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Year archive

Grace Life-tech Holdings Limited — 2015 filings

All 34 regulatory filings released by Grace Life-tech Holdings Limited (2112) in 2015, sourced directly from the official regulator.

34 Filings
2015 Period
2015 filings (34)
Filing Released Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2015-12-31 English
ANNOUNCEMENT
Capital/Financing Update
2015-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Regulatory Filings
2015-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Regulatory Filings
2015-11-02 English
ANNOUNCEMENT
Capital/Financing Update
2015-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Share Issue/Capital Change
2015-10-02 English
INTERIM REPORT 2015
Interim / Quarterly Report
2015-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Share Issue/Capital Change
2015-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Interim / Quarterly Report
2015-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2015-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Regulatory Filings
2015-08-03 English
Announcement
Capital/Financing Update
2015-07-03 English
FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION
M&A Activity
2015-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Regulatory Filings
2015-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 JUNE 2015
Declaration of Voting Results & Voting Rights Announcements
2015-06-19 English
TERMINATION OF THE MEMORANDUM OF UNDERSTANDING FOR THE ACQUISITION OF 60% OF THE EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2015-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Share Issue/Capital Change
2015-06-01 English
EXTENSION OF THE EXCLUSIVE PERIOD OF THE MEMORANDUM OF UNDERSTANDING
M&A Activity
2015-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Share Issue/Capital Change
2015-05-04 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2015-04-20 English
CLARIFICATION ANNOUNCEMENT
Report Publication Announcement
2015-04-14 English
2014 ANNUAL REPORT
Regulatory Filings
2015-04-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AT 11:30A.M. ON FRIDAY, 19 JUNE 2015
Proxy Solicitation & Information Statement
2015-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-09 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Share Issue/Capital Change
2015-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report
2015-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2015-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Share Issue/Capital Change
2015-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Regulatory Filings
2015-02-02 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2015-01-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2015-01-08 English
PROFIT WARNING
Regulatory Filings
2015-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Share Issue/Capital Change
2015-01-02 English