Year archive

Roiserv Lifestyle Services Co., Ltd. — 2024 filings

All 36 regulatory filings released by Roiserv Lifestyle Services Co., Ltd. (2146) in 2024, sourced directly from the official regulator.

36 Filings

2024 Period

2024 filings (36)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
List of Directors and their Roles and Functions Governance Information	2024-06-28	English
APPOINTMENT OF JOINT COMPANY SECRETARY Board/Management Information	2024-06-28	English
Articles of Association Governance Information	2024-06-28	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-06-05	English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 AGM Information	2024-06-05	English
RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE Board/Management Information	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 AGM Information	2024-05-20	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2023;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023;(4) 2023 PROFIT DISTRIBUTION PLAN&# AGM Information	2024-05-20	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 AGM Information	2024-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-04-30	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-04-30	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 31, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-01-31	English
MAJOR AND CONNECTED TRANSACTION Regulatory Filings	2024-01-12	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JANUARY 31, 2024 Proxy Solicitation & Information Statement	2024-01-12	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-12	English
(1) MAJOR AND CONNECTED TRANSACTION DEBTS SETTLEMENT FRAMEWORK AGREEMENT AND (2) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2024-01-12	English
CHANGES OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English