• Listed Companies
  • Circulars
  • Central China New Life Limited
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  • 2025 May 02
    21:20

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    09983 - CC NEW LIFE


  • 2025 Mar 04
    18:40

    Other

    Notification Letter to Registered Shareholders and Reply Form

    09983 - CC NEW LIFE


  • 2025 Mar 04
    18:39

    Other

    Notification Letter to Non-registered Shareholders and Reply Form

    09983 - CC NEW LIFE


  • 2024 Sep 16
    17:41

    Other

    Notification Letter to Non-registered Holders and Reply Form

    09983 - CC NEW LIFE


  • 2024 Sep 16
    17:40

    Other

    Notification Letter to Registered Shareholders and Reply Form

    09983 - CC NEW LIFE


  • 2024 Jun 04
    22:02

    Other

    LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF ANNUAL GENERAL MEETING CIRCULAR

    09983 - CC NEW LIFE


  • 2024 Jun 04
    21:56

    Other

    LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF ANNUAL GENERAL MEETING CIRCULAR AND PROXY FORM

    09983 - CC NEW LIFE


  • 2024 Jun 04
    21:37

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

    09983 - CC NEW LIFE


  • 2024 Feb 27
    18:35

    Other

    LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

    09983 - CC NEW LIFE


  • 2024 Feb 27
    18:34

    Other

    LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

    09983 - CC NEW LIFE


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