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Year archive

Life Concepts Holdings Limited — 2019 filings

All 52 regulatory filings released by Life Concepts Holdings Limited (8056) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-11-14 English
Company Information Sheet
Regulatory Filings
2019-11-13 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-29 English
VOLUNTARY ANNOUNCEMENT NON-BINDING TERM SHEET IN RELATION TO POSSIBLE ACQUISITION OF CHAMP GLOBAL INVESTMENTS LIMITED
M&A Activity
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION THE SUBSCRIPTION OF 70% EQUITY INTEREST IN SHANGHAI AIE AGRICULTURE TECHNOLOGY COMPANY LIMITED
Capital/Financing Update
2019-09-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 70% EQUITY INTEREST IN SHANGHAI AIE AGRICULTURE TECHNOLOGY COMPANY LIMITED
Capital/Financing Update
2019-08-23 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-08-14 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-14 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-08-14 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2019
2019-08-13 English
Retirement And Appointment of Independent Auditor
Regulatory Filings
2019-08-08 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-08-01 English
PROFIT WARNING
Earnings Release Q1 2020
2019-07-29 English
CHANGE OF (1) COMPANY NAME AND COMPANY LOGO (2) STOCK SHORT NAME AND (3) COMPANY'S WEBSITE
Board/Management Information
2019-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
Annual Report 2018/19
Annual Report FY 2019
2019-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-24 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-06-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-12 English
PROFIT WARNING
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JUNE 2019
Proxy Solicitation & Information Statement
2019-05-23 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-23 English
PROPOSALS FOR CHANGE OF COMPANY NAME&#x3b; AND RE-ELECTION OF DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-23 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
UPDATE ON PROGRESS IN RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2019-02-28 English
Third Quarterly Report 2018/19
Interim / Quarterly Report 9M 2019
2019-02-12 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-28 English
PROFIT WARNING
Regulatory Filings
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English