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
Oct 25, 2023 08:48 ET
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
Oct 12, 2023 06:32 ET
WELIFE TECH: NOTICE OF ANNUAL GENERAL MEETING
Oct 3, 2023 05:38 ET
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
Oct 3, 2023 05:35 ET
WELIFE TECH: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Sep 20, 2023 09:21 ET
Palace Banquet: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2022 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
Nov 17, 2022 06:48 ET
Palace Banquet: NOTICE OF EXTRAORDINARY GENERAL MEETING
Oct 24, 2022 04:33 ET
Palace Banquet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
Aug 30, 2022 09:00 ET
Palace Banquet: NOTICE OF ANNUAL GENERAL MEETING
Jul 28, 2022 18:39 ET
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
Jul 28, 2022 18:37 ET
Palace Banquet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021
Aug 30, 2021 09:11 ET
Palace Banquet: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS
Aug 3, 2021 07:09 ET
Palace Banquet: NOTICE OF ANNUAL GENERAL MEETING
Jul 29, 2021 08:40 ET
Palace Banquet: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 29, 2021 08:38 ET
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
Sep 28, 2020 07:44 ET
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
Aug 28, 2020 08:52 ET
Palace Banquet: NOTICE OF ANNUAL GENERAL MEETING
Aug 28, 2020 08:46 ET
Palace Banquet: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Aug 3, 2020 09:38 ET
Palace Banquet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2019
Sep 20, 2019 05:03 ET
Palace Banquet: GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 23, 2019 00:12 ET
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