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Year archive

Colour Life Services Group Co., Limited — 2023 filings

All 56 regulatory filings released by Colour Life Services Group Co., Limited (1778) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-12-29 English
VERY SUBSTANTIAL DISPOSAL SATISFACTION OF ALL CONDITIONS
Capital/Financing Update
2023-12-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-25 English
CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-25 English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-11 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-09-11 English
(1) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023&#x3b; (2) ADOPTION OF THE NEW ARTICLES&#x3b; AND (3) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-09-11 English
(1) NOTICE OF ADJOURNMENT OF THE ANNUAL GENERAL MEETING (2) NOTICE OF ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2023-09-08 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-08 English
WITHDRAWAL OF RESOLUTION NUMBERED 6 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
AGM Information
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2023
AGM Information
2023-08-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-10 English
(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES&#x3b; (3) RATIFICATION&#x3b; (4) ADOPTION OF THE NEW ARTICLES&#x3b; AND (5) NOTICE O
Proxy Solicitation & Information Statement
2023-08-10 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-08-10 English
2022 Annual Report
Annual Report FY 2022
2023-08-10 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2023-08-10 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2023-08-10 English
2021 Annual Report
Annual Report FY 2021
2023-08-10 English
ADOPTION OF THE NEW ARTICLES
Governance Information
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Very Substantial Disposal
Regulatory Filings
2023-07-25 English
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 8 September 2023 and at any adjournment thereof
Proxy Solicitation & Information Statement
2023-07-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-07-25 English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-06 English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (2) FULFILMENT OF RESUMPTION GUIDANCE (3) CHANGE OF AUTHORISED REPRESENTATIVE (4) RESUMPTION OF TRADING
Annual Report FY 2022
2023-07-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2023-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2023-07-05 English
QUARTERLY UPDATE
Report Publication Announcement
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-23 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) RE-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2023-06-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-21 English
CHANGE OF DIRECTOR
Board/Management Information
2023-06-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-14 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) RE-COMPLIANCE WITH RULES 3.10, 3.21, 3.27 AND 3.27A OF THE LISTING RULES
Board/Management Information
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
ADDITIONAL RESUMPTION GUIDANCE
Regulatory Filings
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
(1) QUARTERLY UPDATE (2) DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-01-12 English
QUARTERLY INFORMATION UPDATE
Regulatory Filings
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English