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Year archive

China Longevity Group Company Limited — 2023 filings

All 33 regulatory filings released by China Longevity Group Company Limited (1863) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-07-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SATURDAY, 24 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-04-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-28 English
Proxy Form for Annual General Meeting to be held on 24 June 2023 (and at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND PR
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
PROFIT WARNING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-01-31 English
Terms of Reference for the Audit Committee
Governance Information
2023-01-03 English
Terms of Reference for the Nomination Committee
Governance Information
2023-01-03 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English