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Year archive

Legend Holdings Corporation — 2018 filings

All 77 regulatory filings released by Legend Holdings Corporation (3396) in 2018, sourced directly from the official regulator.

77 Filings
2018 Period
2018 filings (77)
Filing Released Lang
Articles of Association
Governance Information
2018-12-27 English
List of Directors and their Role and Function
Board/Management Information
2018-12-27 English
Poll Results of 2018 Second Extraordinary General Meeting Amendments to Articles of Association Appointment of Director and Member of Remuneration Committee
Declaration of Voting Results & Voting Rights Announcements
2018-12-27 English
Connected Transaction Disposal of Interest in an Associate to a Connected Subsidiary
Capital/Financing Update
2018-12-26 English
Connected Transaction Subscription for Convertible Bonds
Capital/Financing Update
2018-12-21 English
Results of Issue of 2018 Corporate Bonds (Tranche 3) by the Company in the PRC
Capital/Financing Update
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Supplemental Notice for 2018 Second Extraordinary General Meeting
Report Publication Announcement
2018-12-03 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Supplemental Notice and Second Form of Proxy for 2018 Second Extraordinary General Meeting
Report Publication Announcement
2018-12-03 English
THE SECOND FORM OF PROXY FOR 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-03 English
SUPPLEMENTAL NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-12-03 English
Inside Information Possible Discloseable Transaction in relation to Proposed Spin-off and Separate Listing of Zhengqi Financial Holdings Corporation on the Main Board of the Stock Exchange
Capital/Financing Update
2018-11-30 English
Proposed Appointment of Executive Director
Board/Management Information
2018-11-30 English
Issue of 2018 Corporate Bonds (Tranche 3) by the Company in the PRC
Capital/Financing Update
2018-11-27 English
Joyvio Group Signing of Purchase Promise Agreement to Acquire Equity Interest in Australis Seafoods S.A.
Capital/Financing Update
2018-11-19 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Circular
Report Publication Announcement
2018-11-09 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Circular, Proxy form and Reply Slip
Report Publication Announcement
2018-11-09 English
REPLY SLIP FOR THE ATTENDANCE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-09 English
FORM OF PROXY FOR 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-09 English
NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-09 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-09 English
Announcement of Unaudited Consolidated FY2018/19 Interim Results of Lenovo Group Limited, a Subsidiary of the Company, for the six months ended September 30, 2018
Interim / Quarterly Report H1 2019
2018-11-08 English
Proposed Amendments to Articles of Association
Governance Information
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Proposed Issue of Corporate Bonds in the PRC
Capital/Financing Update
2018-09-28 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report
Report Publication Announcement
2018-09-13 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Interim Report
Report Publication Announcement
2018-09-13 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-13 English
List of Directors and their Roles and Functions
Board/Management Information
2018-09-10 English
Resignation of Non-Executive Director and Member of Remuneration Committee
Board/Management Information
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
2018 Half Year Report on Corporate Bonds of a Subsidiary of the Company
Report Publication Announcement
2018-09-03 English
Continuing Connected Transactions (I) Provision of Coal and Related Administrative Services to Levima Advanced Materials (II) Provision of Continuing Financial Assistance to Better Education
Regulatory Filings
2018-08-30 English
2018 Half Year Report for the Corporate Bonds
Report Publication Announcement
2018-08-30 English
Announcement of Interim Results for the Six Months ended June 30, 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
Connected Transaction Subscription for Interest in the Fund Portfolio Company
Capital/Financing Update
2018-08-23 English
Date of Board Meeting
Regulatory Filings
2018-08-17 English
Announcement of Unaudited Consolidated Results of Lenovo Group Limited, a Subsidiary of the Company, for the First Quarter of FY2018/19 Ended June 30, 2018
Interim / Quarterly Report Q1 2019
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
Capital/Financing Update
2018-07-05 English
Results of Issue of 2018 Corporate Bonds (Tranche 2) in the PRC
Capital/Financing Update
2018-07-04 English
CLOSING OF MAJOR TRANSACTION ACQUISITION OF 89.936% ISSUED SHARE CAPITAL IN BANQUE INTERNATIONALE A LUXEMBOURG S.A.
M&A Activity
2018-07-02 English
Issue of 2018 Corporate Bonds (Tranche 2) by the Company in the PRC
Capital/Financing Update
2018-06-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-06 English
List of Directors and their Roles and Functions
Governance Information
2018-06-05 English
Poll Results of 2017 Annual General Meeting Change of Director and Member of the Audit Committee Change of Supervisor
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Announcement of Progress of the Full Circulation Pilot Project Approved by CSRC
Capital/Financing Update
2018-06-01 English
Announcement of Audited Consolidated FY2017/18 Annual Results of Lenovo Group Limited, a Subsidiary of the Company, for the year ended March 31, 2018
Earnings Release FY 2018
2018-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
Regulatory Filings
2018-05-04 English
Continuing Connected Transactions at the Subsidiary Level
Regulatory Filings
2018-05-03 English
2017 Annual Report for the Corporate Bonds
Report Publication Announcement
2018-05-02 English
2017 Annual Report on Corporate Bonds of a Subsidiary of the Company
Report Publication Announcement
2018-04-30 English
Approval by CSRC on the Company's Application to Participate in the H Share Full Circulation Pilot Project
Capital/Financing Update
2018-04-23 English
Participation of the Company in the H Share Full Circulation Pilot Project
Regulatory Filings
2018-04-20 English
RE-ELECTION OF THE BOARD AND THE BOARD OF SUPERVISORS
Board/Management Information
2018-04-18 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Annual Report and Circular
Report Publication Announcement
2018-04-18 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Annual Report, Circular, Proxy form and Reply Slip
Report Publication Announcement
2018-04-18 English
REPLY SLIP FOR THE ATTENDANCE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
PROFIT DISTRIBUTION PLAN, RE-ELECTION OF THE BOARD, RE-ELECTION OF THE BOARD OF SUPERVISORS, CONFIRMATION OF REMUNERATION OF DIRECTORS AND SUPERVISORS, RE-APPOINTMENT OF INDEPENDENT AUDITOR, GENERAL M
AGM Information
2018-04-18 English
2017 Annual Report
Annual Report FY 2017
2018-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report FY 2017
2018-03-27 English
Date of Board Meeting
Regulatory Filings
2018-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Connected Transaction Provision of Guarantee for a Connected Person
Regulatory Filings
2018-02-08 English
Completion of Issue of 2018 Corporate Bonds (Tranche 1) in the PRC
Capital/Financing Update
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Announcement of Unaudited Consolidated FY2017/18 Third Quarter Results of Lenovo Group Limited, a Subsidiary of the Company, for the nine months ended December 31, 2017
Earnings Release 9M 2018
2018-02-01 English
Issue of 2018 Corporate Bonds (Tranche 1) by the Company in the PRC
Capital/Financing Update
2018-01-29 English
Articles of Association
Governance Information
2018-01-16 English
Poll Results of Extraordinary General Meeting Amendments to Articles of Association Change of Supervisor
Declaration of Voting Results & Voting Rights Announcements
2018-01-16 English
Inside Information Announcement of Lenovo Group Limited
Report Publication Announcement
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English