INVESTOR BULLETINS_Fineland living services

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INVESTOR BULLETINS

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Letter to non-registered shareholders-Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Letter to non-registered shareholders-Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications.pdf
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Letter to registered shareholders-Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Letter to registered shareholders-Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications.pdf
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Form of Proxy for use at the AGM to be held on 20 June 2025
Form of Proxy for use at the AGM to be held on 20 June 2025.pdf
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NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING.pdf
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PROPOSED RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES AND REPURCHASE SHARES AND EXTENSION OF ISSUANCE MANDATE, RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM
PROPOSED RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES AND REPURCHASE SHARES AND EXTENSION OF ISSUANCE MANDATE, RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM.pdf
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Monthly Return for the month ended 31 March 2025
Monthly Return for the month ended 31 March 2025.pdf
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024.pdf
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PERFORMANCE OF PROFIT GUARANTEE
PERFORMANCEOFPROFITGUARANTEE.pdf
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INSIDE INFORMATION-PROFIT WARNING
INSIDE INFORMATION-PROFIT WARNING.pdf
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NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING.pdf
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Monthly Return for the month ended 28 February 2025
Monthly Return for the month ended 28 February 2025.pdf
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Monthly Return for the month ended 31 January 2025
Monthly Return for the month ended 31 January 2025.pdf
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Monthly Return for the month ended 31 December 2024
Monthly Return for the month ended 31 December 2024.pdf
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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE.pdf
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Monthly Return for the month ended 30 November 2024
Monthly Return for the month ended 30 November 2024.pdf
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Monthly Return for the month ended 31 October 2024
Monthly Return for the month ended 31 October 2024.pdf
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CHANGE OF AUDITORS
CHANGE OF AUDITORS.pdf
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UPDATE ON THE MAJOR AND CONNECTED TRANSACTIONS AND EXTENSION OF LONG STOP DATE
UPDATEONTHEMAJORANDCONNECTEDTRANSACTIONSANDEXTENSIONOFLONGSTOPDATE.pdf
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Monthly Return for the month ended 30 September 2024
Monthly Return for the month ended 30 September 2024.pdf
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UPDATE ON THE PERFORMANCE OF PROFIT GUARANTEE
UPDATE ON THE PERFORMANCE OF PROFIT GUARANTEE.pdf
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Monthly Return for the month ended 31 August 2024
Monthly Return for the month ended 31 August 2024.pdf
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2024 INTERIM RESULTS ANNOUNCEMENT
2024 INTERIM RESULTS ANNOUNCEMENT.pdf
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NOTICE OF BOARD MEETING
NoticeofBoardMeeting.pdf
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Monthly Return for the month ended 31 July 2024
Monthly Return for the month ended 31 July 2024.pdf
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2023.pdf
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Monthly Return for the month ended 30 June 2024
Monthly Return for the month ended 30 June 2024.pdf
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024.pdf
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Monthly Return for the month ended 31 May 2024
Monthly Return for the month ended 31 May 2024.pdf
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Monthly Return for the month ended 30 April 2024
Monthly Return for the month ended 30 April 2024.pdf
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Form of Proxy for use at the AGM to be held on 20 June 2024
Form of Proxy for use at the AGM to be held on 20 June 2024.pdf
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NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING.pdf
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1) PROPOSED RE-ELECTION OF DIRECTORS, 2) PROPOSED GRANTING OF GENERAL MANDATES AND EXTENSION OF ISSUANCE MANDATE, 3) PROPOSED RE-APPOINTMENT OF AUDITORS AND 4) NOTICE OF AGM
1) PROPOSED RE-ELECTION OF DIRECTORS, 2) PROPOSED GRANTING OF GENERAL MANDATES AND EXTENSION OF ISSUANCE MANDATE, 3) PROPOSED RE-APPOINTMENT OF AUDITORS AND 4) NOTICE OF AGM.pdf
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1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND 2) RESUMPTION OF TRADING
1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND 2) RESUMPTION OF TRADING.pdf
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1) RE-DESIGNATION OF CEO AND CHAIRMAN OF THE BOARD AND 2) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE.
