(1) Proposed change of registered address; and (2) proposed amendments to the articles of association
Filed with HKEX · Stock code 2146 ·
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Earlier from Roiserv Lifestyle Services Co. Ltd. Class H
- Roiserv Lifestyle Services: SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF FUND PRODUCTS
- Roiserv Lifestyle Services: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
- 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