Year archive

Lushang Life Services Co., Ltd. — 2023 filings

All 55 regulatory filings released by Lushang Life Services Co., Ltd. (2376) in 2023, sourced directly from the official regulator.

55 Filings

2023 Period

2023 filings (55)

Filing	Released	Lang
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-28	English
List of Directors and their Roles and Functions Board/Management Information	2023-12-28	English
Strategy and ESG Committee - Terms of Reference Governance Information	2023-12-28	English
CHANGE OF NAME OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE TERMS OF REFERENCE OF THE STRATEGY COMMITTEE Board/Management Information	2023-12-28	English
PROXY FORM FOR THE 2023 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 28, 2023 Proxy Solicitation & Information Statement	2023-12-11	English
Documents on Display Regulatory Filings	2023-12-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-12-11	English
CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF ANNUAL CAPS; (2) MATERIAL CHANGE OF TERMS; AND (3) RENEWAL OF ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-12-11	English
DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2023-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	English
CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF ANNUAL CAPS; (2) MATERIAL CHANGE OF TERMS; AND (3) RENEWAL OF ANNUAL CAPS Regulatory Filings	2023-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
CHANGE OF H SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2023-09-26	English
2023 INTERIM REPORT Interim / Quarterly Report H1 2023	2023-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report H1 2023	2023-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-15	English
Articles of Association Governance Information	2023-08-03	English
(1) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 3, 2023; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
PROXY FORM FOR THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 3, 2023 Proxy Solicitation & Information Statement	2023-07-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-07-18	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-07-18	English
ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CHANGE OF AUDITOR; AND (4) UPDATE ON GROSS Regulatory Filings	2023-07-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2023-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	English
(UPDATED) Final Dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-06-30	English
List of Directors and their Roles and Functions Board/Management Information	2023-06-30	English
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JUNE 30, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-30	English
MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - NEW MASTER DEPOSIT SERVICES AGREEMENT Regulatory Filings	2023-06-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-06-14	English
PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON JUNE 30, 2023 Proxy Solicitation & Information Statement	2023-06-14	English
MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - NEW MASTER DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-06-14	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2023-06-12	English
MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - NEW MASTER DEPOSIT SERVICES AGREEMENT Capital/Financing Update	2023-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
PROPOSED CHANGE OF DIRECTORS Board/Management Information	2023-06-01	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2023 AGM Information	2023-05-31	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30, 2023 AGM Information	2023-05-31	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2022; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2022; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022; (4) ANNUAL FINANCIAL BUDGET FOR AGM Information	2023-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-02	English
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report Report Publication Announcement	2023-04-28	English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2023-04-28	English
2022 ANNUAL REPORT Annual Report FY 2022	2023-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-03-30	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 Annual Report FY 2022	2023-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
CHANGE OF SUPERVISOR Board/Management Information	2023-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English