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Year archive

Sino-Life Group Limited — 2021 filings

All 53 regulatory filings released by Sino-Life Group Limited (8296) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-11-19 English
Third Quarterly Report 2021
Interim / Quarterly Report
2021-11-19 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-01 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE&#x3b; (2) MAJOR TRANSACTION IN RELATION TO FORMATION OF THE JV COMPANY
Regulatory Filings
2021-10-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-10-29 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 NOVEMBER 2021
Proxy Solicitation & Information Statement
2021-10-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-10-29 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE&#x3b; (2) MAJOR TRANSACTION IN RELATION TO FORMATION OF THE JV COMPANY&#x3b; AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-10-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND (2) MAJOR TRANSACTION IN RELATION TO FORMATION OF THE JV COMPANY
Capital/Financing Update
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-08-13 English
Interim Report 2021
Interim / Quarterly Report
2021-08-13 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-02 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-05-21 English
First Quarterly Report 2021
Interim / Quarterly Report
2021-05-21 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2021
AGM Information
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
Annual Report 2020
Regulatory Filings
2021-04-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-22 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-03-31 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 APRIL 2021
Proxy Solicitation & Information Statement
2021-03-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-03-29 English
ADOPTION OF SHARE OPTION SCHEME&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
TERMINATION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE EQUITY IN THE TARGET COMPANY AND ENTERING INTO THE VIE AGREEMENTS
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-01-29 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND REDESIGNATION OF DIRECTOR
Board/Management Information
2021-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English