Welife Technology Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2021-December-16	JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF PALACE BANQUET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WONDERFUL COSMOS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (4) RESUMPTION OF TRADING IN SHARES (in PDF)
2021-December-15	TRADING HALT (in PDF)
2021-November-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
2021-November-17	DATE OF BOARD MEETING (in PDF)
2021-September-2	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2021-August-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021 (in PDF)
2021-August-3	CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS (in PDF)
2021-July-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-July-28	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 (in PDF)
2021-July-14	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2021-July-14	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2021-June-30	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
2021-June-29	PROFIT WARNING (in PDF)
2021-June-23	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTORS (in PDF)
2021-June-20	DATE OF BOARD MEETING FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
2021-March-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2021-March-31	(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES: (4) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (5) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2021-March-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2021-March-16	(I) RESIGNATION OF AN EXECUTIVE DIRECTOR; AND (II) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2021-March-4	CONNECTED TRANSACTIONS LEASE RENEWAL AGREEMENT OF SHEK MUN RESTAURANT (in PDF)
2021-March-3	CHANGE IN USE OF PROCEEDS (in PDF)
2021-February-22	INSIDE INFORMATION WITHDRAWAL OF REQUISITION FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2021-February-11	INSIDE INFORMATION - REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF A DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices