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Year archive

LifeTech Scientific Corporation — 2018 filings

All 50 regulatory filings released by LifeTech Scientific Corporation (1302) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
CONNECTED TRANSACTION - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Capital/Financing Update
2018-12-28 English
ADOPTION OF SHARE AWARD SCHEME
Regulatory Filings
2018-12-28 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-12-27 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-12-24 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-12-21 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-12-20 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-12-18 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-12-13 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-12-10 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE
Transaction in Own Shares
2018-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-04 English
INSIDE INFORMATION - AMENDMENT AGREEMENTS ENTERED INTO WITH MEDTRONIC IN RELATION TO PACING PRODUCTS
Capital/Financing Update
2018-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Capital/Financing Update
2018-09-05 English
2018 Interim Report
Regulatory Filings
2018-08-30 English
SUPPLEMENTAL ANNOUNCEMENT ON GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-08-29 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-17 English
Proxy Form
Proxy Solicitation & Information Statement
2018-08-17 English
PROPOSAL FOR GRANT OF SHARE OPTIONS TO A SUBSTANTIAL SHAREHOLDER AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
INSIDE INFORMATION - AMENDMENT AND SUPPLEMENTAL AGREEMENTS ENTERED INTO WITH MEDTRONIC
Regulatory Filings
2018-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-06 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF PRINCIPAL-PROTECTED STRUCTURED DEPOSITS
Capital/Financing Update
2018-06-28 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-06 English
List of Directors and their Roles and Functions
Board/Management Information
2018-05-28 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND RESIGNATION AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2018-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-05-10 English
CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2018-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-04 English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF PRINCIPAL-PROTECTED STRUCTURED DEPOSITS
Capital/Financing Update
2018-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-06 English
Proxy Form
AGM Information
2018-04-06 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-06 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2018-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
POSITIVE PROFIT ALERT
Earnings Release
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Major Shareholding Notification
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-06 English
CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2018-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-03 English