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Year archive

LifeTech Scientific Corporation — 2019 filings

All 70 regulatory filings released by LifeTech Scientific Corporation (1302) in 2019, sourced directly from the official regulator.

70 Filings
2019 Period
2019 filings (70)
Filing Released Lang
CANCELLATION OF SHARE OPTIONS GRANTED IN YEAR 2018
Capital/Financing Update
2019-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-05 English
CONNECTED TRANSACTION UPDATES ON THE PROGRESS OF OPERATION OF THE JV COMPANY
Regulatory Filings
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-04 English
ESTABLISHMENT OF JOINT LABORATORY IN RELATION TO INDUSTRIAL HEMP BUSINESS
Regulatory Filings
2019-09-17 English
CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE
Capital/Financing Update
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
List of Directors and their Roles and Functions
Board/Management Information
2019-08-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Positive Profit Alert
Earnings Release
2019-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Major Shareholding Notification
2019-08-06 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-07-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-09 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Major Shareholding Notification
2019-07-03 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-06-28 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-06-27 English
ACQUISITION OF LAND USE RIGHT
Capital/Financing Update
2019-06-26 English
PROGRESS ANNOUNCEMENT - ESTABLISHMENT OF JV IN RELATION TO STRATEGIC COLLABORATION ON INNOVATIVE SURGICAL ROBOTIC SOLUTION
Capital/Financing Update
2019-06-26 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-06-14 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-06-13 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-06-12 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-10 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-05 English
ENTERING INTO SCIENTIFIC RESEARCH COOPERATION FRAMEWORK AGREEMENTS IN RELATION TO THE DEVELOPMENT OF CBD MEDICAL PRODUCTS
Regulatory Filings
2019-06-04 English
ESTABLISHMENT OF US JOINT VENTURE AND ENTERING INTO COOPERATION FRAMEWORK AGREEMENT IN RELATION TO WATER-SOLUBLE CANNABINOID PRODUCTS
Capital/Financing Update
2019-06-04 English
SUBSIDIARY OBTAINED INDUSTRIAL HEMP PLANTING LICENSE AND PROCESSING PRE-LICENSE
Regulatory Filings
2019-06-04 English
COMPLETION OF SHARE PURCHASE FROM SYNERGY SUMMIT LIMITED, THE WHOLLY-OWNED SUBSIDIARY OF CHINA EVERBRIGHT, PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2019-05-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-05-27 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-05-24 English
LAmbreTM LAA Closure System Obtaining Approval for Pre-market Clinical Research in the US
Regulatory Filings
2019-05-20 English
UPDATE ANNOUNCEMENT CONNECTED TRANSACTION - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Capital/Financing Update
2019-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-24 English
Form of proxy for use at Extraordinary General Meeting to be held on Tuesday, 28 May 2019 or any adjournment thereof
Proxy Solicitation & Information Statement
2019-04-24 English
PROPOSAL FOR ADOPTION OF 2019 SHARE OPTION SCHEME PROPOSED TERMINATION OF THE EXISTING SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
Proxy Form for use at the Annual General Meeting to be held on Tuesday, 28 May 2019 or any adjournment thereof
AGM Information
2019-04-24 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
ADOPTION OF NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2019-04-24 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-24 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COLLABORATION AGREEMENT ENTERED INTO IN RELATION TO INNOVATIVE SURGICAL ROBOTIC SOLUTION
Capital/Financing Update
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Capital/Financing Update
2019-04-03 English
VOLUNTARY SUPPLEMENTAL ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE
Regulatory Filings
2019-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-28 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE
M&A Activity
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-28 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-28 English
VOLUNTARY ANNOUNCEMENT - Admission to Special Examination and Approval Procedure for Innovative Medical Devices in respect of AbsnowTM Absorbable ASD Closure System
Regulatory Filings
2019-03-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-22 English
PROFIT WARNING
Regulatory Filings
2019-03-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Form of proxy for use at Extraordinary General Meeting to be held on Friday, 22 March 2019 or any adjournment thereof
Proxy Solicitation & Information Statement
2019-03-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-06 English
CONNECTED TRANSACTION - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2019-01-25 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-01-23 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-01-20 English
Next Day Disclosure Return - changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-03 English