Year archive

LifeTech Scientific Corporation — 2015 filings

All 69 regulatory filings released by LifeTech Scientific Corporation (1302) in 2015, sourced directly from the official regulator.

69 Filings

2015 Period

2015 filings (69)

Filing	Released	Lang
Terms of Reference for the Audit Committee Governance Information	2015-12-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2015 Share Issue/Capital Change	2015-12-02	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT OF THE COMPANY Regulatory Filings	2015-11-09	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT OF THE COMPANY Regulatory Filings	2015-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2015 Share Issue/Capital Change	2015-11-05	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT OF THE COMPANY Regulatory Filings	2015-11-04	English
INSIDE INFORMATION - THIRD SUPPLEMENTAL AGREEMENT RELATING TO (I) DISTRIBUTION AGREEMENT AND (II) SERVICES AGREEMENT Regulatory Filings	2015-11-02	English
UPDATE ON MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT Capital/Financing Update	2015-10-29	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT OF THE COMPANY Regulatory Filings	2015-10-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Capital/Financing Update	2015-10-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-07	English
Interim Report 2015 Regulatory Filings	2015-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-28	English
SUPPLEMENTARY ANNOUNCEMENT - APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-08-28	English
List of Directors and their Roles and Functions Board/Management Information	2015-08-27	English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2015-08-27	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2015-08-18	English
PROFIT WARNING Earnings Release	2015-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-03	English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 3 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-02	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2015-06-17	English
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-17	English
SUPPLEMENTARY CIRCULAR IN RELATION TO THE PROPOSAL FOR GRANT OF SHARE OPTIONS TO A SUBSTANTIAL SHAREHOLDER AND NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-17	English
Form of proxy Proxy Solicitation & Information Statement	2015-06-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-28	English
PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-05-26	English
Form of proxy Proxy Solicitation & Information Statement	2015-05-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-12	English
PROPOSAL FOR GRANT OF SHARE OPTIONS TO A SUBSTANTIAL SHAREHOLDER AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-12	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-07	English
CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS Regulatory Filings	2015-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Share Issue/Capital Change	2015-05-06	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-05-05	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-04-21	English
Form of proxy Proxy Solicitation & Information Statement	2015-04-21	English
MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING - NON-EXEMPT CONNECTED TRANSACTION IN RELATION TO (1) THE EQUIPMENT AND COMPONENTS SUPPLY AGREEMENT AND NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN R AGM Information	2015-04-20	English
Proxy Form - NON-EXEMPT CONNECTED TRANSACTION IN RELATION TO (1) THE EQUIPMENT AND COMPONENT SUPPLY AGREEMENT AND NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (2) THE SUPPLY OF COMPONEN Proxy Solicitation & Information Statement	2015-04-20	English
NON-EXEMPT CONNECTED TRANSACTION IN RELATION TO(1)THE EQUIPMENT AND COMPONENT SUPPLY AGREEMENT AND NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO(2)THE SUPPLY OF COMPONENTS PURSUANT TO TH Proxy Solicitation & Information Statement	2015-04-20	English
SUPPLEMENTAL AGREEMENTS TO CERTAIN NEW TRANSACTION AGREEMENTS Capital/Financing Update	2015-04-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-09	English
Proxy Form for use at the Annual General Meeting to be held on 28 May 2015(or any adjournment thereof) AGM Information	2015-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-02	English
Annual Report 2014 Regulatory Filings	2015-04-02	English
(1)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(2)RE-ELECTION OF DIRECTORS AND(3)NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-03-30	English
List of Directors and their Roles and Functions Board/Management Information	2015-03-27	English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND RE-DESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-03-27	English
VOLUNTARY ANNOUNCEMENT - BECOMING A CONSTITUENT OF HANG SENG FAMILY OF INDEXES Regulatory Filings	2015-03-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-03-16	English
PROFIT WARNING Regulatory Filings	2015-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-13	English
INFORMATION REGARDING ROLES OF SENIOR MANAGEMENT Board/Management Information	2015-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-03	English
List of Directors and their Roles and Functions Board/Management Information	2015-03-02	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-03-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-02-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Capital/Financing Update	2015-02-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-02-02	English
VOLUNTARY ANNOUNCEMENT - WON THE SECOND CLASS AWARD OF THE STATE TECHNOLOGICAL INVENTION AWARD IN THE PRC Regulatory Filings	2015-01-21	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-01-12	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2015 AND EFFECTIVE DATE OF SHARE SUBDIVISION AND ADJUSTMENTS TO CONVERTIBLE NOTES Declaration of Voting Results & Voting Rights Announcements	2015-01-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 25 filings
2025 40 filings
2024 37 filings
2023 29 filings
2022 34 filings
2021 45 filings
2020 36 filings
2019 70 filings
2018 50 filings
2017 32 filings
2016 34 filings
2015 69 filings
2014 62 filings
2013 11 filings