Year archive

BetterLife Holding Limited — 2022 filings

All 43 regulatory filings released by BetterLife Holding Limited (6909) in 2022, sourced directly from the official regulator.

43 Filings

2022 Period

2022 filings (43)

Filing	Released	Lang
Terms of Reference of the Remuneration Committee Remuneration Information	2022-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2022 Regulatory Filings	2022-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2022 Share Issue/Capital Change	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2022 Regulatory Filings	2022-10-03	English
ENTERING INTO THE FACILITY AGREEMENT WITH A SYNDICATE OF BANKS, DBS BANK LTD. AND DBS AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2022-09-26	English
2022 INTERIM REPORT Interim / Quarterly Report	2022-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	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	2022-08-16	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 Regulatory Filings	2022-08-05	English
APPOINTMENT OF AUDITORS Audit Report / Information	2022-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
PROFIT WARNING Regulatory Filings	2022-07-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 25, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-07-25	English
ENTERING INTO THE FACILITY LETTER WITH BANK OF CHINA (HONG KONG) LIMITED AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2022-07-12	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-07-08	English
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-07-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2022-07-08	English
PROPOSED APPOINTMENT OF AUDITORS Regulatory Filings	2022-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
Final dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-06-28	English
Amended and Restated Memorandum of Association and Articles of Association Governance Information	2022-06-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-28	English
Monthly Return of Equiy Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-06	English
ENTERED INTO THE FACILITY AGREEMENT WITH HANG SENG BANK AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2022-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-21	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2022-04-21	English
PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PR AGM Information	2022-04-21	English
ANNUAL REPORT 2021 Annual Report	2022-04-21	English
DISCLOSEABLE TRANSACTION ACQUISITION OF YZB AUTO SERVICES GROUP LIMITED M&A Activity	2022-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-04	English
Final dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-16	English
ENTERED INTO THE FACILITY AGREEMENT WITH HANG SENG BANK (CHINA) LIMITED BEIJING BRANCH AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2022-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Share Issue/Capital Change	2022-03-04	English
ACQUISITION OF PROPERTIES Capital/Financing Update	2022-03-04	English
CHANGE OF ADDRESS OF HEADQUARTERS IN THE PRC Regulatory Filings	2022-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
POSITIVE PROFIT ALERT Earnings Release	2022-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Share Issue/Capital Change	2022-01-05	English
List of Directors and their Roles and Functions Board/Management Information	2022-01-02	English