Year archive

Roiserv Lifestyle Services Co., Ltd. — 2022 filings

All 57 regulatory filings released by Roiserv Lifestyle Services Co., Ltd. (2146) in 2022, sourced directly from the official regulator.

57 Filings

2022 Period

2022 filings (57)

Filing	Released	Lang
CONNECTED TRANSACTION ACQUISITION OF 77% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2022-12-18	English
MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUND PRODUCTS Regulatory Filings	2022-12-05	English
MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUND PRODUCTS Proxy Solicitation & Information Statement	2022-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
(1) MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUND PRODUCTS; AND (2) DISCLOSURE IN RELATION TO PAYMENT OF THE REFUNDABLE PERFORMANCE DEPOSIT Capital/Financing Update	2022-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
2022 Interim Report Interim / Quarterly Report	2022-09-29	English
Interim Dividend for the Six Months Ended 30 June 2022 (update) Notice of Dividend Amount	2022-09-23	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022 (2) PAYMENT OF INTERIM DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2022-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
Interim Dividend for the Six Months Ended 30 June 2022 (update) Notice of Dividend Amount	2022-09-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 SEPTEMBER 2022 Proxy Solicitation & Information Statement	2022-09-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-02	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-02	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2022-08-31	English
Interim Dividend for the Six Months Ended 30 June 2022 Notice of Dividend Amount	2022-08-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 Interim / Quarterly Report	2022-08-31	English
List of Directors and their Roles and Functions Board/Management Information	2022-08-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
CHANGE OF ADDRESS OF H SHARE REGISTRAR Regulatory Filings	2022-08-02	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 AUGUST 2022 AGM Information	2022-07-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-07-22	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2021; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2021; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2021; (4) 2021 ANNUAL REPORT; (5) AGM Information	2022-07-22	English
List of Directors and their Roles and Functions Board/Management Information	2022-07-21	English
(1) CHANGE OF CHIEF FINANCIAL OFFICER; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Board/Management Information	2022-07-20	English
2021 ANNUAL REPORT Annual Report	2022-07-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-07-11	English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND (2) RESUMPTION OF TRADING Annual Report	2022-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2022-06-30	English
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2022-06-27	English
CHANGE OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2022-06-24	English
RESUMPTION GUIDANCE Regulatory Filings	2022-06-23	English
List of Directors and their Roles and Functions Board/Management Information	2022-06-21	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2022-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-06	English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report Report Publication Announcement	2022-05-30	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2022-04-01	English
(1) DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING Regulatory Filings	2022-04-01	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2022-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-18	English
Articles of Association Governance Information	2022-03-08	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2022 (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2022-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 MARCH 2022 Proxy Solicitation & Information Statement	2022-02-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 MARCH 2022 Proxy Solicitation & Information Statement	2022-02-20	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF AUDITOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-02-20	English
ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE OF AUDITOR Board/Management Information	2022-02-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2022-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-05	English