Year archive

Neutech Group Limited — 2023 filings

All 35 regulatory filings released by Neutech Group Limited (9616) in 2023, sourced directly from the official regulator.

35 Filings

2023 Period

2023 filings (35)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT TERMINATION OF IRREVOCABLE VOTING PROXY Regulatory Filings	2023-12-29	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2023-12-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	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
VOLUNTARY ANNOUNCEMENT OPERATIONAL UPDATE ON THE GROUP'S BUSINESS Regulatory Filings	2023-09-27	English
2023 INTERIM REPORT Interim / Quarterly Report	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
CONNECTED TRANSACTION PROVISION OF THE LOAN TO NEUSOFT HEALTHCARE Capital/Financing Update	2023-08-29	English
CONNECTED TRANSACTION EXERCISE OF THE PUT OPTION BY TIANJIN RUIYI Capital/Financing Update	2023-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-29	English
TERMINATION OF THE MAJOR TRANSACTION COOPERATION AGREEMENT INVOLVING GRANT OF CALL OPTION Capital/Financing Update	2023-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-05	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION REGARDING ENTERING INTO THE PARTNERSHIP AGREEMENT Regulatory Filings	2023-06-26	English
CONNECTED TRANSACTION ENTERING INTO THE PARTNERSHIP AGREEMENT Capital/Financing Update	2023-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-05-30	English
(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023; (II) PAYMENT OF THE FINAL DIVIDEND; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION O Declaration of Voting Results & Voting Rights Announcements	2023-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY AGM Information	2023-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-26	English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND A AGM Information	2023-04-26	English
2022 ANNUAL REPORT Regulatory Filings	2023-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-06	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Notice of Dividend Amount	2023-03-29	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-29	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
CONTINUING CONNECTED TRANSACTIONS TERMINATION OF THE FORMER PROPERTY AGREEMENTS AND ENTERING INTO THE NEW PROPERTY AGREEMENTS Capital/Financing Update	2023-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Share Issue/Capital Change	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Share Issue/Capital Change	2023-01-05	English