Year archive

Lushang Life Services Co., Ltd. — 2024 filings

All 40 regulatory filings released by Lushang Life Services Co., Ltd. (2376) in 2024, sourced directly from the official regulator.

40 Filings

2024 Period

2024 filings (40)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
List of Directors and their Roles and Functions Board/Management Information	2024-11-22	English
(I) POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 22, 2024; AND (II) RESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-11-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 22, 2024 Proxy Solicitation & Information Statement	2024-11-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-01	English
PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-11-01	English
PROPOSED CHANGE OF DIRECTORS; APPOINTMENT OF GENERAL MANAGER Board/Management Information	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-05	English
APPOINTMENT OF AUDITOR Board/Management Information	2024-06-03	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 28, 2024 Proxy Solicitation & Information Statement	2024-05-29	English
NOTICE OF AGM TO BE HELD ON FRIDAY, JUNE 28, 2024 AGM Information	2024-05-29	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023; (4) ANNUAL FINANCIAL BUDGET FOR AGM Information	2024-05-29	English
POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE OF THE COMPANY AND CHANGE OF AUDITOR Board/Management Information	2024-05-28	English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD AGM Information	2024-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
RESIGNATION OF GENERAL MANAGER Board/Management Information	2024-04-26	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2024-04-26	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-26	English
POLL RESULT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-22	English
Documents on Display Regulatory Filings	2024-03-22	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 APRIL 2024 Proxy Solicitation & Information Statement	2024-03-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-22	English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 100% OF THE EQUITY INTEREST IN THE TARGET COMPANY AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
CONNECTED TRANSACTION ACQUISITION OF THE EQUITY INTEREST IN SHANDONG LUJIAN M&A Activity	2024-02-27	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 100% OF THE EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2024-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English