WELIFE TECH: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 OCTOBER 2023; (2) RETIREMENT OF DIRECTORS; AND (3) NON-COMPLIANCE WITH RULES 3.10, 3.10A, 3.21, 3.25 AND 3.27A OF THE LISTING RULES
WELIFE TECH: CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 25 OCTOBER 2023
WELIFE TECH: NOTICE OF ANNUAL GENERAL MEETING
WELIFE TECH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
WELIFE TECH: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Palace Banquet: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2022 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
Palace Banquet: NOTICE OF EXTRAORDINARY GENERAL MEETING
Palace Banquet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
Palace Banquet: NOTICE OF ANNUAL GENERAL MEETING
Palace Banquet: 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 ARTICLES OF ASSOCIATION AND NOTICE OF A
Palace Banquet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021
Palace Banquet: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS
Palace Banquet: NOTICE OF ANNUAL GENERAL MEETING
Palace Banquet: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Palace Banquet: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020, (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION
Palace Banquet: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS, (3) PROPOSED AMENDMENT OF ARTICLES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
Palace Banquet: NOTICE OF ANNUAL GENERAL MEETING
Palace Banquet: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Palace Banquet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2019
Palace Banquet: GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
No Data