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

Announcements & Notices       

2014-December-3	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2014 (in PDF)
2014-November-24	RESULTS OF THE SPECIAL GENERAL MEETING HELD ON NOVEMBER 24, 2014 (in PDF)
2014-November-24	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2014 (in PDF)
2014-November-11	DATE OF BOARD MEETING (in PDF)
2014-October-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-October-21	CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE (in PDF)
2014-September-30	CONTINUING CONNECTED TRANSACTIONS CLOUD COMPUTING SERVICES AGREEMENT (in PDF)
2014-August-15	RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15TH AUGUST 2014 (in PDF)
2014-July-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-July-16	PROPOSED CHANGE OF AUDITOR (in PDF)
2014-June-19	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2014 (in PDF)
2014-June-9	DATE OF BOARD MEETING (in PDF)
2014-May-9	NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
2014-May-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-May-9	(1) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF BOARD COMMITTEES MEMBERS (4) CHANGE OF AUTHORIZED REPRESENTATIVE AND (5) PROPOSED CHANGE OF COMPANY NAME (in PDF)
2014-May-7	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-April-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-April-30	ANNOUNCEMENT COMPLETION OF THE SUBSCRIPTION OF NEW SHARES (in PDF)
2014-April-10	ANNOUNCEMENT EXTENSION OF LONGSTOP DATE FOR THE COMPLETION OF THE SUBSCRIPTION OF NEW SHARES (in PDF)
2014-April-7	RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 APRIL 2014 (in PDF)
2014-March-21	DESPATCH OF CIRCULAR (in PDF)
2014-March-21	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2014-March-14	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION AND WHITEWASH WAIVER (in PDF)
2014-March-7	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION AND WHITEWASH WAIVER (in PDF)
2014-March-6	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-February-20	ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2014-February-17	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-February-13	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION AND WHITEWASH WAIVER (in PDF)
2014-February-6	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-January-29	RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JANUARY 2014 PROVISION OF FINANCIAL ASSISTANCE CONNECTED TRANSACTIONS (in PDF)
2014-January-23	(1) PROPOSED ISSUE OF SUBSCRIPTION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) RESIGNATION OF DIRECTORS; AND (4) RESUMPTION OF TRADING (in PDF)
2014-January-16	SUSPENSION OF TRADING (in PDF)
2014-January-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 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