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Release Time: 16/06/2025 18:54 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
ADJOURNMENT OF WINDING-UP PETITION HEARING (73KB)
Release Time: 09/06/2025 22:21 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (88KB)
Release Time: 02/06/2025 12:48 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 30/05/2025 22:10 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (68KB)
Release Time: 27/05/2025 22:34 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (259KB)
Release Time: 14/05/2025 22:30 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (63KB)
Release Time: 14/05/2025 22:28 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF A BOARD COMMITTEE (75KB)
Release Time: 02/05/2025 15:44 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 17/04/2025 06:18 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
ADJOURNMENT OF WINDING-UP PETITION HEARING (73KB)
Release Time: 15/04/2025 22:07 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Interim Results / Suspension / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (76KB)
Release Time: 03/04/2025 12:00 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 16/03/2025 18:22 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (116KB)
Release Time: 12/03/2025 22:15 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION - WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (79KB)
Release Time: 10/03/2025 16:40 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (63KB)
Release Time: 07/03/2025 22:28 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Interim Results / Suspension]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (224KB)
Release Time: 07/03/2025 22:25 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (279KB)
Release Time: 07/03/2025 22:23 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Interim Results / Suspension]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (223KB)
Release Time: 07/03/2025 19:34 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (III) COMPLIANCE WITH THE LISTING RULES (79KB)
Release Time: 03/03/2025 16:03 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 27/02/2025 19:47 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (142KB)
Release Time: 26/02/2025 12:01 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Date of Board Meeting]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DATE OF BOARD MEETING (77KB)
Release Time: 24/02/2025 22:30 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
Release Time: 03/02/2025 14:30 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 02/01/2025 12:40 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 05/12/2024 16:39 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON RESUMPTION PROGRESS (84KB)
Release Time: 02/12/2024 17:59 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 29/11/2024 19:55 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (62KB)
Release Time: 29/11/2024 19:52 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
CHANGE OF DIRECTORS; CHANGE OF AUTHORISED REPRESENTATIVE; AND NON-COMPLIANCE WITH REQUIREMENTS UNDER THE LISTING RULES (80KB)
Release Time: 27/11/2024 16:32 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (74KB)
Release Time: 01/11/2024 12:30 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 02/10/2024 14:56 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 02/09/2024 16:53 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 27/08/2024 19:58 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (154KB)
Release Time: 09/08/2024 19:03 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (141KB)
Release Time: 08/08/2024 20:26 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION DISMISSAL OF WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (151KB)
Release Time: 01/08/2024 15:58 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 02/07/2024 16:37 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 24/06/2024 19:14 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION UPDATE ON THE WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (152KB)
Release Time: 12/06/2024 19:26 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION UPDATE ON THE WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (152KB)
Release Time: 05/06/2024 20:16 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION UPDATE ON THE WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (152KB)
Release Time: 04/06/2024 19:33 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Suspension]
(I) RESUMPTION GUIDANCE; (II) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (III) CONTINUED SUSPENSION OF TRADING (165KB)
Release Time: 04/06/2024 17:25 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Website]
]
(I) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) CHANGE OF COMPANY WEBSITE (153KB)
Release Time: 04/06/2024 13:32 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 04/06/2024 13:30 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
Release Time: 04/06/2024 13:29 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 04/06/2024 13:28 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 04/06/2024 13:27 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 04/06/2024 13:23 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Release Time: 29/05/2024 18:54 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (135KB)
Release Time: 29/05/2024 18:52 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(I) APPOINTMENT OF COMPANY SECRETARY; (II) APPOINTMENT OF AUTHORISED REPRESENTATIVES AND PROCESS AGENT; (III) CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (IV) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD (157KB)
Release Time: 29/05/2024 18:49 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (184KB)
Release Time: 29/05/2024 18:47 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2024 (162KB)
