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Resolutions Passed at the Extraordinary General Meeting Held on 26 September 2024 Download PDF |
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Resolutions Passed at the Annual General Meeting Held on 26 September 2024 Download PDF |
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Sustainability Report FY2024 Download PDF |
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Annual Report FY2024 Download Annual Report |
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Notice of EGM For The Full Year Ended 31 May 2024 Download Circular | Download Notice of EGM | Download EGM Proxy Form |
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Notice of AGM For The Full Year Ended 31 May 2024 Download Notice of AGM | Download AGM Proxy Form |
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Announcement Pursuant to Rule 706A of the Catalist Rules Download PDF |
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Opening of Total Orthopaedic Care & Surgery (Orchard) Download PDF |
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Addition of Two Orthopaedic Surgeons Download PDF | Press Release |
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Data Protection Trustmark Certification Download PDF |
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Striking Off of Subsidiary – HC and Island Family Pte. Ltd. Download PDF |
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Change of Registered Office Address, Address of Share Registrar and Place where Register of Members and Index is Kept Download PDF |
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Opening of HC Orthopaedics & Surgical Centre (Tampines) Download PDF |
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Opening of Orthopaedic Centre Download PDF |
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Sustainability Report FY2023 Download PDF |
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Resolutions Passed at the Annual General Meeting Held on 26 September 2023 Download PDF | Download Minutes | Download Q&A |
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Disclosure of Change in Interest of Director – Dr Heah Sieu Min Download PDF |
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Disclosure of Change in Interest of Director – Dr Chia Kok Hoong Download PDF |
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Acquisition of the Remaining 49% of the Issued and Paid-Up Share Capital in Jason Lim Endoscopy and Surgery Pte. Ltd. – Allotment & Issuance of Consideration Shares Download PDF |
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Response to Questions from a Shareholder in respect of the Company’s Annual Report for the Financial Year Ended 31 May 2023 Download PDF |
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Annual Report FY2023 and Proposed Renewal of The Share Buy-Back Mandate Download Annual Report | Download Appendix |
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Notice of AGM For The Full Year Ended 31 May 2023 Download Notice of AGM | Download Proxy Form |
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Acquisition of the Remaining 49% of the Issued and Paid-Up Share Capital in Jason Lim Endoscopy and Surgery Pte. Ltd. – Receipt of the Listing and Quotation Notice Download PDF |
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Interested Person Transaction – Renewal of Tenancy Agreement with CH Investment Holdings Pte. Ltd. Download PDF |
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Announcement Pursuant to Rule 706A of the Catalist Rules Download PDF |
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Incorporation of a Joint Venture Company known as “HC Orthopaedics & Surgical Centre Pte. Ltd. Download PDF |
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Appointment of Chief Nursing Officer Download PDF |
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Acquisition of 35% of the Entire Issued Share Capital in Total Orthopaedics Pte. Ltd. Download PDF | Press Release |
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Resignation of Chief Nursing Officer Download PDF |
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Response to SGX Queries Download PDF |
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Amended Terms to The Proposed Acquisition of The Remaining 30% of the Issued and Paid-Up Share Capital in Julian Ong Endoscopy & Surgery Pte. Ltd. Download PDF |
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Interested Person Transaction – Renewal of Tenancy Agreement with Chee and Heah Surgical Associates Pte. Ltd. Download PDF |
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Response to SGX Queries Download PDF |
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Opening of Siglap Endoscopy Centre Download PDF |
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Update on the SMC Complaint against Dr Julian Ong Download PDF |
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Sustainability Report FY2022 Download PDF |
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Resolutions Passed at the Annual General Meeting held on 27 September 2022 Download PDF | Download Minutes |
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Response to Questions from Securities Investors Association (Singapore) in respect of the Company’s Annual Report for the Financial Year Ended 31 May 2022 Download PDF |
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Annual Report FY2022 and Proposed Renewal of The Share Buy-Back Mandate Download Annual Report | Download Appendix |
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Notice of AGM For The Full Year Ended 31 May 2022 Download Notice of AGM | Download Proxy Form |
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Response to SGX Queries Download PDF |
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Response to Straits Times Article of 3 August 2022 Download PDF |
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Entry into Agreement with AIA Singapore Private Limited Download PDF | Press Release |
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Appointment of Chief Operating Officer Download PDF |
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Redesignation of Senior Nurse Executive to Chief Nursing Officer Download PDF |
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HCSS Joins the Nation’s Efforts in Covid-19 PCR and ART Testing Download PDF |
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Resignation of Chief Operating Officer Download PDF |
