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Year archive

Sino-Life Group Limited — 2018 filings

All 57 regulatory filings released by Sino-Life Group Limited (8296) in 2018, sourced directly from the official regulator.

57 Filings
2018 Period
2018 filings (57)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 40% INTERESTS IN SHARES OF A WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-11-19 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-19 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
POSITIVE PROFIT ALERT
Earnings Release 9M 2018
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-08-17 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-17 English
CHANGE OF AUDITOR
Board/Management Information
2018-08-15 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-04 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-25 English
(Revised) Company Information Sheet (GEM) (as at 17 April 2018)
Regulatory Filings
2018-05-25 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-05-25 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-05-25 English
Company Information Sheet (GEM) (as at 28 February 2018)
Regulatory Filings
2018-05-25 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-05-25 English
(Revised) Company Information Sheet (GEM) (as at 23 January 2018)
Regulatory Filings
2018-05-25 English
Company Information Sheet (GEM) (as at 3 January 2018)
Regulatory Filings
2018-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-16 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-05-14 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-04-27 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2018
AGM Information
2018-04-27 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-24 English
Company Information Sheet (GEM)
Regulatory Filings
2018-04-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-17 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 May 2018
AGM Information
2018-03-28 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-28 English
Annual Report 2017
Annual Report FY 2017
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
NOTICE OF BOARD MEETING
Board/Management Information
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Company Information Sheet (GEM)
Regulatory Filings
2018-01-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN
Board/Management Information
2018-01-23 English
APPOINTMENT OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-01-10 English
RESIGNATION OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English