Year archive

Roiserv Lifestyle Services Co., Ltd. — 2025 filings

All 44 regulatory filings released by Roiserv Lifestyle Services Co., Ltd. (2146) in 2025, sourced directly from the official regulator.

44 Filings

2025 Period

2025 filings (44)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
List of Directors and their Roles and Functions Board/Management Information	2025-10-21	English
Audit Committee - Terms of Reference Governance Information	2025-10-21	English
Articles of Association Governance Information	2025-10-21	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 21, 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE; (3) APPOINTMENT OF E Declaration of Voting Results & Voting Rights Announcements	2025-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 21, 2025 Proxy Solicitation & Information Statement	2025-09-30	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-30	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2025-09-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE Regulatory Filings	2025-09-30	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-30	English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2025-09-18	English
List of Directors and their Roles and Functions Governance Information	2025-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-19	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 8, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION 2025 DEBTS SETTLEMENT FRAMEWORK AGREEMENT AND (2) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2025-07-22	English
Documents on Display Regulatory Filings	2025-07-21	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION 2025 DEBTS SETTLEMENT FRAMEWORK AGREEMENT AND (2) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2025-07-21	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-21	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, AUGUST 8, 2025 Proxy Solicitation & Information Statement	2025-07-21	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
List of Directors and their Roles and Functions Board/Management Information	2025-06-27	English
Nomination Committee - Terms of Reference Governance Information	2025-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-27	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE 2025 DEBTS SETTLEMENT FRAMEWORK AGREEMENT M&A Activity	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2024;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2024;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2024;(4) 2024 PROFIT DISTRIBUTION PLAN&# Proxy Solicitation & Information Statement	2025-05-23	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-05-23	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025 Proxy Solicitation & Information Statement	2025-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-06	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-30	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-31	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-02	English