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Central China New Life Limited
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Central China New Life Limited
(Stock Code: 09983)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2020 Interim Report
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Announcements
2021 Apr 08
17:14
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2021
2021 Apr 08
16:50
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2021 Mar 26
22:07
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 Mar 26
22:04
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE IN EXECUTIVE DIRECTOR
2021 Mar 26
22:01
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
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Circulars
2021 Apr 08
17:08
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2020 Nov 23
17:50
Continuing Connected Transaction
PROPOSED AMENDMENTS OF ANNUAL CAPS AND TERMS OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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Monthly Returns
2021 Apr 08
16:43
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021 Mar 02
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021 Feb 02
18:13
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021 Jan 06
18:56
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 Dec 03
17:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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