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

Announcements & Notices       

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
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
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