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Year archive

LifeTech Scientific Corporation — 2016 filings

All 34 regulatory filings released by LifeTech Scientific Corporation (1302) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2016-12-29 English
INSIDE INFORMATION CONVERSION OF FIRST TRANCHE CONVERTIBLE NOTES
Capital/Financing Update
2016-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Share Issue/Capital Change
2016-10-03 English
INSIDE INFORMATION - FOURTH SUPPLEMENTAL AGREEMENT RELATING TO (I) DISTRIBUTION AGREEMENT AND (II) SERVICES AGREEMENT
Regulatory Filings
2016-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-06 English
INTERIM REPORT 2016
Regulatory Filings
2016-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
VOLUNTARY ANNOUNCEMENT UPDATE ON PRODUCT DEVELOPMENT OF THE COMPANY
Regulatory Filings
2016-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Capital/Financing Update
2016-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-07 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENT OF THE COMPANY
Regulatory Filings
2016-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT OF THE COMPANY
Regulatory Filings
2016-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-01 English
Proxy Form
AGM Information
2016-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-01 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-01 English
Annual Report 2015
Regulatory Filings
2016-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-29 English
List of Directors and their Roles and Functions
Board/Management Information
2016-03-28 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, APPOINTMENT OF EXECUTIVE DIRECTOR, AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE
Board/Management Information
2016-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-01 English
List of Directors and their Roles and Functions
Board/Management Information
2016-01-29 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2016-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-05 English