Year archive

Lee & Man Paper Manufacturing Limited — 2022 filings

All 117 regulatory filings released by Lee & Man Paper Manufacturing Limited (2314) in 2022, sourced directly from the official regulator.

117 Filings

2022 Period

2022 filings (117)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-12-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Board/Management Information	2022-12-30	English
Resignation of Chief Financial Officer, Change of Company Secretary and Authorised Representative Board/Management Information	2022-12-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-12-23	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER Board/Management Information	2022-12-23	English
SETTLEMENT OF TENDER OFFER Capital/Financing Update	2022-12-21	English
RESULTS OF TENDER OFFER Capital/Financing Update	2022-12-16	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PRODUCT DEVELOPMENT AGREEMENT Regulatory Filings	2022-12-13	English
Connected Transaction - Further Extension of the Maturity Date of the Loan to a Joint Venture in the PRC and Revision of Loan Terms Capital/Financing Update	2022-12-13	English
LAUNCH OF TENDER OFFER Capital/Financing Update	2022-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENTS Regulatory Filings	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2022 Regulatory Filings	2022-12-01	English
Poll Results of Extraordinary General Meeting Declaration of Voting Results & Voting Rights Announcements	2022-11-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO SUPPLEMENTAL LEASE AGREEMENT Regulatory Filings	2022-11-04	English
Notice of Extraordinary General Meeting AGM Information	2022-11-02	English
Documents on Display - Continuing Connected Transactions Regulatory Filings	2022-11-02	English
Form of proxy for Extraordinary General Meeting Proxy Solicitation & Information Statement	2022-11-02	English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-11-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-25	English
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT Regulatory Filings	2022-10-21	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-13	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-12	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-11	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2022 Regulatory Filings	2022-10-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER Board/Management Information	2022-09-30	English
2022 Interim Report Interim / Quarterly Report H1 2022	2022-09-20	English
Continuing Connected Transactions - Supplemental Agreement to the 2021 Buying Agent Agreement Regulatory Filings	2022-09-06	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2022 Regulatory Filings	2022-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
Interim dividend for the six months ended 30 June 2022 Notice of Dividend Amount	2022-08-26	English
2022 interim results Interim / Quarterly Report H1 2022	2022-08-26	English
2022 Interim Report Interim / Quarterly Report H1 2022	2022-08-16	English
DATE OF BOARD MEETING Report Publication Announcement	2022-08-15	English
Interim Dividend Declared for The Six Months Ended 30 June 2022 Notice of Dividend Amount	2022-08-08	English
Interim Results Announcement for The Six Months Ended 30 June 2022 Interim / Quarterly Report H1 2022	2022-08-08	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2022 Regulatory Filings	2022-08-02	English
INSIDE INFORMATION DECREASE IN LOSS Regulatory Filings	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
Change of Address of Share Registrar Regulatory Filings	2022-07-28	English
Notice of Board Meeting and Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2022-07-27	English
Profit Alert Regulatory Filings	2022-07-25	English
Connected Transactions in Relation to Tenancy Agreement and Licence Agreement Capital/Financing Update	2022-07-21	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2022 Regulatory Filings	2022-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
Amended and Restated Memorandum of Association and Articles of Association Governance Information	2022-06-27	English
Poll Results of the Extraordinary General Meeting Held on 27 June 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-27	English
Next Day Disclosure Return Share Issue/Capital Change	2022-06-21	English
DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE Capital/Financing Update	2022-06-17	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2022 Share Issue/Capital Change	2022-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-01	English
Form of Proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on 27 June 2022 ("EGM") Proxy Solicitation & Information Statement	2022-05-31	English
Proposed Adoption of New Memorandum and Articles of Association and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2022-05-31	English
Notice of Extraordinary General Meeting AGM Information	2022-05-31	English
Articles of Association Governance Information	2022-05-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-05-30	English
RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Board/Management Information	2022-05-30	English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-05-30	English
Next Day Disclosure Return Transaction in Own Shares	2022-05-16	English
Poll Results of the Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2022-05-12	English
(Revised) Next Day Disclosure Return Transaction in Own Shares	2022-05-11	English
Next Day Disclosure Return Regulatory Filings	2022-05-10	English
Next Day Disclosure Return Transaction in Own Shares	2022-05-05	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Apr 2022 Regulatory Filings	2022-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
Proposed Amendments to the Memorandum and Articles of Association Regulatory Filings	2022-05-03	English
Form of proxy for 2022 Annual General Meeting AGM Information	2022-04-25	English
Notice of Annual General Meeting AGM Information	2022-04-25	English
General mandates to repurchase and issue shares, re-election of retiring directors, proposed adoption of Articles of Association, proposed appointment of new auditor and notice of annual general meeti AGM Information	2022-04-25	English
2021 Annual Report Annual Report FY 2021	2022-04-25	English
Next Day Disclosure Return Transaction in Own Shares	2022-04-19	English
Proposed Change of Auditor Regulatory Filings	2022-04-08	English
(Revised) Notice of Annual General Meeting AGM Information	2022-04-06	English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 12 May 2022 AGM Information	2022-04-06	English
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors AGM Information	2022-04-06	English
2021 Annual Report Annual Report FY 2021	2022-04-06	English
Notice of Board Meeting AGM Information	2022-04-06	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2022 Share Issue/Capital Change	2022-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT Regulatory Filings	2022-03-25	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2022-03-25	English
Final dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-03-25	English
2021 Annual Results Annual Report FY 2021	2022-03-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-03-25	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2022-03-25	English
Next Day Disclosure Return Transaction in Own Shares	2022-03-24	English
DATE OF BOARD MEETING Regulatory Filings	2022-03-14	English
Next Day Disclosure Return Transaction in Own Shares	2022-03-09	English
Final Dividend For The Year Ended 31 December 2021 Notice of Dividend Amount	2022-03-08	English
Final Results Announcement for The Year Ended 31 December 2021 Annual Report FY 2021	2022-03-07	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2022 Regulatory Filings	2022-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-01	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT Regulatory Filings	2022-02-22	English
Notice of Board Meeting Regulatory Filings	2022-02-22	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2022 Regulatory Filings	2022-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT Capital/Financing Update	2022-01-31	English
Profit Warning Regulatory Filings	2022-01-28	English
Terms of Reference of the Nomination Committee Governance Information	2022-01-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-01-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER Board/Management Information	2022-01-28	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT Capital/Financing Update	2022-01-27	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-27	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-26	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-25	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-07	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-06	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-05	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-04	English
Next Day Disclosure Return Transaction in Own Shares	2022-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2021 Regulatory Filings	2022-01-03	English

Filings by year

2026 24 filings
2025 115 filings
2024 134 filings
2023 95 filings
2022 117 filings
2021 103 filings
2020 80 filings
2019 89 filings
2018 121 filings
2017 90 filings
2016 107 filings
2015 111 filings
2014 90 filings
2013 114 filings
2012 70 filings
2011 55 filings
2010 67 filings
2009 59 filings
2008 53 filings
2007 46 filings
2006 37 filings
2005 28 filings
2004 31 filings
2003 28 filings
2002 10 filings
2001 7 filings
2000 4 filings
1999 5 filings