1) RE-DESIGNATION OF CEO AND CHAIRMAN OF THE BOARD AND 2) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE.pdf
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS, NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS, NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING.pdf
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Monthly Return for the month ended 31 March 2024
Monthly Return for the month ended 31 March 2024.pdf
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DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING
DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING.pdf
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NOTICE OF BOARD MEETING
Noticeofboardmeeting.pdf
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Monthly Return for the month ended 29 February 2024
Monthly Return for the month ended 29 February 2024.pdf
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Monthly Return for the month ended 31 January 2024
Monthly Return for the month ended 31 January 2024.pdf
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2024
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2024.pdf
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INSIDE INFORMATION-DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
INSIDE INFORMATION-DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER.pdf
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Letter to Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Letter to Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications.pdf
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ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS.pdf
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Monthly Return for the month ended 31 December 2023
Monthly Return for the month ended 31 December 2023.pdf
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NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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Form of Proxy for use at the EGM to be held on 25 January 2024
Form of Proxy for use at the EGM to be held on 25 January 2024.pdf
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MAJOR AND CONNECTED TRANSACTION - SETTLEMENT OF OUTSTANDING RECEIVABLES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
MAJOR AND CONNECTED TRANSACTION - SETTLEMENT OF OUTSTANDING RECEIVABLES AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2023.pdf
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MAJOR AND CONNECTED TRANSACTION-SETTLEMENT OF OUTSTANDING RECEIVABLES
MAJOR AND CONNECTED TRANSACTION-SETTLEMENT OF OUTSTANDING RECEIVABLES.pdf
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Monthly Return for the month ended 30 November 2023
Monthly Return for the month ended 30 November 2023.pdf
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NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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Form of Proxy for use at the extraordinary general meeting to be held on 20 December 2023
Form of Proxy for use at the extraordinary general meeting to be held on 20 December 2023
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RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM.pdf
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RESIGNATION DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
RESIGNATION DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE.pdf
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Monthly Return for the month ended 31 October 2023
Monthly Return for the month ended 31 October 2023.pdf
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RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
25-10-2023 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS.pdf
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Monthly Return for the month ended 30 September 2023
Monthly return for the month ended 30 September 2023.pdf
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RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
28-09-2023 RESIGNATIONOFEXECUTIVEDIRECTORANDCHIEFEXECUTIVEOFFICER.pdf
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2023.pdf
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Monthly Return for the month ended 31 August 2023
Monthly Return for the month ended 31 August 2023.pdf
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2023 INTERIM RESULTS ANNOUNCEMENT
2023 INTERIM RESULTS ANNOUNCEMENT.pdf
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NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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Form of Proxy for use at the extraordinary general meeting to be held on 15 September 2023
Form of Proxy for use at the extraordinary general meeting to be held on 15 September 2023.pdf
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MAJOR TRANSACTION-SETTLEMENT OF OUTSTANDING RECEIVABLES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
24-08-2023 MAJOR TRANSACTION-SETTLEMENT OF OUTSTANDING RECEIVABLES AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING.pdf
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INSIDE INFORMATION-PROFIT WARNING
INSIDE INFORMATION-PROFIT WARNING.pdf
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Monthly Return for the month ended 31 July 2023
Monthly Return for the month ended 31 July 2023.pdf
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Monthly Return for the month ended 30 June 2023
Monthly Return for the month ended 30 June 2023.pdf
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023.pdf
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MAJOR TRANSACTION-SETTLEMENT OF OUTSTANDING RECEIVABLES
21-06-2023 MAJOR TRANSACTION-SETTLEMENT OF OUTSTANDING RECEIVABLES.pdf
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Monthly Return for the month ended 31 May 2023
Monthly Return for the month ended 31 May 2023.pdf
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Monthly Return for the month ended 30 April 2023
Monthly Return for the month ended 30 April 2023.pdf
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Form of Proxy for use at the annual general meeting to be held on 28 June 2023
12-04-2023 Form of Proxy for use at the annual general meeting to be held on 28 June 2023.pdf
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NOTICE OF ANNUAL GENERAL MEETING
12-04-2023 NOTICE OF ANNUAL GENERAL MEETING.pdf
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PROPOSED RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUANCE MANDATE, RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM
PROPOSEDRE-ELECTIONOFDIRECTORS, GRANTINGOFGENERALMANDATESTO ISSUEANDREPURCHASESHARES ANDEXTENSIONOFISSUANCEMANDATE, RE-APPOINTMENTOFAUDITORS AND NOTICEOFAGM.pdf
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Notification Letter - Notice of Publication of Environmental Social and Governance Report 2022
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022.pdf
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Monthly Return for the month ended 31 March 2023
Monthly Return for the month ended 31 March 2023.pdf
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2022 ANNUAL RESULTS ANNOUNCEMENT
2022 ANNUAL RESULTS ANNOUNCEMENT.pdf
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PERFORMANCE OF PROFIT GUARANTEE
30-03-2023 PERFORMANCE OF PROFIT GUARANTEE.pdf
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NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING.pdf
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Monthly Return for the month ended 28 February 2023
Monthly Return for the month ended 28 February 2023.pdf
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Monthly Return for the month ended 31 January 2023
Monthly Return for the month ended 31 January 2023.pdf
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Monthly Return for the month ended 31 December 2022
Monthly Return for the month ended 31 December 2022.pdf
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Monthly Return for the month ended 30 November 2022
Monthly Return for the month ended 30 November 2022.pdf
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Monthly Return for the month ended 31 October 2022
Monthly Return for the month ended 31 October 2022.pdf
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Monthly Return for the month ended 30 September 2022
Monthly Return for the month ended 30 September 2022.pdf
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Monthly Return for the month ended 31 August 2022
Monthly Return for the month ended 31 August 2022.pdf
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2022 INTERIM RESULTS ANNOUNCEMENT
2022 INTERIM RESULTS ANNOUNCEMENT.pdf
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PERFORMANCE OF PROFIT GUARANTEE
PERFORMANCE OF PROFIT GUARANTEE.pdf
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NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING.pdf
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Monthly Return for the month ended 31 July 2022
Monthly Return for the month ended 31 July 2022.pdf
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Monthly Return for the month ended 30 June 2022
Monthly Return for the month ended 30 June 2022.pdf
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Monthly Return for the month ended 31 May 2022
Monthly Return for the month ended 31 May 2022.pdf
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022.pdf
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Monthly Return for the month ended 30 April 2022
Monthly Return for the month ended 30 April 2022.pdf
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Monthly Return for the month ended 31 March 2022
Monthly Return for the month ended 31 March 2022.pdf
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NOTICE OF ANNUAL GENERAL MEETING
07-04-2022 NOTICE OF ANNUAL GENERAL MEETING.pdf
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Form of Proxy for use at the annual general meeting to be held on 25 May 2022
07-04-2021 Form of Proxy for use at the annual general meeting to be held on 25 May 2022.pdf
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PROPOSED RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES AND EXTENSION OF ISSUANCE MANDATE, PROPOSED RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO M&A AND NOTICE OF AGM
07-04-2022 PROPOSED RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES AND EXTENSION OF ISSUANCE MANDATE,PROPOSED RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO MA AND NOTICE OF AGM.pdf
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