Communiqués Roiserv Lifestyle Services Co., Ltd.

Actions

Marché Fermé - Hong Kong S.E. 10:08:08 21/08/2026			Varia. 5j.	Varia. 1 janv.
2,080 ^HKD	+0,24%		+4,52%	+47,52%

02/07	Roiserv Lifestyle Services Co., Ltd. annonce des changements au sein de sa direction	CI
29/04	Roiserv Lifestyle Services Co., Ltd. annonce la nomination de Xu Shaohong Alex au poste de premier administrateur indépendant non exécutif, à compter du 29 avril 2026	CI

25/10/21	Roiserv Lifestyle Services : An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	PU
27/07/21	Roiserv Lifestyle Services : SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF FUND PRODUCTS	PU
29/04/21	Roiserv Lifestyle Services : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	PU
29/04/21	Roiserv Lifestyle Services : (1) REPORT OF THE BOARD OF DIRECTORS FOR 2020; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2020; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020; (4) PROFIT DISTRIBUTION PLAN FOR 2020; (5) 2020 ANNUAL REPORT; (6) REMUNERATION OF DIRECTORS; (7) REMUNERATION OF SUPERVISORS; (8) RE-APPOINTMENT OF AUDITOR FOR 2021; (9) GENERAL MANDATE TO ISSUE ADDITIONAL SHARES; (10) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICES OF ANNUAL GENERAL MEETING	PU