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

Announcements & Notices       

2022-December-21	(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME (in PDF)
2022-November-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-23	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FURTHER CHANGE IN USE OF PROCEEDS (in PDF)
2022-November-17	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2022 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME (in PDF)
2022-November-8	DATE OF BOARD MEETING (in PDF)
2022-October-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-October-18	FURTHER CHANGE IN USE OF PROCEEDS (in PDF)
2022-October-5	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2022-September-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-September-30	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2022-August-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022 (in PDF)
2022-August-16	VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF DUXIAOYUE CATERING (in PDF)
2022-July-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-July-25	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-30	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
2022-June-24	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH JACKSONS HOLDINGS (SHENZHEN) COMPANY LIMITED (in PDF)
2022-June-14	DATE OF BOARD MEETING (in PDF)
2022-March-30	CHANGE OF AUDITOR (in PDF)
2022-February-11	CLARIFICATION ANNOUNCEMENT (in PDF)
2022-January-27	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-January-27	(1) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; (5) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND (6) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2022-January-27	JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL 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); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY (in PDF)
2022-January-13	NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE 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) (in PDF)
2022-January-12	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
2022-January-6	JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE 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) (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices