Skip to main content
Year archive

Lai Si Enterprise Holding Limited — 2017 filings

All 39 regulatory filings released by Lai Si Enterprise Holding Limited (2266) in 2017, sourced directly from the official regulator.

39 Filings
2017 Period
2017 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-09 English
2017 Interim Report
Interim / Quarterly Report
2017-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-08-16 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-08-16 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2017-08-16 English
Date of Board Meeting
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-03 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-07-27 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
VOLUNTARY ANNOUNCEMENT - AWARD OF RENOVATION CONTRACT
Regulatory Filings
2017-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017
AGM Information
2017-04-27 English
Annual Report 2016
Annual Report
2017-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Major Shareholding Notification
2017-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-26 English
Date of Board Meeting
Report Publication Announcement
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-02-08 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-02-08 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2017-02-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-08 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-02-08 English
Share Offer - Announcement of Allotment Results
Share Issue/Capital Change
2017-02-08 English
Green Application Form
Share Issue/Capital Change
2017-01-26 English
Yellow Application Form
Share Issue/Capital Change
2017-01-26 English
White Application Form
Share Issue/Capital Change
2017-01-26 English
SHARE OFFER
Capital/Financing Update
2017-01-26 English
SHARE OFFER
Capital/Financing Update
2017-01-26 English
PHIP (1st submission)
Regulatory Filings
2017-01-25 English
PHIP (1st submission)
Regulatory Filings
2017-01-25 English