| 2025-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 |
|
| 2025-04-01 |
SUSPENSION OF TRADING |
|
| 2025-03-28 |
INSIDE INFORMATION - DELAY IN PUBLICATION OF ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING |
|
| 2025-03-03 |
Change of Hong Kong Branch Share Registrar and Transfer Office |
|
| 2025-03-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 |
|
| 2025-02-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 |
|
| 2025-01-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 |
|
| 2024-12-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 |
|
| 2024-11-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 |
|
| 2024-10-04 |
(1) SUPPLEMENTAL INFORMATION IN RELATION TO APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (3) COMPLIANCE WITH GEM LISTING RULES UNDER 5.05(1), 5.28, 5.34 and 5.36A |
|
| 2024-10-04 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2024-10-04 |
Change of Company Logo |
|
| 2024-10-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 |
|
| 2024-09-27 |
Appointment of Non-Executive Director and Independent Non-Executive Director |
|
| 2024-09-27 |
List of Directors and Their Role and Function |
|
| 2024-09-27 |
COMPANY INFORMATION SHEET |
|
| 2024-09-25 |
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CORPORATE FINANCE LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF WUXI LIFE INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY |
|
| 2024-09-04 |
Composite Offer and Response Document Relating to Mandatory Unconditional Cash Offer by Emperor Corporate Finance Limited on Behalf of the Offeror to Acquire All Issued Shares of Wuxi Life International Holdings Group Limited (Other Than Those Shares Already Owned and/or Agreed to be Acquired by the Offeror and Parties Acting in Concert with Him) |
|
| 2024-09-04 |
Form of Acceptance |
|
| 2024-09-04 |
Joint Announcement Despatch of Composite Document in relation to Mandatory Unconditional Cash Offer by Emperor Corporate Finance Limited on Behalf of the Offeror to Acquire All Issued Shares of Wuxi Life International Holdings Group Limited (Other Than Those Shares Already Owned and/or Agreed to be Acquired by the Offeror and Parties Acting in Concert with Him) |
|
| 2024-09-04 |
Notice of publication of Composite Offer and Response Document on the Company website |
|
| 2024-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (Revised) |
|
| 2024-05-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 |
|
| 2024-05-02 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2024 |
|
| 2024-04-16 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 |
|
| 2024-04-12 |
Letter To Non-register Holder(S)- Notice of publication of 2023 Annual Report, Circular and Notice of AGM on The Company's Website |
|
| 2024-04-12 |
Letter to Register Holder(s)- Notice of publication of 2023 annual report, Circular, and Notice of AGM on the Company's Website |
|
| 2024-04-12 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2024-04-10 |
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING (or any adjournment thereof) |
|
| 2024-04-10 |
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2024-04-10 |
Annual Report 2023 |
|
| 2024-04-09 |
Documents on Display-Consent Letters |
|
| 2024-04-09 |
Documents on Display-Material Contracts |
|
| 2024-04-09 |
Documents on Display-Unaudited Pro Forma Financial Information of the Group |
|
| 2024-04-09 |
Documents on Display-Letter of advice from Independent Financial Adviser |
|
| 2024-04-09 |
Documents on Display-Letter from Independent Board Committee |
|
| 2024-04-09 |
PROXY FORM |
|
| 2024-04-09 |
Letter to Non-register Holder(s)-Notification of publication of Circular dated 9 April 2024, the Notice of Extraordinary General Meeting and Proxy Form on the Company's website |
|
| 2024-04-09 |
Letter to Register Holder(s)-Notification of publication of Circular dated 9 April 2024, the Notice of Extraordinary General Meeting and Proxy Form on the Company's website |
|
| 2024-04-09 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2024-04-09 |
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND(3) NOTICE OF EGM |
|
| 2024-04-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 |
|
| 2024-03-28 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 |
|
| 2024-03-19 |
PROFIT ALERT |
|
| 2024-03-15 |
Notice of Board Meeting |
|
| 2024-03-14 |
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
|
| 2024-03-14 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 |
|
| 2024-03-14 |
Letter to Shareholders-New Arrangements on Dissemination of Corporate Communications |
|
| 2024-03-14 |
New Arrangements on Dissemination of Corporate Communications |
|
| 2024-02-14 |
CLARIFICATION ANNOUNCEMENT |
|
| 2024-02-09 |
(1) PROPOSED CAPITAL REORGANISATION; AND(2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
|
| 2024-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 |
|
| 2024-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 |
|
| 2023-12-15 |
CLARIFICATION ANNOUNCEMENT |
|
| 2023-12-14 |
DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN TARGET COMPANY |
|
| 2023-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 |
|
| 2023-11-30 |
COMPANY INFORMATION SHEET |
