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Alibaba Health Information Technology Limited
(Formerly known as CITIC 21CN Company Limited)

Announcements & Notices       


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  • 2023-December-22
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-December-15
  • GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS (in PDF)
  • 2023-November-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-November-28
  • CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2023-November-28
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2023-November-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2023 (in PDF)
  • 2023-November-16
  • DATE OF BOARD MEETING (in PDF)
  • 2023-October-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-October-19
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2023-September-15
  • GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS (in PDF)
  • 2023-August-11
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-August-11
  • (1) RESULTS OF ANNUAL GENERAL MEETING HELD ON AUGUST 11, 2023 (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (4) CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; AND (5) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (in PDF)
  • 2023-July-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-June-30
  • CONTINUING CONNECTED TRANSACTIONS CONTRACTUAL ARRANGEMENTS (in PDF)
  • 2023-June-15
  • GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS (in PDF)
  • 2023-May-23
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED MARCH 31, 2023 (in PDF)
  • 2023-May-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-May-15
  • CHANGE OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
  • 2023-May-11
  • DATE OF BOARD MEETING (in PDF)
  • 2023-May-5
  • POSITIVE PROFIT ALERT (in PDF)
  • 2023-March-31
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2023-March-29
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MARCH 29, 2023 (in PDF)
  • 2023-March-15
  • GRANT OF RESTRICTED SHARE UNITS (in PDF)
  • 2023-March-13
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-March-9
  • RECORD DATE FOR SPECIAL GENERAL MEETING OF SHAREHOLDERS (in PDF)
  • 2023-February-24
  • REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS - 2023 SOFTWARE SERVICES FRAMEWORK AGREEMENT (in PDF)
  • 2023-February-8
  • RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2022 Announcements & Notices
  • 2021
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  • 2020
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  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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