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Year archive

Elife Holdings Limited — 2017 filings

All 113 regulatory filings released by Elife Holdings Limited (223) in 2017, sourced directly from the official regulator.

113 Filings
2017 Period
2017 filings (113)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH CHINA POST
Regulatory Filings
2017-12-29 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-12-15 English
NET ASSET VALUE
Net Asset Value
2017-12-15 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-12-13 English
TERMINATION OF SHARE TRANSACTION
Capital/Financing Update
2017-12-11 English
Interim Report 2017
Regulatory Filings
2017-12-11 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-30 English
PROFIT WARNING
Regulatory Filings
2017-11-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-17 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-11-15 English
NET ASSET VALUE
Net Asset Value
2017-11-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-01 English
INVESTMENT IN THE JIANGMEN VENTURES FUND
Capital/Financing Update
2017-10-31 English
BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2017
Fund Information / Factsheet
2017-10-13 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-10-13 English
NET ASSET VALUE
Net Asset Value
2017-10-13 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SHARE TRANSACTION
Capital/Financing Update
2017-10-12 English
CHANGE IN IMPORTANT FUNCTION OF DIRECTOR
Board/Management Information
2017-10-11 English
CONNECTED TRANSACTION PROVISION OF LOAN FACILITY TO ESMART
Capital/Financing Update
2017-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Capital/Financing Update
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2017-09-21 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-09-15 English
NET ASSET VALUE
Net Asset Value
2017-09-15 English
2017 INTERIM REPORT
Regulatory Filings
2017-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
ANNOUNCEMENT OF 2017 INTERIM RESULTS
Interim / Quarterly Report
2017-08-29 English
Next Day Disclosure Return
Transaction in Own Shares
2017-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-17 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-08-15 English
NET ASSET VALUE
Net Asset Value
2017-08-15 English
SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-08-11 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF THE SMART TERMINAL AND MOBILE TERMINAL ORDERING PLATFORM COOPERATION AGREEMENT WITH HUIMIN
Regulatory Filings
2017-08-02 English
TRANSACTION FOR CONVERTIBLE LOAN TO QINGHAI LAKE TOURISM
Capital/Financing Update
2017-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-18 English
Form of Proxy for Annual General Meeting for the year ended 31 March 2017 to be held on 17 August 2017
AGM Information
2017-07-18 English
(1) ADOPTION OF THE SHARE AWARD SCHEME INVOLVING SEEKING THE SCHEME MANDATE&#x3b; (2) CONNECTED NEW SHARES GRANT UNDER THE SHARE AWARD SCHEME&#x3b; (3) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEM
Proxy Solicitation & Information Statement
2017-07-18 English
BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2017
Fund Information / Factsheet
2017-07-14 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-07-14 English
NET ASSET VALUE
Net Asset Value
2017-07-14 English
List of Directors and their Role and Function
Board/Management Information
2017-07-10 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-07-10 English
Annual Report 2017
Annual Report
2017-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Capital/Financing Update
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
TERMINATION OF THE EXISTING SHARE AWARD SCHEME AND PROPOSED ADOPTION OF THE SHARE AWARD SCHEME&#x3b; PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME&#x3b; CONNECTED TRANSACTIONS INVOLVING
Capital/Financing Update
2017-06-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-23 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-06-15 English
NET ASSET VALUE
Net Asset Value
2017-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-12 English
ENTERING INTO THE O2O BUSINESS THROUGH (I) THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH HUIMIN AND (II) CONNECTED TRANSACTION - THE PROPOSED ACQUISITION OF A MAJORITY INTEREST IN THE TARGET
M&A Activity
2017-06-08 English
Dividend Election Form
Notice of Dividend Amount
2017-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Capital/Financing Update
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
TRANSFER OF EQUITY INTERESTS IN SANHOME PHARMACEUTICAL
Capital/Financing Update
2017-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
NET ASSET VALUE
Net Asset Value
2017-05-15 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Capital/Financing Update
2017-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
ANNOUNCEMENT - PROFIT WARNING
Earnings Release
2017-04-26 English
List of Directors and their Role and Function
Board/Management Information
2017-04-25 English
CHANGE OF DIRECTORS AND COMMITTEE MEMBERS
Board/Management Information
2017-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 MAY 2017
AGM Information
2017-04-24 English
PROPOSALS RELATING TO GENERAL MANDATE TO BUY BACK SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
ANNUAL REPORT 2016
Regulatory Filings
2017-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Regulatory Filings
2017-04-13 English
BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2017
Regulatory Filings
2017-04-13 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-04-13 English
NET ASSET VALUE
Net Asset Value
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
CHANGE IN IMPORTANT FUNCTION OF DIRECTOR
Board/Management Information
2017-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-17 English
MAJOR TRANSACTION - DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Capital/Financing Update
2017-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-15 English
NET ASSET VALUE
Net Asset Value
2017-03-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-10 English
ANNOUNCEMENT SUPPLY AGREEMENT WITH HUIMIN DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
Regulatory Filings
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-01 English
Form of Proxy for Extraordinary General Meeting to be held on 15 March 2017 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2017-02-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-20 English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME&#x3b; (3) PROPOSED INCREASE IN AUTHORISED SHARE
Proxy Solicitation & Information Statement
2017-02-20 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2017-02-20 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 MARCH 2017
Proxy Solicitation & Information Statement
2017-02-20 English
POSSIBLE MAJOR TRANSACTION - MANDATE IN RELATION TO THE DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Proxy Solicitation & Information Statement
2017-02-20 English
NET ASSET VALUE
Net Asset Value
2017-02-15 English
VOLUNTARY ANNOUNCEMENT UPDATE OF THE STRATEGIC COOPERATION WITH HUIMIN
Regulatory Filings
2017-02-09 English
POSSIBLE MAJOR TRANSACTION - MANDATE IN RELATION TO THE DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Capital/Financing Update
2017-02-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Major Shareholding Notification
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2107
Share Issue/Capital Change
2017-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-01 English
BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2016
Regulatory Filings
2017-01-13 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2017-01-13 English
NET ASSET VALUE
Net Asset Value
2017-01-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-01-12 English
List of Directors and their Role and Function
Board/Management Information
2017-01-04 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2017-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Regulatory Filings
2017-01-03 English