Year archive

Lushang Life Services Co., Ltd. — 2025 filings

All 55 regulatory filings released by Lushang Life Services Co., Ltd. (2376) in 2025, sourced directly from the official regulator.

55 Filings

2025 Period

2025 filings (55)

Filing	Released	Lang
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2025-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
POLL RESULT OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-10-30	English
Documents on Display Regulatory Filings	2025-10-10	English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2025 Proxy Solicitation & Information Statement	2025-10-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-10	English
(I) CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS OF THE PROPERTY MANAGEMENT AND RELATED SERVICES (II) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WI Proxy Solicitation & Information Statement	2025-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-09-30	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-26	English
(1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS OF THE PROPERTY MANAGEMENT AND RELATED SERVICES (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - RENE Regulatory Filings	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-22	English
I. RESIGNATION OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; II. UPDATE ON QUALIFICATION OF COMPANY SECRETARY; AND III. APPOINTMENT OF AUTHORISED REPRESENTATIVE Board/Management Information	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-07-18	English
EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2025-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
Articles of Association Governance Information	2025-06-27	English
(1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING, THE 2025 FIRST H SHAREHOLDERS' CLASS MEETING AND THE 2025 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON JUNE 27, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
POLL RESULT OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JUNE 27, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
PROXY FORM FOR THE 2025 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-06-10	English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2025-06-10	English
PROXY FORM FOR THE 2025 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-06-10	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2025-06-10	English
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-06-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-10	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING; (3) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING; AND (4) NOTICE OF THE DOME Proxy Solicitation & Information Statement	2025-06-10	English
List of Directors and their Roles and Functions Governance Information	2025-06-09	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND REDESIGNATION OF DIRECTOR Governance Information	2025-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - ANNUAL CAP EXCEEDED Regulatory Filings	2025-05-30	English
Documents on Display M&A Activity	2025-05-30	English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-05-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-30	English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-30	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-05-28	English
NOTICE OF AGM TO BE HELD ON FRIDAY, JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-05-28	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2024; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2024; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2024; (4) ANNUAL FINANCIAL BUDGET FOR Proxy Solicitation & Information Statement	2025-05-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION Report Publication Announcement	2025-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-07	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2025-04-28	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-28	English
CONTINUING CONNECTED TRANSACTIONS - ANNUAL CAP EXCEEDED Regulatory Filings	2025-04-25	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION Report Publication Announcement	2025-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-21	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY Share Issue/Capital Change	2025-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English