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Landrich Holding Limited — Investor Relations & Filings

Ticker · 2132 HKEX Construction
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Filings indexed 176 across all filing types
Latest filing 2025-10-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2132

About Landrich Holding Limited

http://www.landrich.com.hk

Landrich Holding Limited is an investment holding company principally engaged in the provision of construction engineering works. The company operates as a contractor, undertaking civil engineering projects either as a main contractor or a subcontractor. Its core services are broadly categorized as roads and drainage works, and site formation works. Leveraging over 27 years of operational history, Landrich specializes in large-scale infrastructure developments, including major projects such as the Ten Major Infrastructure Projects. The company maintains a focus on rigorous progress management and timely project completion, supported by a qualified and effective management team.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in share capital, issued shares, share options and confirmations under listing requirements. It is not an annual or interim report, earnings release, share purchase notice or specific proxy/dividend announcement, but rather a routine regulatory submission covering various capital movements. Therefore it falls into the general Regulatory Filings (RNS) category.
2025-10-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an “Amended and Restated Memorandum and Articles of Association” for Landrich Holding Limited, containing the company’s constitutional and governance rules (share classes, board composition, meeting procedures, etc.). It is not an announcement of a report, nor a financial/earnings report, proxy statement, or share transaction notice. It sets out internal rules and governance structure, fitting the Governance Information category.
2025-09-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the poll results at the Company’s Annual General Meeting held on 5 September 2025. It lists each resolution and the votes for and against, matching the description of a Declaration of Voting Results & Voting Rights Announcement. Therefore, it should be classified under code DVA.
2025-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings Classification · 1% confidence The document is a mandated monthly return under HKEX Listing Rule FF301 detailing movements in authorised share capital, issued shares, treasury shares, share options, and related confirmations. It is not an earnings release, annual or interim report, nor a one-off financing announcement. It is a routine regulatory filing without falling neatly into more specific categories such as a discrete share issuance (SHA) or share repurchase notice (POS). Therefore, it is best classified under Regulatory Filings (RNS) as a miscellaneous compliance submission.
2025-09-01 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 1% confidence The document is the Terms of Reference of the Company’s Nomination Committee, detailing the composition, authority, duties, and procedures of a board committee under the corporate governance framework. It is not announcing a vote, financial results, or a financing event, nor is it a meeting presentation. Rather, it is a governance policy document outlining internal rules and committee structure. Therefore, it falls squarely under Governance Information (CGR).
2025-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return filed to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules detailing movements in authorised, issued, and treasury shares for the month. It is a routine regulatory filing rather than an annual or interim report, earnings release, management discussion, or other specialized disclosure. Therefore it falls under the catch-all “Regulatory Filings” category (Code: RNS).
2025-08-01 English

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