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

2023 Jul 19
18:07

Share Scheme

(1) PROPOSED ADOPTION OF THE NEW SHARE AWARD SCHEME AND TERMINATION OF THE EXISTING SHARE AWARD SCHEME AND THE POST-IPO SHARE OPTION SCHEME (2) CONDITIONAL GRANT OF SHARE AWARDS TO CERTAIN DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

09983 - CC NEW LIFE

2023 Apr 04
17:03

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 FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

09983 - CC NEW LIFE

2023 Jan 19
16:41

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS PROPOSED RENEWAL OF REAL ESTATE AGENCY SERVICES FRAMEWORK AGREEMENT

09983 - CC NEW LIFE