Year archive

Leading Holdings Group Limited — 2009 filings

All 107 regulatory filings released by Leading Holdings Group Limited (6999) in 2009, sourced directly from the official regulator.

107 Filings

2009 Period

2009 filings (107)

Filing	Released	Lang
PROPOSED NEW SHARES ISSUE BY A SUBSIDIARY Capital/Financing Update	2009-12-21	English
Proxy form for use at the extraordinary general meeting held on 14 January 2010 Proxy Solicitation & Information Statement	2009-12-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-12-21	English
PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED REFRESHMENT OF EXISTING SCHEME LIMIT Proxy Solicitation & Information Statement	2009-12-21	English
ANNOUNCEMENT - COMPLETION OF ACQUISITION OF 21% INTEREST IN INNER MONGOLIA MENGXI MINERALS COMPANY LIMITED POSSIBLE MERGER OF TWO 70% SUBSIDIARIES AND POSSIBLE ACQUISITION OF 30% EQUITY INTEREST IN A M&A Activity	2009-12-15	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-12-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2009-12-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2009-11-30	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2009-11-18	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-11-18	English
INTERIM REPORT 2009 Interim / Quarterly Report H1 2010	2009-11-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 Interim / Quarterly Report H1 2010	2009-11-09	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2009-11-05	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Major Shareholding Notification	2009-11-02	English
PROFIT WARNING Regulatory Filings	2009-10-30	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-10-29	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-10-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-10-21	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF INTEREST IN NOBEL HOLDINGS INVESTMENTS LTD M&A Activity	2009-10-15	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-10-15	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-10-14	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-10-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2009-10-02	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-09-25	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-09-22	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-09-21	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-09-10	English
FULL CONVERSION OF EXISTING BONDS Capital/Financing Update	2009-09-10	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-09-10	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-09-08	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2009-09-03	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-09-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 SEPTEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-09-02	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-09-02	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-08-31	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-08-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-08-17	English
Proxy form for use at the Extraordinary General Meeting held on 2 September 2009 Proxy Solicitation & Information Statement	2009-08-17	English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION-ACQUISITION OF 21% EQUITY INTEREST IN INNER MONGOLIA MENGXI MINERALS CO., LTD. AND(II) CONNECTED TRANSACTION-AGREEMENT REGARDING PROPOSED AMENDMENTS TO TERMS Proxy Solicitation & Information Statement	2009-08-17	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2009-08-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-08-13	English
FIRST QUARTERLY REPORT 2009 Interim / Quarterly Report Q1 2009	2009-08-13	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-08-11	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2009-08-11	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report Q1 2010	2009-08-10	English
ANNOUNCEMENT OF (1) RESIGNATION OF DIRECTOR(2) CHANGE OF THE COMPLIANCE OFFICER,MEMBER OF THE REMUNERATION COMMITTEE AND AUTHORIZED REPRESENTATIVE Board/Management Information	2009-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2009-08-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-31	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2009-07-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-07-27	English
AGREEMENT REGARDING PROPOSED AMENDMENTS TO TERMS AND CONDITIONS OF EXISTING BONDS, CONNECTED TRANSACTION AND RESUMPTION OF TRADING Capital/Financing Update	2009-07-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-07-24	English
SUSPENSION OF TRADING Regulatory Filings	2009-07-21	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-07-21	English
ADDENDUM TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 Regulatory Filings	2009-07-14	English
ADDENDUM TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 Regulatory Filings	2009-07-13	English
SUPPLEMENTAL AGREEMENT TO THE MEMORANDUM OF AGREEMENT DATED 29 JUNE 2009 REGARDING PROPOSED AMENDMENTS TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS Capital/Financing Update	2009-07-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-07-10	English
DISCLOSEABLE AND CONNECTED TRANSACTION-ACQUISITION OF 21% EQUITY INTEREST IN INNER MONGOLIA MENGXI MINERALS CO., LTD Capital/Financing Update	2009-07-09	English
Company Information Sheet Regulatory Filings	2009-07-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-07-08	English
SUSPENSION OF TRADING Capital/Financing Update	2009-07-08	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-07-07	English
UNUSUAL VOLUME MOVEMENT Regulatory Filings	2009-07-02	English
Next Day Disclosure Return Share Issue/Capital Change	2009-07-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-07-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-07-02	English
(1)MEMORANDUM OF AGREEMENT REGARDING PROPOSED AMENDMENTS TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS (2)POSSIBLE CONNECTED TRANSACTION AND (3)RESUMPTION OF TRADING Capital/Financing Update	2009-06-30	English
Proxy Form for use at the Annual General Meeting on 31 July 2009 AGM Information	2009-06-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-06-30	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION S AGM Information	2009-06-30	English
SUSPENSION OF TRADING Regulatory Filings	2009-06-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-06-29	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2009-06-26	English
2009 ANNUAL REPORT Annual Report FY 2009	2009-06-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009 Annual Report FY 2009	2009-06-23	English
Profit Warning Regulatory Filings	2009-06-17	English
INCREASE IN SHARE PRICE Capital/Financing Update	2009-06-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2009-04-02	English
Company Information Sheet Regulatory Filings	2009-03-24	English
Registration of company name and change of stock short name Regulatory Filings	2009-03-24	English
Registration of company name and change of stock short name Regulatory Filings	2009-03-23	English
Change of Principal Place of Business in Hong Kong Regulatory Filings	2009-03-17	English
Change of Company Name and Adoption of New Chinese Name of the Company Board/Management Information	2009-03-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-03-02	English
Results of Extraordinary General Meeting Declaration of Voting Results & Voting Rights Announcements	2009-02-27	English
Announcement Regulatory Filings	2009-02-24	English
Third Quarterly Report 2008 Interim / Quarterly Report Q3 2009	2009-02-12	English
THIRD QUARTERLY ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008 Interim / Quarterly Report 9M 2009	2009-02-09	English
Company Information Sheet Regulatory Filings	2009-02-06	English
Appointment of Executive Director Board/Management Information	2009-02-06	English
Proposals Involving Change of Name of the Company and Adoption of New Chinese Name of the Company and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2009-02-02	English
Proxy Form Proxy Solicitation & Information Statement	2009-02-02	English
Proposals Involving Change of Name of the Company and Adoption of New Chinese Name of the Company and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2009-02-02	English
Notice of Extraordinary General Meeting AGM Information	2009-02-02	English
Monthly Announcement in respect of the Convertible Bonds Capital/Financing Update	2009-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-02-02	English
PROPOSED CHANGE OF NAME OF THE COMPANY AND ADOPTION OF NEW CHINESE NAME OF THE COMPANY Regulatory Filings	2009-01-30	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2009-01-30	English
Notice of Board Meeting Regulatory Filings	2009-01-21	English
Grant of Share Options Capital/Financing Update	2009-01-08	English
Monthly Announcement in respect of the Convertible Bonds Capital/Financing Update	2009-01-05	English

Filings by year

2026 10 filings
2025 92 filings
2024 75 filings
2023 90 filings
2022 73 filings
2021 71 filings
2020 64 filings
2019 40 filings
2018 39 filings
2017 53 filings
2016 41 filings
2015 44 filings
2014 31 filings
2013 40 filings
2012 52 filings
2011 59 filings
2010 76 filings
2009 107 filings
2008 65 filings
2007 45 filings
2006 23 filings
2005 26 filings
2004 28 filings
2003 2 filings