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Year archive

Grace Life-tech Holdings Limited — 2019 filings

All 28 regulatory filings released by Grace Life-tech Holdings Limited (2112) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
LETTER OF INTENT FOR ACQUISITION IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AT 11:30 A.M. ON FRIDAY, 31 MAY 2019
Proxy Solicitation & Information Statement
2019-04-29 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
ANNOUNCEMENT
Regulatory Filings
2019-01-25 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE INVESTMENT IN YUECHENG TECHNOLOGY AND ZUDIAN TECHNOLOGY
Capital/Financing Update
2019-01-10 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-04 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English