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Year archive

Leading Holdings Group Limited — 2020 filings

All 64 regulatory filings released by Leading Holdings Group Limited (6999) in 2020, sourced directly from the official regulator.

64 Filings
2020 Period
2020 filings (64)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2020-12-31 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND MEMBERS OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 English
ANNOUNCEMENT MADE PURSUANT TO GEM LISTING RULES 17.50(2)(u) AND 17.50A(2)
Legal Proceedings Report
2020-12-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-12-11 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2020-12-08 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2020-12-08 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2020-12-08 English
List of Directors and their Role and Function
Board/Management Information
2020-12-08 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-12-08 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2020-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-11-30 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-11-27 English
REVISED PROXY FORMS
Proxy Solicitation & Information Statement
2020-11-27 English
REVISED PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-11-27 English
GREEN APPLICATION FORM
Capital/Financing Update
2020-11-25 English
YELLOW APPLICATION FORM
Capital/Financing Update
2020-11-25 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2020-11-25 English
GLOBAL OFFERING
Regulatory Filings
2020-11-25 English
GLOBAL OFFERING AND CHANGE OF OPENING HOURS OF RECEIVING BANK
Capital/Financing Update
2020-11-25 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-11-24 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-11-23 English
PHIP (1st submission)
Regulatory Filings
2020-11-19 English
PHIP (1st submission)
Regulatory Filings
2020-11-19 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report 9M 2020
2020-11-12 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2020-11-10 English
EXTENSION OF DATE OF PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 TO 23 NOVEMBER, 2020 AND DESPATCH OF 2019 ANNUAL REPORT TO 30 NOVEMBER 2020 POSTPONEMEMT OF ANNUAL GENE
Report Publication Announcement
2020-11-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2020-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-16 English
Application Proof (1st submission)
Audit Report / Information FY 2010
2020-10-12 English
Application Proof (1st submission)
Regulatory Filings
2020-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2020-09-30 English
GRANT OF WAIVER UNDER GEM LISTING RULE 18.03, 18.48A AND 18.50C DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT DUE TO IMMOBILITY
Regulatory Filings
2020-09-04 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT DUE TO IMMOBILITY OF CROSS BORDER AUDIT POSTPONEMEMT OF ANNUAL GENERAL MEETING TO
Regulatory Filings
2020-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-08-31 English
CHANGES IN IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES- CHANGE OF GROUP FINANCIAL CONTROLLER, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2020-08-31 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-08-20 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2020-06-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-06-30 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT DUE TO IMMOBILITY OF CROSS BORDER AUDIT POSTPONEMEMT OF ANNUAL GENERAL MEETING T
Report Publication Announcement
2020-06-26 English
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
AGM Information
2020-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2020-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-28 English
PROXY FORMS
AGM Information
2020-05-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-28 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Q1 2020
2020-05-22 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Q1 2020
2020-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2020-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Major Shareholding Notification
2020-03-31 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-20 English
PROFIT WARNING
Regulatory Filings
2020-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2020-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2020-01-03 English