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Year archive

Life Concepts Holdings Limited — 2020 filings

All 50 regulatory filings released by Life Concepts Holdings Limited (8056) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-18 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Interim Report 2020/21
Interim / Quarterly Report H1 2021
2020-11-13 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2020-11-10 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-08-14 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-14 English
First Quarterly Report 2020
Interim / Quarterly Report Q1 2021
2020-08-14 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Q1 2021
2020-08-11 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
DATE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
CHANGE OF DIRECTOR
Board/Management Information
2020-07-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-06-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-29 English
Annual Report 2019/20
Annual Report FY 2020
2020-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-26 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2020-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
PROFIT WARNING
Regulatory Filings
2020-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2020-04-29 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE DISPOSAL
Capital/Financing Update
2020-04-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-15 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2020-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
Company Information Sheet
Regulatory Filings
2020-03-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-19 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-03-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF DINING CONCEPTS (WESTERN) LIMITED
Capital/Financing Update
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Third Quarterly Report 2019/20
Interim / Quarterly Report 9M 2020
2020-02-10 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report 9M 2020
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-02-03 English
PROFIT WARNING
Regulatory Filings
2020-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English