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Year archive

Sino-Life Group Limited — 2019 filings

All 48 regulatory filings released by Sino-Life Group Limited (8296) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
FURTHER ANNOUNCEMENT - PROFIT FORECAST IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Capital/Financing Update
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE EQUITY IN THE TARGET COMPANY AND ENTERING INTO THE VIE AGREEMENTS
Capital/Financing Update
2019-11-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-11-18 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-11-18 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF A JOINT VENTURE
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF A JOINT VENTURE
Capital/Financing Update
2019-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-15 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-08-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-05-17 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-05-17 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-29 English
RESIGNATION OF FINANCIAL CONTROLLER
Board/Management Information
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2019
AGM Information
2019-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
Annual Report 2018
Annual Report FY 2018
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-04 English
Company Information Sheet (GEM) (as at 1 March 2019)
Regulatory Filings
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-01 English
SUPPLEMENTARY ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTION AGENCY AGREEMENT
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-31 English
CONTINUING CONNECTED TRANSACTION - AGENCY AGREEMENT
Regulatory Filings
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English