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Year archive

Grace Life-tech Holdings Limited — 2017 filings

All 30 regulatory filings released by Grace Life-tech Holdings Limited (2112) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Major Shareholding Notification
2017-11-01 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2017-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
PROFIT WARNING
Capital/Financing Update
2017-08-23 English
List of Directors and their Roles and Functions
Board/Management Information
2017-08-21 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2017-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
ANNOUNCEMENT
M&A Activity
2017-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-04 English
ANNOUNCEMENT
Regulatory Filings
2017-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AT 11:30 A.M. ON THURSDAY, 18 MAY 2017
Proxy Solicitation & Information Statement
2017-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
2016 ANNUAL REPORT
Annual Report
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English