Year archive

Lushang Life Services Co., Ltd. — 2022 filings

All 36 regulatory filings released by Lushang Life Services Co., Ltd. (2376) in 2022, sourced directly from the official regulator.

36 Filings

2022 Period

2022 filings (36)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
List of Directors and their Roles and Functions Board/Management Information	2022-11-30	English
(I) POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2022; AND (II) RESIGNATION OF DIRECTOR, CHANGE OF CHAIRMAN AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2022-11-30	English
PROXY FORM FOR THE 2022 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 30, 2022 Proxy Solicitation & Information Statement	2022-11-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2022-11-10	English
PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2022-11-10	English
PROPOSED CHANGE OF DIRECTORS Board/Management Information	2022-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
2022 INTERIM REPORT Interim / Quarterly Report H1 2022	2022-09-22	English
List of Directors and their Roles and Functions Board/Management Information	2022-09-15	English
POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 15, 2022 Board/Management Information	2022-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022 Interim / Quarterly Report H1 2022	2022-08-26	English
PROXY FORM FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 15, 2022 Proxy Solicitation & Information Statement	2022-08-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-08-26	English
(1) PROPOSED APPOINTMENT OF DIRECTORS; (2) PROPOSED ADOPTION OF THE MANAGEMENT RULES FOR EXTERNAL GUARANTEES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-08-26	English
RESIGNATION OF DIRECTOR AND CHAIRMAN OF THE BOARD AND PROPOSED APPOINTMENT OF DIRECTORS Board/Management Information	2022-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2022-08-01	English
List of Directors and their Roles and Functions Board/Management Information	2022-07-07	English
Strategy Committee - Terms of Reference Governance Information	2022-07-07	English
Remuneration Committee - Terms of Reference Remuneration Information	2022-07-07	English
Nomination Committee - Terms of Reference Governance Information	2022-07-07	English
Audit Committee - Terms of Reference Governance Information	2022-07-07	English
Articles of Association Governance Information	2022-07-07	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2022-07-07	English
Documents on Display Regulatory Filings	2022-06-27	English
GREEN APPLICATION FORM Share Issue/Capital Change	2022-06-27	English
GLOBAL OFFERING Regulatory Filings	2022-06-27	English
GLOBAL OFFERING Regulatory Filings	2022-06-27	English
PHIP (1st submission) Regulatory Filings	2022-06-21	English
PHIP (1st submission) Regulatory Filings	2022-06-21	English
Application Proof (1st submission) Regulatory Filings	2022-01-18	English
Application Proof (1st submission) Regulatory Filings	2022-01-18	English