Skip to main content
Year archive

Grace Life-tech Holdings Limited — 2022 filings

All 46 regulatory filings released by Grace Life-tech Holdings Limited (2112) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-12-09 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 21 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE CONVENED AT 2:00 P.M. ON WEDNESDAY, 21 SEPTEMBER 2022 AT UNIT 2413A, 24/F, TOWER ONE, LIPPO CENTRE, 89 QUEENSWA
Proxy Solicitation & Information Statement
2022-08-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-26 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-05 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF SCIENTIST AND RESEARCH TEAM
Board/Management Information
2022-07-15 English
(1) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 (2) INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (3) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (4) INTERIM REPORT FOR THE SIX MONT
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNOUNCEMENT
Regulatory Filings
2022-06-23 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2022-06-10 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2022-06-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AT 2:00 P.M. ON MONDAY, 6 JUNE 2022
AGM Information
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-03 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-03 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-05-03 English
FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT
Report Publication Announcement
2022-03-31 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-03-30 English
List of Directors and their Roles and Functions
Board/Management Information
2022-03-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information
2022-03-25 English
ANNOUNCEMENT
Regulatory Filings
2022-03-23 English
PROFIT WARNING
Regulatory Filings
2022-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
List of Directors and their Roles and Functions
Board/Management Information
2022-03-11 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English