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Year archive

Colour Life Services Group Co., Limited — 2019 filings

All 50 regulatory filings released by Colour Life Services Group Co., Limited (1778) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-31 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-03 English
CHANGE OF DIRECTORS
Board/Management Information
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-19 English
REDESIGNATION OF DIRECTORS, CHANGE OF EXECUTIVE PRESIDENT AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-09-19 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-08-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-23 English
CHANGE OF DIRECTORS
Board/Management Information
2019-08-23 English
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 23 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-20 English
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 23 August 2019 and at any adjournment thereof
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-08 English
CONNECTED TRANSACTION SUBSCRIPTION OF SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
(1) SUBSCRIPTION OF SHARES IN THE COMPANY AND (2) CONNECTED TRANSACTION - SUBSCRIPTION OF SHARES BY A CONNECTED PERSON
Capital/Financing Update
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (Revised)
Share Issue/Capital Change
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (Revised)
Share Issue/Capital Change
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (Revised)
Share Issue/Capital Change
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (Revised)
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-03 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-26 English
ADDITIONAL INFORMATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 MAY 2019
Proxy Solicitation & Information Statement
2019-04-09 English
(1) PROPOSED PAYMENT OF FINAL DIVIDEND&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES&#x3b; AND (4) NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2019-04-09 English
2018 Annual Report
Annual Report FY 2018
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
DIVIDEND POLICY
Notice of Dividend Amount
2019-03-27 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2019-03-27 English
Audit Committee - Terms of Reference
Governance Information
2019-03-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-01-13 English
VOLUNTARY ANNOUNCEMENT REPAYMENT OF LOANS
Capital/Financing Update
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English