Year archive

BetterLife Holding Limited — 2023 filings

All 51 regulatory filings released by BetterLife Holding Limited (6909) in 2023, sourced directly from the official regulator.

51 Filings

2023 Period

2023 filings (51)

Filing	Released	Lang
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	2023-12-29	English
APPOINTMENT OF AUDITOR Audit Report / Information FY 2023	2023-12-19	English
2023 INTERIM REPORT Interim / Quarterly Report H1 2023	2023-12-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2023-12-12	English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Regulatory Filings	2023-12-12	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-12-11	English
RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON RESUMPTION PROGRESS Regulatory Filings	2023-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov. 2023 Regulatory Filings	2023-12-01	English
(1) RESIGNATION OF AUDITOR; (2) DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS; AND (3) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2023-11-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-11-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-11-23	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE Board/Management Information	2023-11-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-11-13	English
Documents on Display Regulatory Filings	2023-11-08	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-11-08	English
CONNECTED TRANSACTIONS IN RELATION TO THE PROPERTY LEASE AGREEMENTS CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) RENEWAL OF THE 2024 FRAMEWORK SALE AND LEASEBACK AGREEMENT, THE 2024 FRAMEWORK Proxy Solicitation & Information Statement	2023-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Oct. 2023 Regulatory Filings	2023-11-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2023-10-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-10-31	English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; (II) NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.27A OF THE LISTING RULES& Board/Management Information	2023-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept. 2023 Regulatory Filings	2023-10-04	English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August. 2023 Regulatory Filings	2023-10-04	English
INSIDE INFORMATION IN RELATION TO DELAY IN DESPATCH OF 2023 INTERIM REPORT AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2023-09-29	English
CONNECTED TRANSACTIONS IN RELATION TO THE PROPERTY LEASE AGREEMENTS CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE (I) RENEWAL OF THE EXISTING AGREEMENTS AND (II) ENTERING INTO THE FRAMEWORK SEC Regulatory Filings	2023-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August. 2023 Regulatory Filings	2023-09-04	English
SUSPENSION OF TRADING Regulatory Filings	2023-09-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2023-09-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2023-08-29	English
INSIDE INFORMATION IN RELATION TO UPDATE ON DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS; APPOINTMENT OF DEPUTY CHAIRLADY; AND APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER Board/Management Information	2023-08-29	English
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS Report Publication Announcement	2023-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-20	English
PROFIT WARNING Regulatory Filings	2023-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July. 2023 Regulatory Filings	2023-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June. 2023 Regulatory Filings	2023-07-03	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-06-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May. 2023 Regulatory Filings	2023-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April. 2023 Share Issue/Capital Change	2023-05-04	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2023-04-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-17	English
ANNUAL REPORT 2022 Annual Report FY 2022	2023-04-17	English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHA AGM Information	2023-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March. 2023 Regulatory Filings	2023-04-04	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2023-03-17	English
PROFIT WARNING Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb. 2023 Regulatory Filings	2023-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2023 Share Issue/Capital Change	2023-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2022 Regulatory Filings	2023-01-03	English