Release Time: 20/05/2024 12:01 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVES; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (3) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (196KB)
Release Time: 28/03/2024 16:31 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON THE WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (163KB)
Release Time: 15/02/2024 12:01 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATE ON THE WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (163KB)
Release Time: 22/01/2024 12:01 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUCEMENT AND CONTINUED SUSPENSION OF TRADING (259KB)
Release Time: 18/01/2024 16:31 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
INSIDE INFORMATION (1) PURPORTED DISPOSALS OF CHARGED SHARES BY RECEIVERS (2) DISPUTES IN RELATION TO THE PURPORTED DISPOSALS OF CHARGED SHARES BY RECEIVERS (3) END OF OFFER PERIOD AND (4) CONTINUED SUSPENSION OF TRADING (338KB)
Release Time: 04/01/2024 21:41 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION UPDATE ON THE WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (461KB)
Release Time: 08/12/2023 13:49 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)
Release Time: 04/12/2023 22:30 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 AND CONTINUED SUSPENSION OF TRADING (460KB)
Release Time: 28/11/2023 15:48 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (450KB)
Release Time: 28/11/2023 08:38 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 24/11/2023 18:36 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Company Secretary]
(1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (460KB)
Release Time: 20/11/2023 16:59 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (450KB)
Release Time: 17/11/2023 21:50 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Placing]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENUMERATION AGREEMENT WITH JASONS HOLDINGS (SHENZHEN) COMPANY LIMITED* AND TERMINATION OF ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE (467KB)
Release Time: 17/11/2023 21:44 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (467KB)
Release Time: 03/11/2023 16:07 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 01/11/2023 08:46 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 31/10/2023 21:38 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Resumption]
]
INSIDE INFORMATION WINDING UP PETITION AND RESUMPTION OF TRADING (478KB)
Release Time: 31/10/2023 12:08 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (449KB)
Release Time: 31/10/2023 08:41 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 25/10/2023 20:51 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (451KB)
Release Time: 25/10/2023 20:48 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(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 (487KB)
Release Time: 16/10/2023 18:32 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (456KB)
Release Time: 12/10/2023 18:32 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Notice of AGM]
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 (480KB)
Release Time: 05/10/2023 09:44 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 03/10/2023 17:38 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (108KB)
Release Time: 03/10/2023 17:36 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Proxy Forms
PROXY FORM (104KB)
Release Time: 03/10/2023 17:35 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (267KB)
Release Time: 20/09/2023 21:21 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (457KB)
Release Time: 20/09/2023 20:55 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Company Website]
CHANGE OF COMPANY WEBSITE (451KB)
Release Time: 14/09/2023 21:41 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE PURPORTED APPOINTMENT AND DISPUTES IN RELATION TO THE PURPORTED APPOINTMENT OF RECEIVERS OF SHARES OF THE COMPANY AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (476KB)
Release Time: 06/09/2023 09:23 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 18/08/2023 21:12 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (451KB)
Release Time: 14/08/2023 21:38 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (458KB)
Release Time: 14/08/2023 21:36 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (484KB)
Release Time: 14/08/2023 08:44 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 11/08/2023 22:05 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (452KB)
Release Time: 11/08/2023 22:00 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (463KB)
Release Time: 11/08/2023 21:45 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION PURPORTED APPOINTMENT AND DISPUTES IN RELATION TO THE PURPORTED APPOINTMENT OF RECEIVERS OF SHARES OF THE COMPANY AND RESUMPTION OF TRADING (462KB)
Release Time: 09/08/2023 11:09 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (450KB)
Release Time: 09/08/2023 08:44 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 03/08/2023 13:49 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 31/07/2023 12:02 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (5MB)
Release Time: 18/07/2023 17:16 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Other - Business Update]
LAPSING OF CB SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (457KB)
Release Time: 14/07/2023 20:27 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Inside Information / Placing]
ENTERING INTO OF REMUNERATION AGREEMENT IN RESPECT OF BUSINESS DEVELOPMENT CONSULTANCY AGREEMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE (504KB)
Release Time: 04/07/2023 10:04 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
Release Time: 29/06/2023 22:20 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (628KB)
Release Time: 15/06/2023 16:48 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (456KB)
Release Time: 06/06/2023 09:27 Stock Code: 01703 Stock Short Name: WELIFE TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (63KB)
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