcements and Notices - Poll results of the Annual General Meeting held on Tuesday, 1 August 2023
07.07.2023
Circulars - Proposed Re-election of Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
07.07.2023
Announcements and Notices - Notice of Annual General Meeting
07.07.2023
Proxy Form
07.07.2023
Notification Letter and Request Form to Non-registered Holders
03.07.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2023
15.06.2023
Announcements and Notices - Final Dividend for the Year Ended 31 March 2023
15.06.2023
Announcements and Notices – Annual Results Announcement for the year ended 31 March 2023
05.06.2023
Announcements and Notices – Date of Board Meeting
01.06.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2023
01.06.2023
Announcement and Notices – Positive Profit Alert
02.05.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2023
04.04.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2023
27.03.2023
Next Day Disclosure Return
17.03.2023
Announcements and Notices - Share Transaction Acquisition of 50% Shareholding in the JV COMPANY and Shareholder’s Loan Involving Issue of Consideration Shares under General Mandate
03.03.2023
Announcements and Notices - Joint Announcement - Renewal of Continuing Connected Transactions
01.03.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2023
03.02.2023
Announcements and Notices - Terms of Reference for Remuneration Committee
01.02.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2023
03.01.2023
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2022
15.12.2022
Circulars - Notification Letter and Request Form to Non-registered Holders
02.12.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2022
25.11.2022
Announcements and Notices - Interim Results Announcement for the six months ended 30 September 2022
25.11.2022
Announcements and Notices - Interim Dividend for the Six Months Ended 30 September 2022
10.11.2022
Announcements and Notices - Date of Board Meeting
02.11.2022
Announcements and Notices – Positive Profit Alert
01.11.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2022
03.10.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2022
23.09.2022
Second Amended and Restated Memorandum and Articles of Association
23.09.2022
Announcements and Notices - (1) Poll Results of the Annual General Meeting held on Friday, 23 September 2022; AND (2) Amendments to the Amended and Restated Memorandum and Articles of Association and Adoption of Second Amended and Restated Memorandum and Articles of Association
09.09.2022
Announcements and Notices - Change of Headquarters and Principal Place of Business in Hong Kong
01.09.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2022
01.08.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2022
27.07.2022
Circulars - Proposed Re-election of Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Proposed Adoption of Second Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting
27.07.2022
Proxy Form
27.07.2022
Announcements and Notices – Notice of Annual General Meeting
27.07.2022
Notification Letter and Request Form to Non-registered Holders
18.07.2022
Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office
05.07.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2022
29.06.2022
Announcements and Notices - Annual Results Announcement for the year ended 31 March 2022
29.06.2022
Announcements and Notices - Proposed Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adoption of the Second Amended and Restated Memorandum and Articles of Association
15.06.2022
Announcements and Notices – Voluntary Announcement Formation of Joint Venture for Distribution of Specialty Pharmaceuticals, Branded Healthcare Products and Medical Devices in Greater China and Selected Markets in Asia Pacific Region
10.06.2022
Announcements and Notices - Date of Board Meeting
02.06.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2022
04.05.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2022
04.04.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2022
18.03.2022
Announcements and Notices – Resignation of Executive Director and Change of Company Secretary and Authorised Representative
18.03.2022
List of Directors and Their Roles and Functions
09.03.2022
Announcements and Notices – Update on Expected Timeline for Use of Proceeds
02.03.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2022
08.02.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2022
04.01.2022
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2021
16.12.2021
Circulars - Notification Letter and Request Form to Non-registered Holders
02.12.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2021
26.11.2021
Announcements and Notices – Interim Results Announcement for the six months ended 30 September 2021
11.11.2021
Announcements and Notices - Date of Board Meeting
05.11.2021
Announcements and Notices - Profit Warning and Inside Information
02.11.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2021
05.10.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2021
23.09.2021
Announcements and Notices - Poll results of the Annual General Meeting held on Thursday, 23 September 2021
02.09.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2021
03.08.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2021
27.07.2021
Circulars - Proposed Re-election Of Directors And Proposed Granting Of General Mandates To Repurchase Shares And To Issue Shares And Notice Of Annual General Meeting
27.07.2021
Proxy Form
27.07.2021
Announcements and Notices - Notice Of Annual General Meeting
27.07.2021
Circulars - Notification Letter and Request Form to Non-registered Holders
05.07.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2021
29.06.2021
Announcements and Notices - Annual Results Announcement for the year ended 31 March 2021
15.06.2021
Announcements and Notices - Date of Board Meeting
03.06.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2021
04.05.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2021
30.04.2021
Change of Compliance Adviser
08.04.2021
Strategic Cooperation between JBM Group and Tycoon Group
07.04.2021
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2021
23.03.2021
Change of Name of Compliance Adviser
02.03.2021
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended February 28, 2021
04.02.2021
Allotment Results
04.02.2021
Amended and Restated Memorandum of Association
04.02.2021
Terms of Reference for Audit Committee
04.02.2021
Terms of Reference for Nomination Committee
04.02.2021
Terms of Reference for Remuneration Committee
04.02.2021
List of Directors and Their Roles and Functions
26.01.2021
Listing Documents – Green Application Form
26.01.2021
Listing Documents – Yellow Application Form
26.01.2021
Listing Documents – White Application Form
26.01.2021
Prospectus
26.01.2021
Announcements and Notices – Public Offer

Press Releases

Stock Information

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Investor Relations Contact: jbmhealthcare@sprg.com.hk