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Year archive

Ruisen Life Service Co, Limited — 2021 filings

All 48 regulatory filings released by Ruisen Life Service Co, Limited (1922) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-31 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2021-12-09 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2021-12-09 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2021-12-09 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-12-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-12-09 English
CONTINUING CONNECTED TRANSACTION RELATING TO THE 2022 SECOND MASTER PROPERTY MANAGEMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-09 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-11 English
VOLUNTARY ANNOUNCEMENT TRANSFER OF SHARES BY THE CONTROLLING SHAREHOLDER TO SELECTED EMPLOYEES OF THE COMPANY
Transaction in Own Shares
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2021-09-24 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2021-09-24 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-09 English
POSITIVE PROFIT ALERT AND BUSINESS UPDATE
Capital/Financing Update
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Reply Form
Regulatory Filings
2021-07-12 English
Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2021-07-12 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF PROPERTIES
Capital/Financing Update
2021-07-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-04-21 English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES
AGM Information
2021-04-21 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-22 English
(1) CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF YINCHENG YIJIA&#x3b; AND (2) VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FORMATION OF NANJING XINHONGJU
Capital/Financing Update
2021-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
POSITIVE PROFIT ALERT AND BUSINESS UPDATE
Earnings Release FY 2020
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURES
Capital/Financing Update
2021-02-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-25 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 JANUARY 2021
Proxy Solicitation & Information Statement
2021-01-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-01-05 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English