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

2022 Aug 25
17:34

Other

PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

09983 - CC NEW LIFE

2022 Apr 01
18:01

Other

NOTIFICATION LETTER

09983 - CC NEW LIFE

2022 Apr 01
18:00

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

2021 Dec 09
16:41

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) PROPOSED RENEWAL OF PROPERTY CONSULTATION AND MANAGEMENT SERVICES FRAMEWORK AGREEMENT (2) PROPOSED AMENDMENTS OF ANNUAL CAPS AND TERMS OF INTELLIGENT TECHNOLOGY SERVICES FRAMEWORK AGREEMENT

09983 - CC NEW LIFE

2021 Apr 08
17:08

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

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

09983 - CC NEW LIFE

2020 Nov 23
17:50

Continuing Connected Transaction

PROPOSED AMENDMENTS OF ANNUAL CAPS AND TERMS OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

09983 - CC NEW LIFE