Year archive

Suxin Joyful Life Services Co., Ltd. — 2023 filings

All 56 regulatory filings released by Suxin Joyful Life Services Co., Ltd. (2152) in 2023, sourced directly from the official regulator.

56 Filings

2023 Period

2023 filings (56)

Filing	Released	Lang
Articles of Association Governance Information	2023-12-21	English
(1) POLL RESULTS OF THE EGM, H SHARE CLASS MEETING AND DOMESTIC SHARE CLASS MEETING HELD ON 21 DECEMBER 2023; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2023-12-21	English
FORM OF PROXY FOR THE DOMESTIC SHARE CLASS MEETING TO BE HELD ON 21 DECEMBER 2023 Proxy Solicitation & Information Statement	2023-11-30	English
FORM OF PROXY FOR THE H SHARE CLASS MEETING TO BE HELD ON 21 DECEMBER 2023 Proxy Solicitation & Information Statement	2023-11-30	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 DECEMBER 2023 Proxy Solicitation & Information Statement	2023-11-30	English
NOTICE OF DOMESTIC SHARE CLASS MEETING TO BE HELD ON 21 DECEMBER 2023 Proxy Solicitation & Information Statement	2023-11-30	English
NOTICE OF H SHARE CLASS MEETING TO BE HELD ON 21 DECEMBER 2023 Proxy Solicitation & Information Statement	2023-11-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 DECEMBER 2023 Proxy Solicitation & Information Statement	2023-11-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF H SHARE CLASS MEETING AND NOTICE OF DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2023-11-30	English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2023-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-10-31	English
CHANGE IN STAFF REPRESENTATIVE SUPERVISOR Board/Management Information	2023-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-03	English
The Agreement Regulatory Filings	2023-09-28	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 OCTOBER 2023 Proxy Solicitation & Information Statement	2023-09-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-09-28	English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST IN SUZHOU HUIRONG BUSINESS TRAVEL DEVELOPMENT CO., LTD. THROUGH PUBLIC TENDER AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-09-28	English
Interim Report 2023 Interim / Quarterly Report H1 2023	2023-09-26	English
(1) RESIGNATION OF GENERAL MANAGER AND (2) APPOINTMENT OF DEPUTY GENERAL MANAGER FOR PRESIDING WORK Board/Management Information	2023-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Share Issue/Capital Change	2023-09-04	English
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2023-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-08-28	English
POSITIVE PROFIT ALERT Earnings Release H1 2023	2023-08-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-11	English
(1) CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN SUZHOU RUNJIA ENGINEERING CO., LTD. THROUGH PUBLIC TENDER; AND (2) CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2023-08-10	English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN SUZHOU SUTONG KEJIA ELECTROMECHANICAL ENGINEERING CO., LTD. THROUGH PUBLIC TENDER M&A Activity	2023-08-10	English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST IN SUZHOU HUIRONG BUSINESS TRAVEL DEVELOPMENT CO., LTD. THROUGH PUBLIC TENDER Regulatory Filings	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SUZHOU RUNJIA ENGINEERING CO., LTD. THROUGH PUBLIC TENDER M&A Activity	2023-07-26	English
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SUZHOU SUTONG KEJIA ELECTROMECHANICAL ENGINEERING CO., LTD. THROUGH PUBLIC TENDER Capital/Financing Update	2023-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Major Shareholding Notification	2023-07-04	English
PROPOSED DISPOSAL OF EQUITY INTEREST IN SUZHOU HUIRONG BUSINESS TRAVEL DEVELOPMENT CO., LTD. THROUGH PUBLIC TENDER Capital/Financing Update	2023-06-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-06-15	English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2023-06-15	English
CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST IN SND YIYANG HEALTH MANAGEMENT COMPANY LIMITED THROUGH PUBLIC TENDER Capital/Financing Update	2023-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF THE 2022 ANNUAL GENERAL MEETING AGM Information	2023-05-19	English
Final Dividend for the year ended 31 December 2022 (Updated) Notice of Dividend Amount	2023-05-12	English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING AGM Information	2023-05-12	English
NOTICE OF 2022 AGM AGM Information	2023-05-12	English
CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING AGM Information	2023-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2023-04-27	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; AND (2) RESIGNATION OF SUPERVISORS AND PROPOSED APPOINTMENT OF SUPERVISORS Board/Management Information	2023-04-25	English
Environmental, Social and Governance Report 2022 Environmental & Social Information	2023-04-25	English
Notice of Publication of 2022 Environment, Social and Governance Report Report Publication Announcement	2023-04-25	English
Annual Report 2022 Annual Report FY 2022	2023-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-06	English
Final Dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-28	English
PROPOSED DISPOSAL OF EQUITY INTEREST IN SND YIYANG HEALTH MANAGEMENT COMPANY LIMITED THROUGH PUBLIC TENDER Capital/Financing Update	2023-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English