Year archive

Lee & Man Paper Manufacturing Limited — 2025 filings

All 115 regulatory filings released by Lee & Man Paper Manufacturing Limited (2314) in 2025, sourced directly from the official regulator.

115 Filings

2025 Period

2025 filings (115)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE LETTER OF OFFER Regulatory Filings	2025-12-29	English
MAJOR TRANSACTION IN RELATION TO THE LEASE AGREEMENT Regulatory Filings	2025-12-15	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	2025-12-12	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT Regulatory Filings	2025-12-11	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2025 Regulatory Filings	2025-12-01	English
Documents on Display - Connected Transactions & Continuing Connected Transactions Regulatory Filings	2025-11-24	English
Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - (i) Connected transaction and continuing connected transaction in relation to the Master Servic Report Publication Announcement	2025-11-24	English
Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - (i) Connected transaction and continuing connected transaction in relation to the Maste Report Publication Announcement	2025-11-24	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
(1) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER SERVICES AGREEMENT (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER A Proxy Solicitation & Information Statement	2025-11-24	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-11-21	English
Announcement - Continuing Connected Transaction - 2026 Packaging Paper Agreement Regulatory Filings	2025-11-21	English
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER ATV Regulatory Filings	2025-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2025 Regulatory Filings	2025-10-02	English
MAJOR TRANSACTION IN RELATION TO THE WAREHOUSE AGREEMENT Regulatory Filings	2025-09-30	English
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION Report Publication Announcement	2025-09-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT Regulatory Filings	2025-09-29	English
Notification Letter to Non-Registered Holders - Notice of Publication of Interim Report 2025 and Request Form Report Publication Announcement	2025-09-25	English
Notification Letter to Registered Shareholders - Notice of Publication of Interim Report 2025 and Change Request Form Report Publication Announcement	2025-09-25	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2025 Regulatory Filings	2025-09-01	English
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION Report Publication Announcement	2025-08-29	English
2025 Interim Results Interim / Quarterly Report H1 2025	2025-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-18	English
Notification Letter - Non-registered Holder(s) Report Publication Announcement	2025-08-15	English
Notification Letter - Registered Shareholders Report Publication Announcement	2025-08-15	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-08-15	English
Interim Dividend Declared for The Six Months Ended 30 June 2025 Notice of Dividend Amount	2025-08-07	English
Interim Results Announcement for The Six Months Ended 30 June 2025 Interim / Quarterly Report H1 2025	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2025 Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-07-29	English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-07-28	English
Notice of Board Meeting Report Publication Announcement	2025-07-28	English
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION Report Publication Announcement	2025-07-21	English
Connected Transactions in Relation to Renewal of Tenancy Agreement and Licence Agreement Regulatory Filings	2025-07-18	English
Documents on Display - Continuing Connected Transactions Regulatory Filings	2025-07-11	English
Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering in Report Publication Announcement	2025-07-11	English
Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Ent Report Publication Announcement	2025-07-11	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-11	English
(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY SERVICES AGREEMENTS (2) CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE MASTER LICENCE AGREEME Proxy Solicitation & Information Statement	2025-07-11	English
CLOSURE OF REGISTER OF MEMBERS Declaration of Voting Results & Voting Rights Announcements	2025-07-10	English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY SERVICES AGREEMENTS Regulatory Filings	2025-07-09	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2025-07-09	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2025 Regulatory Filings	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
TERMS OF REFERENCE AND OPERATION OF NOMINATION COMMITTEE Governance Information	2025-06-27	English
MAJOR TRANSACTION AND EXEMPTED CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT Regulatory Filings	2025-06-24	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2025 Regulatory Filings	2025-06-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OF THE PREMISES FOR A NEW STORE Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE ATV CHINA MASTER SERVICE AGREEMENT AND REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LICENCE AGREEMENT AND THE M Regulatory Filings	2025-06-01	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT Regulatory Filings	2025-05-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-05-29	English
RETIREMENT OF DIRECTORS AND DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-05-29	English
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-05-29	English
Poll Results of the Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2025-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2025 Regulatory Filings	2025-05-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT Regulatory Filings	2025-04-30	English
Notification letter to Non-registered Holders and Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-e Report Publication Announcement	2025-04-25	English
Notification letter to Registered Holders and Change Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, R Report Publication Announcement	2025-04-25	English
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-25	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
2024 Annual Report Annual Report FY 2024	2025-04-25	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT Regulatory Filings	2025-04-02	English
2024 ANNUAL RESULTS Interim / Quarterly Report FY 2024	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2025 Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Notice of Annual General Meeting Proxy Solicitation & Information Statement	2025-03-31	English
Notification Letter - Non-registered Holder(s) Report Publication Announcement	2025-03-31	English
Notification Letter - Registered Shareholders Report Publication Announcement	2025-03-31	English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 8 May 2025 Proxy Solicitation & Information Statement	2025-03-31	English
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors Proxy Solicitation & Information Statement	2025-03-31	English
2024 Annual Report Annual Report FY 2024	2025-03-31	English
RETIREMENT OF DIRECTORS AND NOMINATION OF DIRECTOR Board/Management Information	2025-03-28	English
2024 ANNUAL RESULTS Earnings Release FY 2024	2025-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-18	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-03-13	English
Final Dividend For The Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-06	English
Final Dividend For The Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-06	English
Final Results Announcement for The Year Ended 31 December 2024 Annual Report FY 2024	2025-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2025 Regulatory Filings	2025-03-03	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT Regulatory Filings	2025-02-28	English
Documents on Display - Continuing Connected Transactions Regulatory Filings	2025-02-24	English
Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC M Report Publication Announcement	2025-02-24	English
Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and Report Publication Announcement	2025-02-24	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-24	English
(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER SERVICES AGREEMENT AND THE GC MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-24	English
Notice of Board Meeting Regulatory Filings	2025-02-24	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT Regulatory Filings	2025-02-19	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT Regulatory Filings	2025-02-18	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
PROFIT WARNING Regulatory Filings	2025-01-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENTS Regulatory Filings	2025-01-27	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT Regulatory Filings	2025-01-27	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER ATV PURCHASE AGREEMENT Report Publication Announcement	2025-01-22	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER SERVICES AGREEMENT Report Publication Announcement	2025-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2024 Regulatory Filings	2025-01-02	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE SUPPLEMENTAL MASTER TRADEMARK LICENCE AGREEMENT AND THE MASTER ATV PURCHASE AGREEMENT Regulatory Filings	2025-01-02	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER SERVICES AGREEMENT Regulatory Filings	2025-01-02	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTATION SERVICES AGREEMENTS Regulatory Filings	2025-01-02	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