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Year archive

Grace Life-tech Holdings Limited — 2020 filings

All 41 regulatory filings released by Grace Life-tech Holdings Limited (2112) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT AND THE CORPORATE GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information FY 2019
2020-12-09 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-02 English
List of Directors and their Roles and Functions
Board/Management Information
2020-11-17 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
List of Directors and their Roles and Functions
Board/Management Information
2020-10-08 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-07 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 31 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-31 English
PROFIT WARNING
Regulatory Filings
2020-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AT 11:30 A.M. ON MONDAY, 31 AUGUST 2020
AGM Information
2020-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-07-30 English
FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-07-30 English
ANNOUNCEMENT
Board/Management Information
2020-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-24 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT AND APPLICATION FOR A WAIVER FROM STRICT COMPLIANCE OF RULE 13.46(2)(
Regulatory Filings
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
CHANGE OF AUDITOR
Audit Report / Information FY 2020
2020-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
ANNOUNCEMENT
Legal Proceedings Report
2020-05-19 English
ANNOUNCEMENT
Legal Proceedings Report
2020-05-19 English
CHANGE OF AUDITOR
Audit Report / Information FY 2020
2020-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
PROFIT WARNING
Earnings Release FY 2019
2020-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
ANNOUNCEMENT
Regulatory Filings
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
(1) CHANGE OF COMPANY SECRETARY&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-01-31 English
ANNOUNCEMENT
Legal Proceedings Report
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English