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Year archive

Life Concepts Holdings Limited — 2023 filings

All 58 regulatory filings released by Life Concepts Holdings Limited (8056) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-20 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-11-14 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-13 English
INSIDE INFORMATION IN RESPECT OF TERMINATION OF FRAMEWORK AGREEMENT AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
(I) PROPOSALS FOR RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES (III) PROPOSED CHANGE OF COMPANY NAME AND (IV) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-06 English
PROXY FORM
AGM Information
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2024
2023-08-11 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-04 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (4) COMPLIANCE WITH GEM LISTING RULES
Board/Management Information
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-08-04 English
(1) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) TERMINATION OF THE SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (3) END OF OFFER PERIOD&#x3b; AND (4) RESUMPTIO
Capital/Financing Update
2023-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-24 English
CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-24 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-07-24 English
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS&#x3b; AND (2) RESUMPTION OF TRADING
Capital/Financing Update
2023-07-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-12 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (4) NON-COMPLIANCE
Board/Management Information
2023-07-12 English
TRADING HALT
Regulatory Filings
2023-07-12 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-03 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF COMPLIANCE OFFICER AND COMPOSITION OF THE REMUNERATION COMMITTEE&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (4) CHANGE OF CHAIRMAN, CHI
Board/Management Information
2023-07-03 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-07-03 English
Annual Report 2022/23
Annual Report FY 2023
2023-06-30 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-19 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-06-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-11 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-04-04 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION LETTER OF INTENT
Regulatory Filings
2023-02-28 English
Third Quarterly Report 2022/23
Interim / Quarterly Report 9M 2022
2023-02-14 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English