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Announcement Pursuant to Rule 706A of the Catalist Rules Download PDF |
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Redesignation of Chief Nursing Officer to Senior Nurse Executive Download PDF |
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Sustainability Report FY2021 Download PDF |
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Conversion of the Redeemable Convertible Loan in Nuffield Dental Holdings Private Limited Download PDF |
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Resolutions Passed at the Annual General Meeting held on 28 September 2021 Download PDF | Download Minutes |
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Response to Questions from a Shareholder in respect of the Company’s Annual Report for the Financial Year Ended 31 May 2021 Download PDF |
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Annual Report FY2021 and Proposed Renewal of The Share Buy-Back Mandate Download Annual Report | Download Appendix |
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Notice of AGM For The Full Year Ended 31 May 2021 Download Notice of AGM | Download Proxy Form |
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Response to SGX-ST Queries of 24 August 2021 Download PDF |
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Acquisition of the Remaining 49% of the Issued and Paid-Up Share Capital in Jason Lim Endoscopy and Surgery Pte. Ltd. Download PDF | Press Release |
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Announcement Pursuant to Rule 706A of the Catalist Rules Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Judgment for the Dismissal of Section 216A Appeal Download PDF |
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Section 216A Appeal Dismissed Download PDF | Press Release |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Change of Name of a Wholly-Owned Subsidiary known as Hougang Clinic Pte. Ltd. Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Announcement Pursuant to Rule 706A of the Catalist Rules Download PDF |
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Proposed Acquisition of the Remaining 30% of the Issued and Paid-Up Share Capital in Julian Ong Endoscopy & Surgery Pte. Ltd. Download PDF |
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Acquisition of Shares in Healthcare Essentials Pte. Ltd. Download PDF |
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Opening of Toa Payoh Endoscopy Centre Download PDF |
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Update to the Announcement of 26 October 2020 Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Further Update to the Announcement of 12 April 2020 Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Update to the Announcement of 15 October 2020 Download PDF |
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Share Buy-Back Notice Download PDF |
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Sustainability Report FY2020 Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Update to the Announcement of 7 October 2020 Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Entry into Framework Agreement with Prudential Assurance Company Singapore (Pte) Limited Download PDF | Press Release |
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Interested Person Transaction - Entry Into Memorandum of Understanding In Relation to a Proposed Subscription of Shares In Healthcare Essentials Pte. Ltd. (“HEPL”) Download PDF |
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Update to the Announcement of 4 October 2020 Download PDF |
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Further Update to the Announcement of 11 April 2020 Download PDF |
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Further Update to the Announcement of 6 August 2020 Download PDF |
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Resolutions Passed At The Annual General Meeting Held On 29 September 2020 Download PDF | Download Minutes |
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Response To Questions From Securities Investors Association (Singapore) And Shareholder On Annual Report 2020 Download PDF |
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HCSS Charity Event Download PDF |
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Annual Report FY2020 and Proposed Renewal of The Share Buy-Back Mandate Download Annual Report | Download Appendix |
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Notice of AGM For The Full Year Ended 31 May 2020 Download Notice of AGM | Download Proxy Form |
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Interested Person Transaction – Tenancy Agreement with CH Investment Holdings Pte. Ltd. Download PDF |
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Update To The Announcement Of 6 August 2020 Download PDF |
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Further Update To The Announcement Of 10 May 2020 Download PDF | Press Release |
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Announcement Pursuant to Rule 706A of the Catalist Rules Download PDF |
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Transfer of Treasury Shares Download PDF |
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HCSS Charity Event Download PDF |
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Further Update To The Announcement Of 13 May 2020 Download PDF |
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Completion Of Proposed Acquisition Of 51.0% Of The Entire Issued Share Capital In GMH Endoscopy & Surgery Pte. Ltd. Download PDF |
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Response to SGX-ST Queries of 19 May 2020 Download PDF |
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Further Update To The Announcement of 12 April 2020 Download PDF |
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Update on Receipt of Letter from Shareholder Download PDF |
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Response to SGX-ST Queries of 8 May 2020 Download PDF |
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Receipt of Letter from Shareholder Download PDF |
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Response to SGX-ST Queries of 1 May 2020 Download PDF |
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Response to SGX-ST Queries Download PDF |
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Response to SGX-ST Queries Download PDF |
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Further Update to the Announcement of 12 April 2020 Download PDF |
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Proposed Acquisition Of 51.0% Of The Entire Issued Share Capital In GMH Endoscopy & Surgery Pte. Ltd. Download PDF | Press Release |
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Early Redemption and Termination of The Investment Agreement Download PDF |
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Update on Entry into Exclusive Agreement with The Prestige Hospital Co. Ltd., Cambodia Download PDF |
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Further Update to The Announcement of 11 April 2020 Download PDF |
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Response to Straits Times Article of 10 April 2020 Download PDF |
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Update on Writ of Summons Download PDF |
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Transition To Half Year And Full Year Announcement Of Financial Results Download PDF |
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Entry Into Exclusive Agreement With The Prestige Hospital Co., Ltd., Cambodia Download PDF | Press Release |
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Interested Person Transaction – Renewal of Tenancy Agreement with Chee and Heah Surgical Associates Pte. Ltd. Download PDF |
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Disclosure of Change in Interest of Director – Dr Heah Sieu Min Download PDF |
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Disclosure of Change in Interest of Director – Dr Chia Kok Hoong Download PDF |
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Change of Continuing Sponsor Download PDF |
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Proposed Acquisition Of An Additional 19% Of The Issued And Paid-Up Share Capital In Julian Ong Endoscopy & Surgery Pte. Ltd. – Issue Of Consideration Shares and Completion of Proposed Acquisition Download PDF |
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Sustainability Report FY2019 |
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26.9.2019 Resolutions Passed At The Annual General Meeting Held On 26 September 2019. Download PDF | Download Minutes |
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Proposed Acquisition Of An Additional 19% Of The Issued And Paid-Up Share Capital In Julian Ong Endoscopy & Surgery Pte. Ltd. – Receipt of The Listing and Quotation Notice Download PDF |
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Annual Report FY2019 and Proposed Renewal of The Share Buy-Back Mandate |
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Notice of AGM For The Full Year Ended 31 May 2019 Download PDF |
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Acquisition Of An Additional 16.67% Of The Issued And Paid-Up Share Capital In Medical Services @ Tampines Pte. Ltd Download PDF |
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Disposal Of The Entire Issued Share Capital In CTK Tan Surgery Pte. Ltd. Download PDF |
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Proposed Acquisition Of An Additional 19% Of The Issued And Paid-Up Share Capital In Julian Ong Endoscopy & Surgery Pte. Ltd. Download PDF | Press Release |
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Proposed Issuance of a Convertible Bond and Proposed Grant of an Option to Subscribe for New Ordinary Shares in the Capital of the Company – Completion of the Convertible Bond Issuance Download PDF |
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Proposed Issuance of a Convertible Bond and Proposed Grant of an Option to Subscribe for New Ordinary Shares in the Capital of the Company – Receipt of The Listing and Quotation Notice Download PDF |
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Proposed Issuance of a Convertible Bond and Proposed Grant of an Option to Subscribe for New Ordinary Shares in the Capital of the Company Download PDF | Press Release |
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Striking Off of Subsidiary – “CKH (Mt. E) Pte. Ltd.” Download PDF |
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Incorporation of a Wholly-Owned Subsidiary Known as HC (AMK) Pte. Ltd. Download PDF |
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Completion of Proposed Acquisition of 25.0% of the Entire Issued Share Capital in Medistar Services Pte. Ltd. Download PDF |
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Disposal of 51% of the Entire Issued Share Capital in HMC Medical Pte. Ltd. Download PDF |
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Incorporation of a Subsidiary known as HC (Ming) Pte. Ltd. Download PDF | Press Release |
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Proposed Acquisition of 25.0% of the Entire Issued Share Capital in Medistar Services Pte. Ltd. Download PDF | Press Release |
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Entry into Exclusive Appointment with AIA Singapore Pte. Ltd. Download PDF |
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Completion of Proposed Investment in Nuffield Dental Holdings Private Limited Download PDF |
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Joint Venture and Proposed Investment in Nuffield Dental Holdings Private Limited Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Entry into Exclusive Appointment with AIA Singapore Pte. Ltd. Download PDF | Download PDF |
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Sustainability Report FY2018 Download PDF |
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Disclosure of Change in Interest of Director – Mr Chong Weng Hoe Download PDF |
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Striking Off of Subsidiary - SHL Group Pte. Ltd. Download PDF |
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Share Buy-Back Notice Download PDF |
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Potential Sale of Shares in Connection with A Proposed Placement and Listing of Associated Company Download PDF |
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Potential Sale of Shares in Connection with A Proposed Placement and Listing of Associated Company Download PDF |
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Entry Into A Joint Venture Agreement Download PDF |
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Receipt of Writ of Summons Download PDF |
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Resolutions Passed At The Annual General Meeting Held On 27 September 2018 Download PDF |
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Acquisition of An Additional 50% of the Issued and Paid-Up Share Capital in Medical Services @ Tampines Pte. Ltd. Download PDF |
