Year archive

Sino-Life Group Limited — 2012 filings

All 49 regulatory filings released by Sino-Life Group Limited (8296) in 2012, sourced directly from the official regulator.

49 Filings

2012 Period

2012 filings (49)

Filing	Released	Lang
ANNOUNCEMENT - UPDATE ON RECENT DEVELOPMENT IN RELATION TO SUSPENSION OF MANAGEMENT OF TIAN FU Regulatory Filings	2012-12-28	English
DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF 80% INTEREST IN A VIETNAMESE COMPANY WHICH HAS ACQUIRED THE LAND USE RIGHT IN A PIECE OF LAND IN VIETNAM Capital/Financing Update	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-11-27	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2012-11-12	English
Third Quarterly Report 2012 Interim / Quarterly Report	2012-11-12	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-10-26	English
CLARIFICATION ANNOUNCEMENT - RESIGNATION AND APPOINTMENTOF DIRECTORS DATED 28 SEPTEMBER 2012 Board/Management Information	2012-10-03	English
Company Information Sheet (GEM) Regulatory Filings	2012-10-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
RESIGNATION AND APPOINTMENT OF DIRECTORS Board/Management Information	2012-09-28	English
RESIGNATION AND APPOINTMENT OF DIRECTORS Board/Management Information	2012-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2012-08-13	English
Half Yearly Report 2012 Interim / Quarterly Report	2012-08-13	English
HALF YEARLY RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
ANNOUNCEMENT ON PRICE SENSITIVE INFORMATION - CESSATION FOR MANAGEMENT OF OPERATION OF AN FU TANG Regulatory Filings	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-04	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2012-05-14	English
First Quarterly Report 2012 Interim / Quarterly Report	2012-05-14	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
MEMORANDUM AND ARTICLES OF ASSOCIATION (Correct document reissued) Governance Information	2012-04-02	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 May 2012 AGM Information	2012-03-29	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2012-03-29	English
Annual Report 2011 Annual Report	2012-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-22	English
NOTICE OF BOARD MEETING Board/Management Information	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
PROFIT WARNING Regulatory Filings	2012-01-31	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 13 filings
2025 33 filings
2024 49 filings
2023 57 filings
2022 41 filings
2021 53 filings
2020 52 filings
2019 48 filings
2018 57 filings
2017 41 filings
2016 35 filings
2015 36 filings
2014 39 filings
2013 39 filings
2012 49 filings
2011 40 filings
2010 57 filings
2009 21 filings