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Year archive

Lee & Man Paper Manufacturing Limited — 2023 filings

All 95 regulatory filings released by Lee & Man Paper Manufacturing Limited (2314) in 2023, sourced directly from the official regulator.

95 Filings
2023 Period
2023 filings (95)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT
Capital/Financing Update
2023-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-29 English
Poll results of Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-28 English
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT
Regulatory Filings
2023-12-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-14 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PRODUCT DEVELOPMENT AGREEMENT
Regulatory Filings
2023-12-12 English
Copy of the Master Agreement
Regulatory Filings
2023-12-05 English
Form of proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-12-05 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-12-05 English
(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
Reply Form
Regulatory Filings
2023-11-30 English
Election of means of receipt and language of corporate communications
Regulatory Filings
2023-11-30 English
Election of means of receipt and language of corporate communications
Regulatory Filings
2023-11-30 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT
Regulatory Filings
2023-11-29 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Poll results of Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-10-31 English
Documents on display - Very Substantial Acquisition
Regulatory Filings
2023-10-13 English
Form of proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-10-13 English
Notice of Extraordinary General Meeting
Regulatory Filings
2023-10-13 English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE OFFER LETTER REGARDING RENEWAL OF TENANCY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-13 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE OFFER LETTER REGARDING RENEWAL OF TENANCY
Capital/Financing Update
2023-10-11 English
Partial Repurchase and Cancellation of the Securities
Capital/Financing Update
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-19 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT
Capital/Financing Update
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Poll results of Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-25 English
2023 interim results
Interim / Quarterly Report H1 2023
2023-08-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT
Capital/Financing Update
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-08-09 English
Inside information Decrease in loss
Regulatory Filings
2023-08-03 English
Copy of the Renewal Master Agreement
Regulatory Filings
2023-08-02 English
Notice of Extraordinary General Meeting
AGM Information
2023-08-02 English
Form of proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-08-02 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF IT MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-02 English
Resignation and Appointment of Independent Non-Executive Directors and Change in Composition of Board Committee
Board/Management Information
2023-08-02 English
List of Directors and Their Role and Function
Board/Management Information
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Interim Dividend Declared for The Six Months Ended 30 June 2023
Notice of Dividend Amount
2023-08-01 English
Interim Results Announcement for The Six Months Ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-01 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF IT MASTER AGREEMENT
Regulatory Filings
2023-07-25 English
Notice of Board Meeting
Regulatory Filings
2023-07-20 English
Profit Alert
Regulatory Filings
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
Capital/Financing Update
2023-05-12 English
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-05-09 English
List of Directors and Their Role and Function
Board/Management Information
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Form of proxy for 2023 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-04-25 English
Notice of Annual General Meeting
AGM Information
2023-04-25 English
General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2023-04-25 English
2022 Annual Report
Annual Report FY 2022
2023-04-25 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 9 May 2023
AGM Information
2023-04-03 English
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors
AGM Information
2023-04-03 English
2022 Annual Report
Annual Report FY 2022
2023-04-03 English
Notice of Annual General Meeting
AGM Information
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-31 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
Regulatory Filings
2023-03-30 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-28 English
2022 Annual Results
Annual Report FY 2022
2023-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-28 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF MANAGING DIRECTOR&#x3b; AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Final Dividend For The Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Final Results Announcement for The Year Ended 31 December 2022
Annual Report FY 2022
2023-03-01 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
Regulatory Filings
2023-02-28 English
Terms of Reference of the Remuneration Committee
Governance Information
2023-02-20 English
Notice of Board Meeting
Regulatory Filings
2023-02-17 English
Profit Alert
Earnings Release FY 2022
2023-02-13 English
INSIDE INFORMATION DECREASE IN LOSS
Regulatory Filings
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE COMMISSION PAYMENT TRANSACTIONS
Regulatory Filings
2023-02-01 English
Change of Head Office and Principal Place of Business
Board/Management Information
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
Facility Agreement - General Disclosure under Rule 13.18 of The Listing Rules
Capital/Financing Update
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English