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Announcements and circulars
12.18
2022
CONNECTED TRANSACTION ACQUISITION OF 77% EQUITY INTEREST IN THE TARGET COMPANY
12.05
2022
MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUND PRODUCTS
12.05
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
11.15
2022
(1) MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUND PRODUCTS; AND (2) DISCLOSURE IN RELATION TO PAYMENT OF THE REFUNDABLE PERFORMANCE DEPOSIT
11.04
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
10.07
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
09.29
2022
?2022 Interim Report
09.23
2022
Interim Dividend for the Six Months Ended 30 June 2022 (update)
09.23
2022
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022 (2) PAYMENT OF INTERIM DIVIDEND
09.05
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
09.02
2022
Interim Dividend for the Six Months Ended 30 June 2022 (update)
09.02
2022
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 SEPTEMBER 2022
09.02
2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
09.02
2022
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
08.31
2022
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
08.31
2022
Interim Dividend for the Six Months Ended 30 June 2022
08.31
2022
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
08.22
2022
List of Directors and their Roles and Functions
08.22
2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST, 2022
08.15
2022
NOTICE OF BOARD MEETING
08.03
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
08.02
2022
CHANGE OF ADDRESS OF H SHARE REGISTRAR
07.22
2022
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 AUGUST 2022
07.22
2022
NOTICE OF ANNUAL GENERAL MEETING
07.22
2022
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2021; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2021; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2021; (4) 2021 ANNUAL REPORT; (5) REMUNERATION OF DIRECTORS; (6) REMUNERATION OF SUPERVISORS; (7) RE-APPOINTMENT OF AUDITOR FOR 2022; (8) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; (9) PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (10) GENERAL MANDATE TO ISSUE ADDITIONAL SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
07.21
2022
List of Directors and their Roles and Functions
07.20
2022
(1) CHANGE OF CHIEF FINANCIAL OFFICER; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
07.15
2022
2021 ANNUAL REPORT
07.08
2022
(1)?ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND (2) RESUMPTION OF TRADING
07.06
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
06.30
2022
QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND CONTINUED SUSPENSION OF TRADING
04.01
2021
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
06.27
2022
CHANGE OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
06.24
2022
RESUMPTION GUIDANCE
06.21
2022
[List of Directors and their Role and Function]
06.21
2022
Change in Directors or of Important Executive Functions or Responsibilities]
06.06
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022?
05.30
2022
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2021
05.30
2022
Notice of Publication of Environmental, Social and Governance Report
05.25
2022
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2021
05.06
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022?
04.06
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
04.01
2022
(1) DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS;(2) POSTPONEMENT OF BOARD MEETING; AND(3) SUSPENSION OF TRADING
03.30
2022
POSTPONEMENT OF BOARD MEETING
03.18
2022
NOTICE OF BOARD MEETING
03.08
2022
Constitutional Documents Articles of Association
03.08
2022
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2022(2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
03.02
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022?
02.20
2022
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 MARCH 2022
02.20
2022
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF AUDITOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02.20
2022
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 MARCH 2022
02.18
2022
ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE OF AUDITOR?
02.08
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022?
01.28
2022
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHIEF FINANCIAL OFFICER
01.05
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Rongwan life services shares a company
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