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Year archive

LH Group Limited — 2022 filings

All 29 regulatory filings released by LH Group Limited (1978) in 2022, sourced directly from the official regulator.

29 Filings
2022 Period
2022 filings (29)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
VOLUNTARY ANNOUNCEMENT: ESTABLISHMENT OF THE MANAGEMENT TEAM TO ACTIVELY DEVELOP THE FOOD & BEVERAGE BUSINESS
Board/Management Information
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
PROFIT WARNING
Regulatory Filings
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING to be held on Friday, 10 June 2022
AGM Information
2022-05-19 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-19 English
NOTICE OF AGM
AGM Information
2022-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
ANNUAL REPORT 2021
Annual Report
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 English
PROFIT WARNING
Regulatory Filings
2022-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
INSIDE INFORMATION: BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF NOVEL CORONAVIRUS
Regulatory Filings
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
INSIDE INFORMATION: BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF NOVEL CORONAVIRUS
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English