TRAD CHI MED: PROPOSED APPOINTMENT OF AUDITOR
TRAD CHI MED: TERMS OF REFERENCE OF NOMINATION COMMITTEE
TRAD CHI MED: List of Directors and their Role and Function
TRAD CHI MED: ADJUSTMENTS TO THE COMPOSITION OF BOARD COMMITTEES
TRAD CHI MED: CLARIFICATION ANNOUNCEMENTREGARDING BOOK CLOSURE PERIOD
TRAD CHI MED: Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Circular, Notice and Form of Proxy for the Annual General Meeting
TRAD CHI MED: Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular, Notice and Form of Proxy for the Annual General Meeting
TRAD CHI MED: Form of Proxy for use at the Annual General Meeting convened atConference Room, 4th Floor, Winteam Plaza, 6 Kuiqi Second Road, Chancheng District,Foshan City, Guangdong Province, China on Friday, 27 June 2025 at 2:30 p.m.
TRAD CHI MED: NOTICE OF ANNUAL GENERAL MEETING
TRAD CHI MED: PROPOSED RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
TRAD CHI MED: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
TRAD CHI MED: RETIREMENT OF AUDITOR
TRAD CHI MED: (Revised) Special Dividend for the Year Ended 31 December 2024
TRAD CHI MED: (Revised) Final Dividend for the Year Ended 31 December 2024
TRAD CHI MED: (1) POSTPONEMENT OF ANNUAL GENERAL MEETING;(2) CHANGE OF BOOK CLOSURE PERIODS AND RECORD DATES; AND(3) CHANGE OF PAYMENT DATE OF FINAL DIVIDEND AND SPECIALDIVIDEND
TRAD CHI MED: CHANGE OF VICE PRESIDENTS AND AUTHORISED REPRESENTATIVEAND RESIGNATION OF JOINT COMPANY SECRETARY
TRAD CHI MED: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
TRAD CHI MED: Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024
TRAD CHI MED: Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024
TRAD CHI MED: Environmental, Social and Governance Report 2024