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Year archive

Legend Holdings Corporation — 2019 filings

All 81 regulatory filings released by Legend Holdings Corporation (3396) in 2019, sourced directly from the official regulator.

81 Filings
2019 Period
2019 filings (81)
Filing Released Lang
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Circular for First Extraordinary General Meeting of 2020
Report Publication Announcement
2019-12-27 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Circular, Proxy Form and Reply Slip for First Extraordinary General Meeting of 2020
Report Publication Announcement
2019-12-27 English
REPLY SLIP FOR THE ATTENDANCE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020
AGM Information
2019-12-27 English
FORM OF PROXY FOR FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Proxy Solicitation & Information Statement
2019-12-27 English
Notice of First Extraordinary General Meeting of 2020
Proxy Solicitation & Information Statement
2019-12-27 English
PROPOSED APPOINTMENT OF DIRECTORS PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF FIRST EXTRAORDINA
Proxy Solicitation & Information Statement
2019-12-27 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD
Remuneration Information
2019-12-24 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD
Governance Information
2019-12-24 English
Connected Transaction Investment in a Private Equity Fund
Capital/Financing Update
2019-12-24 English
CHANGE OF CHAIRMAN OF THE BOARD PROPOSED APPOINTMENT OF DIRECTORS RE-DESIGNATION OF DIRECTORS CHANGE OF PRESIDENT CHANGE OF SUPERVISOR ESTABLISHMENT OF THE STRATEGY COMMITTEE UNDER THE BOARD PROPOSED
Board/Management Information
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Announcement of Unaudited Consolidated FY2019/20 Interim Results of Lenovo Group Limited, a Subsidiary of the Company, for the six months ended September 30, 2019
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
Connected Transaction in relation to the Provision of Financial Assistance to a Connected Person at the Subsidiary Level
Regulatory Filings
2019-11-01 English
Results of Issue of 2019 Corporate Bonds (Tranche 3) by the Company in the PRC
Capital/Financing Update
2019-10-21 English
Issue of 2019 Corporate Bonds (Tranche 3) by the Company in the PRC
Capital/Financing Update
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Change of H Share Registrar
Regulatory Filings
2019-09-23 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Interim Report
Report Publication Announcement
2019-09-12 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Interim Report
Report Publication Announcement
2019-09-12 English
2019 Interim Report
Interim / Quarterly Report H1 2018
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
2019 Half Year Report on Corporate Bonds of a Subsidiary of the Company
Report Publication Announcement
2019-09-02 English
2019 Half Year Report on Corporate Bonds
Report Publication Announcement
2019-09-02 English
Announcement of Interim Results for the Six Months ended June 30, 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
Date of Board Meeting
Regulatory Filings
2019-08-19 English
Announcement of Unaudited Consolidated Results of Lenovo Group Limited, a Subsidiary of the Company, for the First Quarter of FY2019/20 Ended June 30, 2019
Interim / Quarterly Report Q1 2020
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Connected Transaction Provision of Guarantee
Capital/Financing Update
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Discloseable Transaction Closing of the Acquisition of Issued Shares of Australis Seafoods S.A. by Joyvio Agriculture, a Subsidiary of the Company
M&A Activity
2019-07-02 English
Results of Issue of 2019 Corporate Bonds (Tranche 2) by the Company in the PRC
Capital/Financing Update
2019-06-24 English
Issue of 2019 Corporate Bonds (Tranche 2) by the Company in the PRC
Capital/Financing Update
2019-06-17 English
Poll Results of 2018 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 English
Discloseable Transaction Issuance of Convertible Preferred Shares by a Subsidiary
Capital/Financing Update
2019-06-12 English
Inside Information Proposed Spin-Off and Separate Listing of a Subsidiary Levima Advanced Materials Corporation on the Shenzhen Stock Exchange Received Acceptance Notice of the Proposed Initial Offeri
Capital/Financing Update
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Announcement of Audited Consolidated FY2018/19 Annual Results of Lenovo Group Limited, a Subsidiary of the Company, for the year ended March 31, 2019
Regulatory Filings
2019-05-23 English
Proposed Spin-off and Separate Listing of Zhengqi Financial Holdings Corporation Basis of Assured Entitlement of Qualified Shareholders to the Reserved Shares in the Preferential Offering
