Skip to main content
Year archive

Lee & Man Paper Manufacturing Limited — 2019 filings

All 89 regulatory filings released by Lee & Man Paper Manufacturing Limited (2314) in 2019, sourced directly from the official regulator.

89 Filings
2019 Period
2019 filings (89)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-23 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-12-18 English
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Nov 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
MAJOR TRANSACTION IN RELATION TO OFFER TO LEASE
Regulatory Filings
2019-11-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-25 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-22 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Oct 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DEPUTY MANAGING DIRECTOR
Board/Management Information
2019-10-15 English
Next Day Disclosure Return
Transaction in Own Shares
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Sep 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-20 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-20 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Aug 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-29 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-27 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-26 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-23 English
2019 interim results
Interim / Quarterly Report H1 2019
2019-08-23 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-21 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-08-21 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-15 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-14 English
Interim Results Announcement for The Six Months Ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Jul 2019
Capital/Financing Update
2019-08-02 English
Notice of Board Meeting
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Profit Alert
Regulatory Filings
2019-07-29 English
Profit Warning
Regulatory Filings
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Jun 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF SHARE REGISTRAR
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
(1) Extraordinary General Meeting - Poll Results and (2) Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
Notice of Extraordinary General Meeting
AGM Information
2019-06-06 English
Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on Friday, 28 June 2019
Proxy Solicitation & Information Statement
2019-06-06 English
Continuing Connected Transactions and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Announcement - Continuing Connected Transactions
Regulatory Filings
2019-05-30 English
(Re-published for debt holders information) NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - Lee & Man Paper Manufacturing Limited - U.S.$300,000,000 5.50 per cent. Senior Perpetual
Capital/Financing Update
2019-05-30 English
U.S.$300,000,000 5.50 per cent. Senior Perpetual Capital Securities
Capital/Financing Update
2019-05-29 English
Proposed Issue of US$300 Million 5.50% Senior Perpetual Capital Securities
Capital/Financing Update
2019-05-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-16 English
RE-DESIGNATION OF DIRECTOR, CHANGE OF MANAGING DIRECTOR, APPOINTMENT OF AUDIT COMMITTEE MEMBER AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-05-16 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-16 English
Voluntary Announcement - Proposed Issue of USD Denominated Senior Perpetual Capital Securities
Capital/Financing Update
2019-05-10 English
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Apr 2019
Capital/Financing Update
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Facility Agreement - General Disclosure under Rule 13.18 of The Listing Rules
Capital/Financing Update
2019-04-16 English
Form of proxy for 2019 Annual General Meeting
AGM Information
2019-04-10 English
Notice of Annual General Meeting
AGM Information
2019-04-10 English
Proposal for re-election of retiring directors and notice of annual general meeting
AGM Information
2019-04-10 English
2018 annual report
Annual Report FY 2018
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Mar 2019
Capital/Financing Update
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 6 May 2019
AGM Information
2019-03-27 English
Notice of Annual General Meeting
AGM Information
2019-03-27 English
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors
AGM Information
2019-03-27 English
2018 Annual Report
Annual Report FY 2018
2019-03-27 English
2018 annual results
Annual Report FY 2018
2019-03-20 English
Final Results Announcement for The Year Ended 31 December 2018
Annual Report FY 2018
2019-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Clarification announcement - Continuing connected transactions in relation to the master agreement
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 Feb 2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Notice of Board Meeting
Regulatory Filings
2019-02-27 English
Continuing connected transactions in relation to the master agreement
Regulatory Filings
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Jan 2019
Share Issue/Capital Change
2019-02-01 English
Continuing connected transactions in relation to G Foot master purchase agreement
Regulatory Filings
2019-01-29 English
Continuing connected transactions in relation to the management agreement
Regulatory Filings
2019-01-29 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-29 English
Terms of reference and operation of Nomination Committee
Governance Information
2019-01-18 English
Continuing connected transactions in relation to the consultancy services agreements
Regulatory Filings
2019-01-16 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-16 English
Terms of Reference of the Nomination Committee
Governance Information
2019-01-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Dec 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English