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Year archive

Welife Technology Limited — 2022 filings

All 47 regulatory filings released by Welife Technology Limited (1703) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2022-12-21 English
Interim Report 2022/2023
Interim / Quarterly Report
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FURTHER CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-11-23 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2022 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
Declaration of Voting Results & Voting Rights Announcements
2022-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-10-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-10-24 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-24 English
FURTHER CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-10-18 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-31 English
FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF DUXIAOYUE CATERING
M&A Activity
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND
AGM Information
2022-07-29 English
Annual Report 2022
Annual Report
2022-07-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-30 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH JACKSONS HOLDINGS (SHENZHEN) COMPANY LIMITED
Regulatory Filings
2022-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
CHANGE OF AUDITOR
Regulatory Filings
2022-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-27 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) CH
Board/Management Information
2022-01-27 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PALACE BANQ
M&A Activity
2022-01-27 English
NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO
Capital/Financing Update
2022-01-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2022-01-12 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LI
M&A Activity
2022-01-06 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF PALACE BANQUET HOLDINGS LIMITED
Merger & Acquisition
2022-01-06 English
COMPOSITE DOCUMENT AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL THE ISSUED SHAR
M&A Activity
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English