Life Healthcare Group Limited - 00928

Circulars

Document

Release Date

Notification Letter and Request Form to Non-Registered Shareholders

2024-08-23

Notification Letter and Reply Form to Registered Shareholders

2024-08-23

(1) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2024-08-23

Notification Letter and Request Form to Non-Registered Shareholders

2024-07-31

Notification Letter and Reply Form to Registered Shareholders

2024-07-31

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-01-10

Letter to shareholders-New Arrangements on Dissemination of Corporate Communications

2024-01-08

Notification Letter and Request Form to Non-Registered Shareholders

2023-12-12

Notification Letter and Request Form to Non-Registered Shareholders

2023-10-26

PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-10-26

Notification Letter and Request Form to Non-Registered Shareholders

2023-08-31

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2023-08-31

Notification Letter and Request Form to Non-Registered Shareholders

2023-07-28

Notification Letter and Request Form to Non-Registered Shareholders

2022-12-08

Notification Letter and Request Form to Non-Registered Shareholders

2022-09-09

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2022-09-09

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2021-07-30

(1) PROPOSED SHARE CONSOLIDATION (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2020-09-03

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020-07-17

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-09-30

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018-08-06

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-08-18

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-04-07

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; CHANGE OF BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-01-18

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2016-07-14

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-07-08

MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA EDUCATION MEDIA LIMITED

2014-10-15

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT ON SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-08-25

(1) PROPOSED SHARE SUBDIVISION; (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2014-05-15

(1)PROPOSAL FOR THE GRANT OF GENERAL MANDATE TO ISSUE SHARES; (2)RE-ELECTION OF DIRECTORS; AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING

2014-02-27

(1) PROPOSAL FOR THE GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-11-19

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013-08-02

PROPOSALS FOR THE GRANTING OF ISSUE MANDATE; REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-03-07

(1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-01-04

ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-08-30

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

2012-08-27

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