Year archive

Leading Holdings Group Limited — 2024 filings

All 75 regulatory filings released by Leading Holdings Group Limited (6999) in 2024, sourced directly from the official regulator.

75 Filings

2024 Period

2024 filings (75)

Filing	Released	Lang
ANNOUNCEMENT ON NON-COMPLIANCE WITH BOARD DIVERSITY UNDER RULE 17.104 OF THE GEM LISTING RULES REQUIREMENT Regulatory Filings	2024-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-12-20	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH GEM LISTING RULES Board/Management Information	2024-12-20	English
INSIDE INFORMATION - UPDATE ON THE HEARING OF THE WITHDRAWAL OF WINDING UP PETITION Legal Proceedings Report	2024-12-11	English
Exchange's Disciplinary Action against Kaisun Holdings Limited (Stock Code: 8203) and Seven Directors Legal Proceedings Report	2024-12-10	English
CHANGE OF AUDITORS Regulatory Filings	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-12-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-21	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-11-21	English
INSIDE INFORMATION - HEARING OF THE WITHDRAWAL OF WINDING UP PETITION Regulatory Filings	2024-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-11-04	English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE CIVIL RULING OF THE COURT TO ACCEPT THE REORGANISATION APPLICATIONS Legal Proceedings Report	2024-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
FURTHER INFORMATION ANNOUNCEMENT Regulatory Filings	2024-10-03	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-10-03	English
INSIDE INFORMATION - WINDING UP PETITION Legal Proceedings Report	2024-10-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-09-27	English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE AND THE CHAIRMAN OF REMUNERATION COMMITTEE OF THE COMPANY; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (3) Board/Management Information	2024-09-27	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-13	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE EQUITY INTERESTS IN A JOINT VENTURE Capital/Financing Update	2024-09-12	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2023 Regulatory Filings	2024-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-09-03	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
PROFIT WARNING Regulatory Filings	2024-08-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-16	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2024-07-30	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-05	English
PROXY FORM Proxy Solicitation & Information Statement	2024-06-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-05	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL AGM Information	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Major Shareholding Notification	2024-06-05	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-06-03	English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-30	English
INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE DESIGNATION OF THE ADMINISTRATORS FOR TWO SUBSIDIARIES OF THE COMPANY BY THE COURT Regulatory Filings	2024-05-29	English
INSIDE INFORMATION - THE CIVIL RULING OF THE COURT TO ACCEPT THE WINDING-UP APPLICATIONS AGAINST TWO SUBSIDIARIES Legal Proceedings Report	2024-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-05-02	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-30	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-30	English
Notification Letter and Request Form - Notification of the Publication of 2023 Annual Report , Annual General Meeting Circular and Environmental, Social and Governance Report 2023 Report Publication Announcement	2024-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY AGM Information	2024-04-24	English
(I) GENERAL MANDATES AND BUY-BACK MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-24	English
2023 Annual Report Annual Report FY 2023	2024-04-24	English
INSIDE INFORMATION - WINDING-UP PETITIONS AGAINST TWO SUBSIDIARIES Legal Proceedings Report	2024-04-18	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-03	English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
PROFIT WARNING Earnings Release FY 2023	2024-03-13	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-03-04	English
(1) CHANGE OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVES AND PROCESS AGENTS; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2024-02-23	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-24	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Share Issue/Capital Change	2024-01-03	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