WELIFE TECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 22 MAY 2024
WELIFE TECH: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 25 OCTOBER 2023;(2) RETIREMENT OF DIRECTORS; AND(3) NON-COMPLIANCE WITH RULES 3.10, 3.10A, 3.21, 3.25 AND 3.27AOF THE LISTING RULES
WELIFE TECH: CLARIFICATION ANNOUNCEMENTIN RELATION TO CIRCULAR,NOTICE OF ANNUAL GENERAL MEETING ANDFORM OF PROXY FOR USE AT ANNUAL GENERAL MEETINGTO BE HELD ON 25 OCTOBER 2023
WELIFE TECH: NOTICE OF ANNUAL GENERAL MEETING
WELIFE TECH: (1) PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
WELIFE TECH: POSTPONEMENT OF ANNUAL GENERAL MEETINGANDCHANGE OF BOOK CLOSURE PERIOD
Palace Banquet: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 17 NOVEMBER 2022ANDPROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
Palace Banquet: NOTICE OF EXTRAORDINARY GENERAL MEETING
Palace Banquet: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2022
Palace Banquet: NOTICE OF ANNUAL GENERAL MEETING
Palace Banquet: PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE SHARES,RE-ELECTION OF DIRECTORS,PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF NEWMEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE 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 ANDREPURCHASE 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 ON20 SEPTEMBER 2019
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