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Year archive

Lee & Man Paper Manufacturing Limited — 2021 filings

All 103 regulatory filings released by Lee & Man Paper Manufacturing Limited (2314) in 2021, sourced directly from the official regulator.

103 Filings
2021 Period
2021 filings (103)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER
Board/Management Information
2021-12-31 English
Next Day Disclosure Return
Transaction in Own Shares
2021-12-29 English
Extraordinary General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2021-12-23 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER AGREEMENT
Regulatory Filings
2021-12-16 English
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE
Capital/Financing Update
2021-12-07 English
Documents on Display - Major Transaction
Regulatory Filings
2021-12-07 English
MAJOR TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Proxy Solicitation & Information Statement
2021-12-06 English
Pulp Purchase Agreement
Regulatory Filings
2021-12-02 English
Buying Agent Agreement
Regulatory Filings
2021-12-02 English
Notice of Extraordinary General Meeting
AGM Information
2021-12-01 English
Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on Thursday, 23 December 2021 ("EGM")
Proxy Solicitation & Information Statement
2021-12-01 English
Continuing Connected Transactions (1) Buying Agent AgreementT and (2) Pulp Purchase Agreement and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-12-01 English
Next Day Disclosure Return
Transaction in Own Shares
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Next Day Disclosure Return
Transaction in Own Shares
2021-11-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE EARLY TERMINATION OF A TENANCY AGREEMENT
Capital/Financing Update
2021-11-29 English
Delay in Despatch of Circular Relating to Continuing Connected Transactions
Regulatory Filings
2021-11-26 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER
Board/Management Information
2021-11-25 English
Next Day Disclosure Return
Transaction in Own Shares
2021-11-24 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2021-11-18 English
Announcement - Continuing Connected Transactions (1) Buying Agent Agreement and (2) Pulp Purchase Agreement
Regulatory Filings
2021-11-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUB-LICENCE OF THE PREMISES FOR A NEW STORE
Capital/Financing Update
2021-11-11 English
Announcement - Entering into of Supplemental Agreement to the Cambodian Land Spa by Shunying
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
MAJOR TRANSACTION IN RELATION TO THE TENANCY OF THE PREMISES FOR A NEW STORE
Capital/Financing Update
2021-10-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-10-26 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENT
Regulatory Filings
2021-10-22 English
Next Day Disclosure Return
Transaction in Own Shares
2021-10-12 English
Form of proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-10-07 English
Notice of Extraordinary General Meeting
AGM Information
2021-10-07 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ROYALTY AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-07 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTATION SERVICES AGREEMENTS
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ROYALTY AGREEMENT
Regulatory Filings
2021-09-30 English
2021 Interim Report
Interim / Quarterly Report
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
2021 interim results
Interim / Quarterly Report
2021-08-27 English
Interim dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-27 English
Profit Warning Supplemental Announcement
Regulatory Filings
2021-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-16 English
2021 Interim Report
Regulatory Filings
2021-08-12 English
Interim Dividend Declared for The Six Months Ended 30 June 2021
Notice of Dividend Amount
2021-08-04 English
Interim Results Announcement for The Six Months Ended 30 June 2021
Interim / Quarterly Report
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-07-30 English
Notice of Board Meeting
Regulatory Filings
2021-07-23 English
Form of proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-07-12 English
Notice of Extraordinary General Meeting
Regulatory Filings
2021-07-12 English
(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND RENEWAL OF PREVIOUS AGREEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-12 English
Facility Agreement - General Disclosure Under Rule 13.18 of the Listing Rules
Capital/Financing Update
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND RENEWAL OF PREVIOUS AGREEMENTS
Regulatory Filings
2021-06-30 English
Appointment of Executive Directors
Board/Management Information
2021-06-30 English
Completion of Acquisition of Shares in Shunying and Shareholders' Loans to Shunying and Further Information on the Transactions
Capital/Financing Update
2021-06-25 English
Announcement - Connected Transaction and Continuing Connected Transactions - (1) Acquisition of Shares in Shunying and Shareholders' Loans to Shunying (2) Entering into of VIE Documents and (3) E
Regulatory Filings
2021-06-21 English
Profit Warning
Earnings Release
2021-06-18 English
CONTINUING CONNECTED TRANSACTIONS SUBLEASE AGREEMENT
Regulatory Filings
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-28 English
RETIREMENT AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS&#x3b; RE-DESIGNATION OF DIRECTORS&#x3b; AND CHANGES OF CHAIRMAN OF THE BOARD, MANAGING DIRECTOR, COMMITTEE CHAIRMAN AND MEMBERS
Board/Management Information
2021-05-28 English
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF THE PREMISES FOR A NEW STORE
Capital/Financing Update
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
Form of proxy for 2021 Annual General Meeting
AGM Information
2021-04-23 English
Notice of Annual General Meeting
AGM Information
2021-04-23 English
Proposal for re-election of retiring directors and notice of annual general meeting
AGM Information
2021-04-23 English
2020 Annual Report
Annual Report
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 30 April 2021
AGM Information
2021-03-26 English
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors
AGM Information
2021-03-26 English
2020 Annual Report
Annual Report
2021-03-26 English
Notice of Annual General Meeting
AGM Information
2021-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-26 English
2020 Annual Results
Annual Report
2021-03-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-25 English
APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-12 English
Inside Information
Regulatory Filings
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Change of Address of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2021-03-02 English
Final Results Announcement for The Year Ended 31 December 2020
Annual Report
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
Regulatory Filings
2021-02-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-02-22 English
Notice of Board Meeting
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
INSIDE INFORMATION DECREASE IN LOSS
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English