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Lee & Man Paper Manufacturing Limited — Investor Relations & Filings

Ticker · 2314 LEI · 30030066PNKQVCCC5G24 HKEX Manufacturing
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Filings indexed 1,890 across all filing types
Latest filing 2025-03-31 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 2314

About Lee & Man Paper Manufacturing Limited

http://www.leemanpaper.com

Lee & Man Paper Manufacturing Limited is a globally recognized papermaking enterprise, ranked among the world's top ten papermakers and a Top 500 Chinese Enterprise. The company's core business involves the manufacturing and trading of paper and pulp products, specializing primarily in packaging paper, also known as containerboard base paper. Its product portfolio includes various grades of kraft linerboard, test linerboard, and corrugating medium (core paper), designed to meet diverse industrial packaging requirements. Additionally, the company produces tissue papers. Lee & Man operates under a commitment to sustainable development, integrating environmental protection as a fundamental corporate responsibility. This commitment is supported by significant investment in advanced governance technology to ensure strict compliance with waste discharge standards, pursuing a strategy that balances operational efficiency with environmental preservation.

Recent filings

Filing Released Lang Actions
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 Classification · 1% confidence The document is a form of proxy to be used at the company’s Annual General Meeting, containing voting instructions and resolutions for shareholder approval. This is part of the materials sent to shareholders to request votes (proxy solicitation), not the meeting presentation itself or the full annual report. Therefore it corresponds to a Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a circular issued to shareholders ahead of the company’s Annual General Meeting, containing the notice of the meeting, explanatory statements regarding resolutions (renewal of share issue and repurchase mandates), details of director re-elections, and proxy form instructions. It is clearly shareholder solicitation material requesting votes at the AGM. This matches our Proxy Solicitation & Information Statement category.
2025-03-31 English
2024 Annual Report
Regulatory Filings
2025-03-31 English
RETIREMENT OF DIRECTORS AND NOMINATION OF DIRECTOR
Board/Management Information Classification · 1% confidence The document is a corporate announcement regarding the retirement of two directors and the nomination of a new director, detailing board-level changes. It announces board appointments and retirements rather than presenting financial results, AGM materials, or a regulatory filing for other purposes. This clearly falls under Board/Management Information.
2025-03-28 English
2024 ANNUAL RESULTS
Earnings Release Classification · 1% confidence The document is titled '2024 ANNUAL RESULTS' and contains detailed consolidated financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and notes to the financial statements for the year ended 31 December 2024. While it is a preliminary announcement of annual results, it provides substantive financial data and analysis rather than just a notification of report availability. According to the classification rules, this fits the definition of an Earnings Release (ER) as it is the initial announcement of annual financial results containing key highlights and financial tables. FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a notice of the date of a Board meeting to approve year-end results and consider dividends. It does not include the report itself, nor any board changes or voting results, nor is it a direct financial statement. There is no specific category for a Board Meeting Notice, so it defaults to the general regulatory announcement category: RNS.
2025-03-18 English

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