• Listed Companies
  • Announcements
  • Central China New Life Limited
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  • 2021 May 07
    21:02

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2021

    09983 - CC NEW LIFE


  • 2021 Apr 08
    17:14

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2021

    09983 - CC NEW LIFE


  • 2021 Apr 08
    16:50

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    09983 - CC NEW LIFE


  • 2021 Mar 26
    22:07

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    09983 - CC NEW LIFE


  • 2021 Mar 26
    22:04

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE IN EXECUTIVE DIRECTOR

    09983 - CC NEW LIFE


  • 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

    09983 - CC NEW LIFE


  • 2021 Mar 08
    18:26

    Date of Board Meeting

    DATE OF BOARD MEETING

    09983 - CC NEW LIFE


  • 2021 Jan 27
    16:50

    Inside Information / Profit Warning

    POSITIVE PROFIT ALERT

    09983 - CC NEW LIFE


  • 2021 Jan 19
    20:32

    Others

    Next Day Disclosure Return

    09983 - CC NEW LIFE


  • 2021 Jan 18
    08:12

    Others

    Next Day Disclosure Return

    09983 - CC NEW LIFE


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