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Year archive

Lai Si Enterprise Holding Limited — 2022 filings

All 32 regulatory filings released by Lai Si Enterprise Holding Limited (2266) in 2022, sourced directly from the official regulator.

32 Filings
2022 Period
2022 filings (32)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
INSIDE INFORMATION
Legal Proceedings Report
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
INSIDE INFORMATION IMPROVEMENT IN FINANCIAL PERFORMANCE
Regulatory Filings
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 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
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 JUNE 2022
AGM Information
2022-04-29 English
Annual Report 2021
Annual Report FY 2021
2022-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
CESSATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-28 English
REDUCTION IN LOSS
Regulatory Filings
2022-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Major Shareholding Notification
2022-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND (2) CESSATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE, AUD
Board/Management Information
2022-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English