Capital/Financing Update
2019-05-10 English
2018 Annual Report on Corporate Bonds
Report Publication Announcement
2019-05-06 English
2018 Annual Report on Corporate Bonds of a Subsidiary of the Company
Report Publication Announcement
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Voluntary Announcement Lakala Payment Co., Ltd., an Associate of the Company Completion of A shares Offering and Listing on the ChiNext Board of the Shenzhen Stock Exchange
Capital/Financing Update
2019-04-24 English
Proposed Spin-off and Separate Listing of Zhengqi Financial Holdings Corporation Change of Record Date for Determining Assured Entitlement Closure of the Register of Members of H Shares
Capital/Financing Update
2019-04-18 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Annual Report and Circular
Report Publication Announcement
2019-04-18 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Annual Report, Circular, Proxy form and Reply Slip
Report Publication Announcement
2019-04-18 English
REPLY SLIP FOR THE ATTENDANCE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
PROFIT DISTRIBUTION PLAN GENERAL MANDATE TO ISSUE SHARES 2019 MEDIUM AND LONG-TERM INCENTIVE PLAN AND NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
2018 Annual Report
Annual Report FY 2018
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
Regulatory Filings
2019-04-04 English
Terms of Reference of the Audit Committee of the Board
Governance Information
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-28 English
Voluntary Announcement Lakala Payment Corporation, an Associate of the Company The application for listing of A shares was approved by the Issuance Review Committee of the China Securities Regulatory
Capital/Financing Update
2019-03-27 English
Date of Board Meeting
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Discloseable Transaction Acquisition of Issued Shares of Australis Seafoods S.A. by Joyvio Agriculture (a subsidiary of the Company)
M&A Activity
2019-03-01 English
Connected Transaction Completion of Subscription for Convertible Bonds
Capital/Financing Update
2019-02-27 English
Proposed Spin-off and Separate Listing of Zhengqi Financial Holdings Corporation Change of Record Date for Determining Assured Entitlement
Capital/Financing Update
2019-02-22 English
Announcement of Unaudited Consolidated FY2018/19 Third Quarter Results of Lenovo Group Limited, a Subsidiary of the Company, for the nine months ended December 31, 2018
Regulatory Filings
2019-02-21 English
Poll Results of 2019 First Extraordinary General Meeting 2019 First H Share Class Meeting 2019 First Domestic Share Class Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Discloseable Transaction Proposed Issuance of Convertible Bonds by a Subsidiary
Capital/Financing Update
2019-01-16 English
CONNECTED TRANSACTION AMENDMENT AGREEMENT TO THE CONVERTIBLE BONDS SUBSCRIPTION AGREEMENT
Capital/Financing Update
2019-01-16 English
Results of Issue of 2019 Corporate Bonds (Tranche 1) by the Company in the PRC
Capital/Financing Update
2019-01-16 English
Disposal of Shares by Shareholder
Major Shareholding Notification
2019-01-15 English
Issue of 2019 Corporate Bonds (Tranche 1) by the Company in the PRC
Capital/Financing Update
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Capital/Financing Update
2019-01-07 English
Notification Letter and Request Form to Non-registered holder - Notice of Publication of Circular, Proxy Forms and Reply Slips for 2019 First Extraordinary General Meeting, 2019 First H Share Class Me
Report Publication Announcement
2019-01-03 English
Notification Letter and Request Form to Shareholder - Notice of Publication of Circular, Proxy Forms and Reply Slips for 2019 First Extraordinary General Meeting, 2019 First H Share Class Meeting and
Report Publication Announcement
2019-01-03 English
REPLY SLIP FOR THE ATTENDANCE OF 2019 FIRST DOMESTIC SHARE CLASS MEETING
AGM Information
2019-01-03 English
REPLY SLIP FOR THE ATTENDANCE OF 2019 FIRST H SHARE CLASS MEETING
Regulatory Filings
2019-01-03 English
REPLY SLIP FOR THE ATTENDANCE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-01-03 English
FORM OF PROXY FOR 2019 FIRST DOMESTIC SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
FORM OF PROXY FOR 2019 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
NOTICE OF 2019 FIRST DOMESTIC SHARE CLASS MEETING
AGM Information
2019-01-03 English
NOTICE OF 2019 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-03 English
PROPOSED SPIN-OFF AND OVERSEAS LISTING OF ZHENGQI FINANCIAL HOLDINGS CORPORATION AND PROVISION OF ASSURED ENTITLEMENT TO QUALIFIED SHAREHOLDERS NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING NOTIC
Proxy Solicitation & Information Statement
2019-01-03 English