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Year archive

Elife Holdings Limited — 2018 filings

All 112 regulatory filings released by Elife Holdings Limited (223) in 2018, sourced directly from the official regulator.

112 Filings
2018 Period
2018 filings (112)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-12-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
EXTENSION OF LONG STOP DATE FOR COMPLETION OF THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY PURSUANT TO THE SHARE TRANSFER AGREEMENT AND CLARIFICATION IN RELATION TO THE ANNOU
Capital/Financing Update
2018-12-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-17 English
Form of Proxy for Extraordinary General Meeting to be held on 7 January 2019 (or any adjournment thereof)
Declaration of Voting Results & Voting Rights Announcements
2018-12-17 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES BY THE DIRECTORS UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED SHARE CONSOLIDATION&#x3b; (3) PROPOSED CHANGE IN BOARD LOT SIZE AND
Proxy Solicitation & Information Statement
2018-12-17 English
REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2018-12-14 English
EXTENSION OF LONG STOP DATE FOR COMPLETION OF THE SUBSCRIPTIONS OF NEW SHARES BY THE DIRECTORS UNDER SPECIFIC MANDATE PURSUANT TO THE SUBSCRIPTION AGREEMENTS
Capital/Financing Update
2018-12-14 English
NET ASSET VALUE
Net Asset Value
2018-12-14 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-30 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND (2) SUBSCRIPTIONS OF NEW SHARES BY DIRECTORS UNDER SPECIFIC MANDATE
Report Publication Announcement
2018-11-30 English
[POLL RESULTS] - CLARIFICATION ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2018-11-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-19 English
SUPPLEMENTAL AGREEMENTS TO THE SUBSCRIPTION AGREEMENTS AND FURTHER INFORMATION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES BY THE DIRECTORS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-11-15 English
NET ASSET VALUE
Net Asset Value
2018-11-15 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2018-11-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 NOVEMBER 2018
Proxy Solicitation & Information Statement
2018-11-07 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-07 English
CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER & RE-ELECTION OF RETIRING DIRECTOR
Proxy Solicitation & Information Statement
2018-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES BY THE DIRECTORS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-10-29 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2018-10-25 English
CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER
Regulatory Filings
2018-10-18 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION
Regulatory Filings
2018-10-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-16 English
BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-15 English
NET ASSET VALUE
Net Asset Value
2018-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
Dividend Election Form
Notice of Dividend Amount
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH HUNAN TOBACCO
Capital/Financing Update
2018-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-27 English
NET ASSET VALUE
Net Asset Value
2018-09-14 English
List of Directors and their Role and Function
Board/Management Information
2018-09-14 English
CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND COMMITTEES
Board/Management Information
2018-09-14 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF 2018 INTERIM RESULTS
Interim / Quarterly Report H1 2018
2018-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2018 TO BE HELD ON 27 SEPTEMBER 2018
Proxy Solicitation & Information Statement
2018-08-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUES SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-28 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-08-24 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO COOPERATION WITH SHANGHAI MALLS
Capital/Financing Update
2018-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
NET ASSET VALUE
Net Asset Value
2018-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Capital/Financing Update
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
Annual Report 2018
Annual Report FY 2018
2018-07-16 English
BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-07-13 English
NET ASSET VALUE
Net Asset Value
2018-07-13 English
INVESTMENT IN PONY AI
Capital/Financing Update
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
Next Day Disclosure Return
Transaction in Own Shares
2018-06-29 English
COMPLETION OF THE SUBSCRIPTION
Capital/Financing Update
2018-06-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-27 English
SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2018-06-26 English
INVESTMENT IN CAMBRICON
Capital/Financing Update
2018-06-21 English
NET ASSET VALUE
Net Asset Value
2018-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-13 English
Dividend Election Form
Notice of Dividend Amount
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-05-31 English
COMPLETION OF THE SUBSCRIPTIONS
Capital/Financing Update
2018-05-31 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2018-05-29 English
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
NET ASSET VALUE
Net Asset Value
2018-05-15 English
Next Day Disclosure Return
Transaction in Own Shares
2018-05-11 English
PARTIAL COMPLETION OF THE SUBSCRIPTIONS
Capital/Financing Update
2018-05-11 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2018-05-03 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-02 English
SUBSCRIPTIONS FOR NEW SHARES TO BE ISSUED UNDER THE GENERAL MANDATE
Capital/Financing Update
2018-04-27 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH CENTURY YING TONG
Regulatory Filings
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018
AGM Information
2018-04-23 English
PROPOSALS RELATING TO GENERAL MANDATE TO BUY BACK SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-23 English
BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-04-13 English
NET ASSET VALUE
Net Asset Value
2018-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Major Shareholding Notification
2018-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2018-03-20 English
NET ASSET VALUE
Net Asset Value
2018-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
NET ASSET VALUE
Net Asset Value
2018-02-15 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Transaction in Own Shares
2018-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-01-31 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH CNXWM (XIAMEN) NETWORK TECHNOLOGY COMPANY LIMITED
Regulatory Filings
2018-01-16 English
BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2017
Financial Supplement Data
2018-01-15 English
DISPOSAL OF SHARES IN INDUSTRIAL BANK CO., LTD.
Capital/Financing Update
2018-01-15 English
NET ASSET VALUE
Net Asset Value
2018-01-15 English
List of Directors and their Role and Function
Board/Management Information
2018-01-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CHIEF TECHNOLOGY OFFICER
Board/Management Information
2018-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English