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Year archive

Lai Group Holding Company Limited — 2017 filings

All 45 regulatory filings released by Lai Group Holding Company Limited (8455) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2017-12-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-12-13 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2017-12-13 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-12-08 English
INSIDE INFORMATION - COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2017-12-05 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
EXTENSION OF COMPLETION DATE IN RELATION TO PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2017-12-04 English
INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2017-11-27 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2017-11-23 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2017-11-22 English
Interim Report 2017
Interim / Quarterly Report H1 2018
2017-11-14 English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF ARTICLES
Regulatory Filings
2017-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2017
2017-11-09 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-25 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2017
Major Shareholding Notification
2017-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-31 English
2017 First Quarterly Report
Interim / Quarterly Report Q1 2017
2017-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Q1 2018
2017-08-11 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2017
Capital/Financing Update
2017-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-31 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 AUGUST 2017
AGM Information
2017-06-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
ANNUAL REPORT 2017
Annual Report FY 2017
2017-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-27 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-14 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-04-11 English
List of Directors and their Role and Function
Board/Management Information
2017-04-11 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2017-04-11 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2017-04-11 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2017-04-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-04-11 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2017-04-11 English
Yellow Application Form
Capital/Financing Update
2017-03-31 English
White Application Form
Share Issue/Capital Change
2017-03-31 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-31 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-31 English
PHIP (1st submission)
Regulatory Filings
2017-03-30 English
PHIP (1st submission)
Regulatory Filings
2017-03-30 English