Year archive

Roiserv Lifestyle Services Co., Ltd. — 2023 filings

All 67 regulatory filings released by Roiserv Lifestyle Services Co., Ltd. (2146) in 2023, sourced directly from the official regulator.

67 Filings

2023 Period

2023 filings (67)

Filing	Released	Lang
Declaration and payment of special dividend and closure of register of members (Updated) Notice of Dividend Amount	2023-12-28	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-12-22	English
Articles of Association Governance Information	2023-12-19	English
ANNOUNCEMENT ON COMPLETION FOR THE REGISTRATION FOR CHANGE OF REGISTERED ADDRESS, CHANGE OF BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2023-12-19	English
CHANGE OF PROCESS AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2023-12-13	English
Declaration and payment of special dividend and closure of register of members (Updated) Notice of Dividend Amount	2023-12-13	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 13, 2023; AND (2) PAYMENT OF SPECIAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2023-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Major Shareholding Notification	2023-12-04	English
Articles of Association Governance Information	2023-11-29	English
List of Directors and their Roles and Functions Board/Management Information	2023-11-29	English
(1) POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING HELD ON NOVEMBER 29, 2023; (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE Declaration of Voting Results & Voting Rights Announcements	2023-11-29	English
Declaration and payment of special dividend and closure of register of members Notice of Dividend Amount	2023-11-24	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 13, 2023 Proxy Solicitation & Information Statement	2023-11-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-24	English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-24	English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2023-11-24	English
MAJOR AND CONNECTED TRANSACTION DEBTS SETTLEMENT FRAMEWORK AGREEMENT Regulatory Filings	2023-11-16	English
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2023-11-14	English
PROXY FORM FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, NOVEMBER 29, 2023 Proxy Solicitation & Information Statement	2023-11-10	English
PROXY FORM FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, NOVEMBER 29, 2023 Proxy Solicitation & Information Statement	2023-11-10	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, NOVEMBER 29, 2023 Proxy Solicitation & Information Statement	2023-11-10	English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2023-11-10	English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2023-11-10	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2023-11-10	English
(1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIR Proxy Solicitation & Information Statement	2023-11-10	English
RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS Board/Management Information	2023-11-10	English
(1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIR Board/Management Information	2023-11-10	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	2023-10-04	English
2023 Interim Report Interim / Quarterly Report H1 2023	2023-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report H1 2023	2023-08-31	English
SUPPLEMENTAL ANNOUNCEMENT CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2023-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-21	English
PROFIT WARNING Regulatory Filings	2023-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
CONNECTED TRANSACTION - ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY Merger & Acquisition	2023-07-28	English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISORS Board/Management Information	2023-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-05	English
Articles of Association Governance Information	2023-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2023-06-21	English
CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2023-06-16	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2023-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30, 2023 AGM Information	2023-05-30	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30, 2023 AGM Information	2023-05-30	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2022; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2022; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022; (4) 2022 PROFIT DISTRIBUTION PLA AGM Information	2023-05-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2023-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-05	English
2022 Environmental, Social and Governance Report Environmental & Social Information	2023-04-28	English
2022 ANNUAL REPORT Annual Report FY 2022	2023-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 Annual Report FY 2022	2023-03-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-21	English
PROFIT WARNING Regulatory Filings	2023-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-03-02	English
SUPPLEMENTAL ANNOUNCEMENT ON THE CONNECTED TRANSACTION Capital/Financing Update	2023-03-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2023-02-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-02-09	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 2 MARCH 2023 Proxy Solicitation & Information Statement	2023-02-09	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED CHANGE OF SUPERVISOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
PROPOSED CHANGE OF SUPERVISOR Board/Management Information	2023-02-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2023-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English