Skip to main content
Year archive

Welife Technology Limited — 2021 filings

All 42 regulatory filings released by Welife Technology Limited (1703) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-12-17 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED T
M&A Activity
2021-12-16 English
TRADING HALT
Regulatory Filings
2021-12-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-12-15 English
Interim Report 2021/2022
Interim / Quarterly Report
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-30 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS
AGM Information
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2021-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
Annual Report 2021
Annual Report
2021-07-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2021-07-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-14 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-30 English
PROFIT WARNING
Earnings Release
2021-06-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTORS
Board/Management Information
2021-06-23 English
DATE OF BOARD MEETING FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-31 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES: (4) RESIGNATION OF COMPANY
Board/Management Information
2021-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-16 English
(I) RESIGNATION OF AN EXECUTIVE DIRECTOR&#x3b; AND (II) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-16 English
CONNECTED TRANSACTIONS LEASE RENEWAL AGREEMENT OF SHEK MUN RESTAURANT
Regulatory Filings
2021-03-04 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
INSIDE INFORMATION WITHDRAWAL OF REQUISITION FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-02-22 English
INSIDE INFORMATION - REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF A DIRECTOR
Board/Management Information
2021-02-11 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English