Year archive

Leadway Technology Investment Group Limited — 2015 filings

All 49 regulatory filings released by Leadway Technology Investment Group Limited (2086) in 2015, sourced directly from the official regulator.

49 Filings

2015 Period

2015 filings (49)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2015-12-31	English
CHANGE OF AUDITOR Board/Management Information	2015-12-23	English
Completion of the Acquisition of 67% of the Issued Share Capital of Thrive Leap Limited and Continuing Connected Transactions Capital/Financing Update	2015-12-21	English
Terms of Reference of Audit Committee Audit Report / Information	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Capital/Financing Update	2015-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (REVISED) Governance Information	2015-09-25	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-09-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-24	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2015-09-24	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2015-09-24	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2015-09-24	English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Delisting Announcement	2015-09-21	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-17	English
Poll Result of the Extraordinary General Meeting held on 9 September 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-04	English
Announcement of Interim Results for the six months ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-27	English
Notice of Extraordinary General Meeting AGM Information	2015-08-21	English
Form of Proxy for Extraordinary General Meeting to be held on 9 September 2015 Proxy Solicitation & Information Statement	2015-08-21	English
Major and Connected Transaction in relation to the Acquisition of 67% of the Issued Share Capital of Thrive Leap Limited and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-08-21	English
Further Announcement in relation to the Major and Connected Transaction Capital/Financing Update	2015-08-17	English
Delay in Despatch of Circular in relation to the Major and Connected Transaction Regulatory Filings	2015-08-11	English
Date of Board Meeting Regulatory Filings	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-03	English
Major and Connected Transaction in relation to the Acquisition of 67% of the Issued Share Capital of Thrive Leap Limited M&A Activity	2015-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-04	English
Articles of Association Governance Information	2015-06-03	English
Poll Results of the Annual General Meeting held on 3 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
Next Day Disclosure Return Transaction in Own Shares	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
Next Day Disclosure Return Share Issue/Capital Change	2015-04-22	English
Notice of Annual General Meeting AGM Information	2015-04-22	English
Form of Proxy for Annual General Meeting to be held on 3 June 2015 AGM Information	2015-04-22	English
General Mandates to Issue Shares and to Buy Back Shares, Mandate to Grant Options, Re-election of Directors, Adoption of New Articles of Association and Notice of Annual General Meeting AGM Information	2015-04-22	English
Annual Report 2014 Annual Report FY 2014	2015-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Announcement of Final Results for the year ended 31 December 2014 Annual Report FY 2014	2015-03-26	English
List of Directors and their Roles and Functions Board/Management Information	2015-03-26	English
Change of Directors Board/Management Information	2015-03-26	English
Date of Board Meeting Regulatory Filings	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 20 filings
2025 83 filings
2024 93 filings
2023 85 filings
2022 95 filings
2021 88 filings
2020 78 filings
2019 68 filings
2018 75 filings
2017 117 filings
2016 74 filings
2015 49 filings
2014 34 filings
2013 31 filings
2012 34 filings
2011 32 filings
2010 36 filings
2009 43 filings
2008 25 filings
2007 40 filings
2006 31 filings
2005 23 filings
2004 32 filings
2003 27 filings
2002 11 filings
2001 16 filings
2000 12 filings
1999 5 filings