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

Announcements & Notices       

2023-December-4	DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 AND CONTINUED SUSPENSION OF TRADING (in PDF)
2023-November-28	TRADING HALT (in PDF)
2023-November-24	(1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (in PDF)
2023-November-20	DATE OF BOARD MEETING (in PDF)
2023-November-17	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENUMERATION AGREEMENT WITH JASONS HOLDINGS (SHENZHEN) COMPANY LIMITED* AND TERMINATION OF ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-November-17	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2023-October-31	INSIDE INFORMATION WINDING UP PETITION AND RESUMPTION OF TRADING (in PDF)
2023-October-31	TRADING HALT (in PDF)
2023-October-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-October-25	(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 (in PDF)
2023-October-16	MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2023-October-12	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 (in PDF)
2023-October-3	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-September-20	POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (in PDF)
2023-September-20	CHANGE OF COMPANY WEBSITE (in PDF)
2023-September-14	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 (in PDF)
2023-August-18	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2023-August-14	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-August-14	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2023-August-11	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-August-11	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2023-August-11	INSIDE INFORMATION PURPORTED APPOINTMENT AND DISPUTES IN RELATION TO THE PURPORTED APPOINTMENT OF RECEIVERS OF SHARES OF THE COMPANY AND RESUMPTION OF TRADING (in PDF)
2023-August-9	TRADING HALT (in PDF)
2023-July-18	LAPSING OF CB SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2023-July-14	ENTERING INTO OF REMUNERATION AGREEMENT IN RESPECT OF BUSINESS DEVELOPMENT CONSULTANCY AGREEMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-June-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-15	DATE OF BOARD MEETING (in PDF)
2023-April-24	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITIONS (in PDF)
2023-April-21	PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE - EXTENSION OF LONG STOP DATE (in PDF)
2023-March-24	SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS LEASE AGREEMENTS OF SHEK MUN RESTAURANT (in PDF)
2023-March-13	CONNECTED TRANSACTIONS LEASE AGREEMENTS OF SHEK MUN RESTAURANT (in PDF)
2023-January-31	SUPPLEMENTAL ANNOUNCEMENT PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2023-January-10	PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices