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Year archive

Austar Lifesciences Limited — 2022 filings

All 36 regulatory filings released by Austar Lifesciences Limited (6118) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2022-09-27 English
SHAREHOLDERS COMMUNICATION POLICY
Governance Information
2022-09-27 English
BOARD DIVERSITY POLICY
Governance Information
2022-09-27 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-09-27 English
2022 Interim Report
Interim / Quarterly Report
2022-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF MINORITY SHAREHOLDING INTERESTS IN NOOZLE FLUID TECHNOLOGY (SHANGHAI) CO., LTD.
M&A Activity
2022-08-08 English
PROFIT WARNING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-06-05 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-05 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 3 JUNE 2022&#x3b; AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
ADJOURNMENT OF THE ANNUAL GENERAL MEETING
AGM Information
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment thereof)
AGM Information
2022-04-25 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GEN
AGM Information
2022-04-25 English
2021 Annual Report
Annual Report
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF TECHNOLOGY AND ANCILLARY BUSINESS
M&A Activity
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
POSITIVE PROFIT ALERT
Earnings Release
2022-01-24 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English