|
| 2023-11-30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2023-11-30 |
CHANGE OF EXECUTIVE DIRECTOR |
|
| 2023-11-10 |
2023THIRD QUARTERLY RESULTS ANNOUNCEMENT |
|
| 2023-11-10 |
2023THIRD QUARTERLY REPORT |
|
| 2023-11-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 |
|
| 2023-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 |
|
| 2023-09-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 |
|
| 2023-08-11 |
2023 INTERIM RESULTS ANNOUNCEMENT |
|
| 2023-08-07 |
Company Information Sheet |
|
| 2023-08-01 |
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE |
|
| 2023-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 |
|
| 2023-07-28 |
NOTICE OF BOARD MEETING |
|
| 2023-07-28 |
PROFIT WARNING |
|
| 2023-07-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2023 |
|
| 2023-06-29 |
POLL RESULTS OFEXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2023 |
|
| 2023-06-15 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2023-06-15 |
COMPANY INFORMATION SHEET |
|
| 2023-06-06 |
CIRCULARS |
|
| 2023-06-06 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2023-06-06 |
PROXY FORM |
|
| 2023-06-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 |
|
| 2023-05-20 |
Constitutional Documents |
|
| 2023-05-12 |
FINAL RESULTS / OTHER - MISCELLANEOUS |
|
| 2023-05-12 |
QUARTERLY RESULTS |
|
| 2023-05-12 |
QUARTERLY REPORT |
|
| 2023-05-08 |
SUPPLEMENTAL INFORMATION IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING |
|
| 2023-05-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
|
| 2023-05-05 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
|
| 2023-05-05 |
PROPOSED CHANGE OF COMPANY NAME |
|
| 2023-05-02 |
NOTICE OF BOARD MEETING |
|
| 2023-04-27 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
|
| 2023-04-20 |
CLARIFICATION ANNOUNCEMENT |
|
| 2023-04-14 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD |
|
| 2023-04-14 |
Form F - Company Information Sheet |
|
| 2023-04-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2023-04-10 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2023-04-10 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
|
| 2023-04-10 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2023-04-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
|
| 2023-04-02 |
2022 ANNUAL RESULTS ANNOUNCEMENT |
|
| 2023-04-02 |
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT |
|
| 2023-04-02 |
ANNUAL REPORT 2022 |
|
| 2023-03-31 |
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
|
| 2023-03-22 |
POSTPONEMENT OF BOARD MEETING |
|
| 2023-03-13 |
NOTICE OF BOARD MEETING |
|
| 2023-03-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
|
| 2023-02-14 |
Form F - Company Information Sheet |
|
| 2023-02-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2023-02-14 |
APPOINTMENT OF NON EXECUTIVE DIRECTOR |
|
| 2023-01-31 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
|
| 2023-01-31 |
Appointment of Auditors |
|
| 2023-01-31 |
Form F - Company Information Sheet |
|
| 2023-01-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
|
| 2022-12-16 |
RESIGNATION OF AUDITOR |
|
| 2022-12-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
|
| 2022-11-29 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
|
| 2022-11-11 |
2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT |
|
| 2022-11-11 |
THIRD QUARTERLY REPORT 2022 |
|
| 2022-11-01 |
NOTICE OF BOARD MEETING |
|
| 2022-11-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
|
| 2022-10-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 |
|
| 2022-09-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
|
| 2022-08-15 |
GEM COMPANY INFORMATION SHEET |
|
| 2022-08-12 |
2022 INTERIM RESULTS ANNOUNCEMENT |
|
| 2022-08-01 |
NOTICE OF BOARD MEETING |
|
| 2022-08-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
|
| 2022-07-29 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
|
| 2022-07-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
|
| 2022-06-27 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
|
| 2022-06-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
|
| 2022-05-30 |
Supplemental Announcement Attendance of The Annual General Meeting held on 27 May 2022 |
|
| 2022-05-27 |
Poll Results of Annual General Meeting held on 27 May 2022 |
|
| 2022-05-27 |
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
|
|
| 2022-05-12 |
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT |
|
| 2022-05-10 |
POSITIVE PROFIT ALERT |
|
| 2022-05-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
|
| 2022-04-28 |
NOTICE OF BOARD MEETING |
|
| 2022-04-01 |
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL GENERAL MEETING |
|
| 2022-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
|
| 2022-03-30 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
|
| 2022-03-30 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2022-03-30 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2022-03-23 |
2021 ANNUAL RESULTS ANNOUNCEMENT
|
|
| 2022-03-22 |
NOTICE OF BOARD MEETING |
|
| 2022-03-16 |
COMPANY INFORMATION SHEET |
|
| 2022-03-11 |
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
|
| 2022-03-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
|
