Year archive

Roiserv Lifestyle Services Co., Ltd. — 2021 filings

All 41 regulatory filings released by Roiserv Lifestyle Services Co., Ltd. (2146) in 2021, sourced directly from the official regulator.

41 Filings

2021 Period

2021 filings (41)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2021-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS (1) MASTER ADVERTISING AND PUBLIC RELATIONS SERVICE AGREEMENT; AND (2) MASTER CARP Regulatory Filings	2021-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
2021 Interim Report Interim / Quarterly Report	2021-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021 Interim / Quarterly Report	2021-08-25	English
NOTICE OF BOARD MEETING Report Publication Announcement	2021-08-13	English
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT Regulatory Filings	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-05	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT Regulatory Filings	2021-08-03	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF FUND PRODUCTS Regulatory Filings	2021-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Major Shareholding Notification	2021-07-05	English
Articles of Association Governance Information	2021-06-30	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 (2) PAYMENT OF FINAL DIVIDEND AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2021-06-30	English
DISCLOSABLE TRANSACTION SUBSCRIPTION OF FUND PRODUCTS Capital/Financing Update	2021-06-21	English
INSIDE INFORMATION ANNOUNCEMENT - ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANY Regulatory Filings	2021-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-02	English
Environmental, Social and Governance Report 2020 Environmental & Social Information	2021-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-03	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2021-04-29	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 30 JUNE 2021 AGM Information	2021-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-29	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2020; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2020; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020; (4) PROFIT DISTRIBUTION PLAN FOR AGM Information	2021-04-29	English
2020 ANNUAL REPORT Annual Report	2021-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Major Shareholding Notification	2021-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020 Annual Report	2021-03-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-16	English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2021-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-04	English
END OF STABILIZATION PERIOD, STABILIZING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2021-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-04	English
INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT Regulatory Filings	2021-01-28	English
List of Directors and their Roles and Functions Board/Management Information	2021-01-13	English
Remuneration Committee - Terms of Reference Remuneration Information	2021-01-13	English
Nomination Committee - Terms of Reference Governance Information	2021-01-13	English
Audit Committee - Terms of Reference Governance Information	2021-01-13	English
Articles of Association Governance Information	2021-01-13	English
Announcement of Offer Price and Allotment Results Share Issue/Capital Change	2021-01-13	English