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Year archive

Elife Holdings Limited — 2021 filings

All 113 regulatory filings released by Elife Holdings Limited (223) in 2021, sourced directly from the official regulator.

113 Filings
2021 Period
2021 filings (113)
Filing Released Lang
REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2021-12-31 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED GRANT OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME
Share Issue/Capital Change
2021-12-29 English
NET ASSET VALUE
Net Asset Value
2021-12-15 English
INVESTMENT IN AZURI
Capital/Financing Update
2021-12-10 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME
Share Issue/Capital Change
2021-12-09 English
Interim Report 2021
Interim / Quarterly Report
2021-12-06 English
ADDITIONAL INVESTMENT IN IFLYTEK HEALTHCARE
Capital/Financing Update
2021-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-15 English
NET ASSET VALUE
Net Asset Value
2021-11-15 English
the New Management Agreement
Regulatory Filings
2021-11-08 English
the letter of recommendation from the Independent Board Committee
Proxy Solicitation & Information Statement
2021-11-08 English
the Existing Management Agreement
Regulatory Filings
2021-11-08 English
the letter issued by Altus Capital Limited
Regulatory Filings
2021-11-08 English
the written consent of Altus Capital Limited
Regulatory Filings
2021-11-08 English
CIRCULAR - CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER
Proxy Solicitation & Information Statement
2021-11-08 English
CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER
Proxy Solicitation & Information Statement
2021-11-05 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2021-11-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 NOVEMBER 2021
Proxy Solicitation & Information Statement
2021-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER
Regulatory Filings
2021-10-18 English
List of Directors and their Role and Function
Board/Management Information
2021-10-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-18 English
NET ASSET VALUE
Net Asset Value
2021-10-15 English
BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2021
Net Asset Value
2021-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
LAPSE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO INCREASE OF SHAREHOLDING INTERESTS IN SUBSIDIARIES
Regulatory Filings
2021-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-23 English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT
Regulatory Filings
2021-09-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-15 English
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-09-15 English
NET ASSET VALUE
Net Asset Value
2021-09-15 English
List of Directors and their Role and Function
Board/Management Information
2021-09-13 English
RESIGNATION OF ALTERNATE DIRECTOR
Board/Management Information
2021-09-13 English
2021 Interim Report
Regulatory Filings
2021-09-10 English
INVESTMENT IN XINYI
Capital/Financing Update
2021-09-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF 2021 INTERIM RESULTS
Interim / Quarterly Report
2021-08-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2021-08-30 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2021-08-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2021 TO BE HELD ON 23 SEPTEMBER 2021
AGM Information
2021-08-23 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF THE SHARE AWARD SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED TERMINATION OF EXISTING SHARE OPT
AGM Information
2021-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
Form of Proxy for Extraordinary General Meeting to be held on 6 September 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-08-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-13 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-13 English
NET ASSET VALUE
Net Asset Value
2021-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2021-07-29 English
Annual Report 2021
Regulatory Filings
2021-07-27 English
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-07-19 English
NET ASSET VALUE
Net Asset Value
2021-07-15 English
BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2021
Net Asset Value
2021-07-15 English
RECALL OF ALL OF THE LOAN TO RONG BAO ZHAI CULTURE
Regulatory Filings
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2021-06-29 English
EXPECTED SUBSTANTIAL DECREASE IN LOSS FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-15 English
NET ASSET VALUE
Net Asset Value
2021-06-15 English
Dividend Election Form
Notice of Dividend Amount
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
NET ASSET VALUE
Net Asset Value
2021-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
List of Directors and their Role and Function
Board/Management Information
2021-04-26 English
CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND COMMITTEES
Board/Management Information
2021-04-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
Proxy Solicitation & Information Statement
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
PROPOSALS RELATING TO GENERAL MANDATE TO BUY BACK SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-26 English
NET ASSET VALUE
Net Asset Value
2021-04-15 English
BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2021
Regulatory Filings
2021-04-15 English
INVESTMENT IN HUASHUN XIN'AN
Capital/Financing Update
2021-04-12 English
GRANT OF EXISTING AWARDED SHARES AND ISSUE OF NEW AWARDED SHARES UNDER SCHEME MANDATE PURSUANT TO THE SHARE AWARD SCHEME
Remuneration Information
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
Next Day Disclosure Return
Transaction in Own Shares
2021-04-01 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION AND RE-CLASSIFICATION AS MAJOR TRANSACTION
Capital/Financing Update
2021-03-31 English
Next Day Disclosure Return
Transaction in Own Shares
2021-03-31 English
(1) FURTHER PARTIAL COMPLETION OF THE SUBSCRIPTION OF NEW SHARES BY A DIRECTOR UNDER SPECIFIC MANDATE&#x3b; AND (2) TERMINATION OF SUBSCRIPTION AGREEMENT B
Capital/Financing Update
2021-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-24 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-24 English
NET ASSET VALUE
Net Asset Value
2021-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2021-02-24 English
NET ASSET VALUE
Net Asset Value
2021-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
FURTHER ANNOUNCEMENT RELATING TO THE COMPLETION OF SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2021-01-19 English
BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2020
Regulatory Filings
2021-01-15 English
NET ASSET VALUE
Net Asset Value
2021-01-15 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2021-01-14 English
UPDATE ON PROGRESS OF REPAYMENT OF PERFORMANCE DEPOSIT DUE FROM HUIMIN
Regulatory Filings
2021-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English