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Year archive

Sino-Life Group Limited — 2023 filings

All 57 regulatory filings released by Sino-Life Group Limited (8296) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-12-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-11-14 English
Third Quarterly Report 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-08-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-08-14 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-11 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-21 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-06-26 English
Documents on Display
Regulatory Filings
2023-06-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-06-23 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 JULY 2023
Regulatory Filings
2023-06-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-06-23 English
MAJOR AND CONNECTED TRANSACTIONS: (1) ACQUISITION OF 20.25% EQUITY INTEREST IN ZHONGKE ZHENHUI INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) ACQUISITION OF APPROXIMATELY 21.43%
Proxy Solicitation & Information Statement
2023-06-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF BOARD OF COMMITTEES AND COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES
Board/Management Information
2023-06-07 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-05-19 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-28 English
MAJOR AND CONNECTED TRANSACTIONS: (1) ACQUISITION OF 20.25% EQUITY INTEREST IN ZHONGKE ZHENHUI INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (2) ACQUISITION OF APPROXIMATELY 21
Capital/Financing Update
2023-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023
AGM Information
2023-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2023-04-18 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES
Board/Management Information
2023-04-03 English
Notification of Publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-03-31 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-03-31 English
Annual Report 2022
Annual Report FY 2022
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-04 English