Year archive

Leading Holdings Group Limited — 2025 filings

All 92 regulatory filings released by Leading Holdings Group Limited (6999) in 2025, sourced directly from the official regulator.

92 Filings

2025 Period

2025 filings (92)

Filing	Released	Lang
QUARTERLY UPDATE ON THE PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION Regulatory Filings	2025-12-31	English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND NON-COMPLIANCE WITH LISTING RULES Board/Management Information	2025-12-03	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities Share Issue/Capital Change	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-12-01	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS Board/Management Information	2025-12-01	English
QUARTERLY UPDATE ON SUSPENSION OF TRADING Regulatory Filings	2025-11-28	English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-11-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2025-11-07	English
(1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) COMPLIANCE WITH THE GEM LISTING RULES AND TERMS OF REFERENCE OF THE BOARD COMMITTEE Board/Management Information	2025-11-07	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	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-10-31	English
UPDATE ON CESSATION OF SENIOR MANAGEMENT POSITIONS WITHIN THE GROUP BY FORMER DIRECTORS Board/Management Information	2025-10-26	English
QUARTERLY UPDATE ON THE PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION Regulatory Filings	2025-10-10	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	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-09-30	English
(1) MAJOR TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE; (2) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF LISTED SECURITIES; AND (3) PAST NON-COMPLIANCE WIT Regulatory Filings	2025-09-28	English
ANNOUNCEMENT REGARDING THE STATUS OF FULFILLMENT OF DIRECTIONS OF LISTING COMMITTEE Regulatory Filings	2025-09-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-09-10	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS Board/Management Information	2025-09-10	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2025-09-08	English
Notification Letter and Request Form to Registered Shareholder Report Publication Announcement	2025-09-08	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	2025-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
(1) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025; (2) POSSIBLE DELAY IN THE DISPATCH OF 2025 INTERIM REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) Report Publication Announcement	2025-09-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2025-09-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-08-31	English
RESIGNATION OF EXECUTIVE DIRECTOR AND COMPLIANCE OFFICER AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-08-31	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-29	English
PROFIT WARNING Regulatory Filings	2025-08-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-11	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-11	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	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-07-31	English
CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-07-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-07-28	English
RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE GEM LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES Board/Management Information	2025-07-28	English
MATTERS RELATING TO RULES 13.92 OF THE LISTING RULES AND NON-COMPLIANCE WITH LISTING RULES Board/Management Information	2025-07-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-07-24	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH THE GEM LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES Board/Management Information	2025-07-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-07-23	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-07	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	2025-07-03	English
SUPPLEMENTAL ANNOUNCEMENT ON NON-COMPLIANCE WITH BOARD DIVERSITY UNDER RULE 17.104 OF THE GEM LISTING RULES REQUIREMENT Governance Information	2025-07-03	English
Terms of reference of the Nomination and Corporate Governance Committee of the Board of Directors Governance Information	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-30	English
(1) UPDATE ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION; AND (2) COMPLETION OF TRAINING OF DIRECTOR Regulatory Filings	2025-06-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-30	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-06-16	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2025-06-06	English
Notification Letter and Request Form to Registered Shareholder Report Publication Announcement	2025-06-06	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-06	English
PROXY FORM Proxy Solicitation & Information Statement	2025-06-06	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES; AND (2) RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL Proxy Solicitation & Information Statement	2025-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	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	2025-06-02	English
CLARIFICATION ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	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	2025-05-02	English
Notification Letter and Request Form to Non-Registered Holder Report Publication Announcement	2025-04-30	English
Notification Letter and Request Form to Registered Shareholder Report Publication Announcement	2025-04-30	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-04-30	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	English
ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2025 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY Proxy Solicitation & Information Statement	2025-04-16	English
(I) GENERAL MANDATES AND BUY-BACK MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-16	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-16	English
Exchange's Disciplinary Action against Leading Holdings Group Limited (Stock Code: 6999) and One Current Director Legal Proceedings Report	2025-04-08	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	2025-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-17	English
PROFIT WARNING Earnings Release FY 2024	2025-03-14	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-14	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	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-02-14	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-02-14	English
SUPPLEMENTAL ANNOUNCEMENT ON NON-COMPLIANCE WITH BOARD DIVERSITY UNDER RULE 17.104 OF THE GEM LISTING RULES REQUIREMENT Regulatory Filings	2025-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	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	2025-02-05	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION Regulatory Filings	2025-02-04	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE LAND Regulatory Filings	2025-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	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	2025-01-06	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