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Annual Report FY2018 and Proposed Renewal of The Share Buy-Back Mandate Download PDF | Download Appendix |
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Notice of AGM For The Full Year Ended 31 May 2018 Download PDF |
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Transfer of Treasury Shares Download PDF |
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Update on the Use of IPO Proceeds Download PDF |
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Share Buy-Back Notice Download PDF |
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Striking Off of Wholly Owned Subsidiary – Heah Sieu Min (Paragon) Pte. Ltd. Download PDF |
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Completion of Proposed Acquisition of 51.0% of the Entire Issued Share Capital in Jason Lim Endoscopy and Surgery Pte. Ltd. Download PDF |
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Proposed Acquisition of 51.0% of the Entire Issued Share Capital in Jason Lim Endoscopy and Surgery Pte. Ltd. Download PDF |
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Change in and Update on the Use of IPO Proceeds Download PDF |
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Incorporation of a Subsidiary known as “HC and Island Family Pte. Ltd.” Download PDF |
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Completion of Proposed Acquisition of 51.0% of the Issued and Paid-Up Share Capital in HMC Medical Pte. Ltd. Download PDF |
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Proposed Acquisition of 51.0% of the Issued and Paid-Up Share Capital in HMC Medical Pte. Ltd. Download PDF |
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Completion of Proposed Share Subscription in Medinex Pte. Ltd. Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Proposed Share Subscription in Medinex Pte. Ltd. Download PDF |
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Share Buy-Back Notice Download PDF |
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Share Buy-Back Notice Download PDF |
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Disclosure of Change in Interest of Director – Mr Chong Weng Hoe Download PDF |
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Resolutions passed at the AGM Held on 26 September 2017 Download PDF |
11.9.2017 Proposed Adoption of the Share Buy-Back Mandate Download PDF |
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Annual Report FY2017 Download PDF | Download Appendix |
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Notice of AGM For The Full Year Ended 31 May 2017 Download PDF |
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Appointment of Medical Director Download PDF |
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Entry into a Joint Venture Agreement by its Joint Venture Company Download PDF |
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Completion of Proposed Acquisitions of:- |
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Proposed Acquisition of 49.0% Equity Interest in Medinex Pte. Ltd. and |
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Proposed Acquisition of 49.0% Equity Interest in Medinex Pte. Ltd. and |
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Proposed Acquisition of 49.0% Equity Interest in Medinex Pte. Ltd. Download PDF |
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Proposed Acquisition of 51.0% of The Entire Issued Share Capital in Medical L & C Services Pte. Ltd. Download PDF |
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Appointment of Chief Operating Officer Download PDF |
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Resignation of Chief Operating Officer Download PDF |
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Acquisition of 51.0% of The Entire Issued Share Capital in Julian Ong Endoscopy & Surgery Pte. Ltd. – Issue of Consideration Shares Download PDF |
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14.2.2017 Completion of Acquisition of 51.0% of The Entire Issued Share Capital in Julian Ong Endoscopy & Surgery Pte. Ltd. Download PDF |
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13.2.2017 Disclosure of Change in Interest of Director – Mr Lim Chye Lai Gjan Download PDF |
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10.2.2017 Receipt of Listing and Quotation Notice from the Singapore Exchange Securities Trading (The “SGX-ST”) in respect of the Issue of One Million Shares in the capital of HC Surgical Specialists Limited Download PDF |
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1.2.2017 Acquisition of 51.0% of The Entire Issued Share Capital in Julian Ong Endoscopy & Surgery Pte. Ltd. Download PDF |
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20.1.2017 Interested Person Transaction – Renewal of Tenancy Agreement with Farrer Park Holdings Pte. Ltd. Download PDF |
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20.1.2017 Interested Person Transaction – Renewal of Tenancy Agreement with Chee and Heah Surgical Associates Pte. Ltd. Download PDF |
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11.1.2017 Grant of Share Award Pursuant to The HCSS Performance Share Plan Download PDF |
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3.1.2017 Entry into a Joint Venture Agreement Download PDF |
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3.1.2017 Notice of Books Closure and Dividend Payment Dates Download PDF |
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3.1.2017 Unaudited Financial Statement and Dividend Announcement For the Half Year Ended 30 November 2016 Download PDF |
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13.12.2016 Interested Person Transaction – Update To The Tenancy Agreement Entered Into With CH Hillford Investments Pte. Ltd. ("CHHI") Download PDF |
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9.12.2016 Incorporation Of A Wholly-Owned Subsidiary Known As “HC (GM) Pte. Ltd.” Download PDF |
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8.12.2016 Interested Person Transaction - Tenancy Agreement Entered Into With CH Hillford Investments Pte. Ltd. Download PDF |
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8.12.2016 Incorporation of a Wholly-Owned Subsidiary Known As "HC (Hillford) Pte. Ltd." Download PDF |
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1.11.2016 Placement Results. Download PDF |
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25.10.2016 Medical services group HC Surgical Specialists launches Initial Public Offer at S$0.27 per share. |