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LH Group Limited — Investor Relations & Filings

Ticker · 1978 ISIN · KYG547241029 HKEX Accommodation and food service activities
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Filings indexed 239 across all filing types
Latest filing 2021-06-03 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1978

About LH Group Limited

http://www.lhgroup.com.hk

LH Group Limited functions as an investment holding company with its core business centered on the operation of full-service, multi-brand restaurant chains. The group specializes in diverse Asian culinary styles, prominently featuring Japanese, Korean, Cantonese, and Shanghainese cuisines. Its menu offerings encompass a wide range of items such as Cantonese dim sum delicacies, fresh seafood, shabu shabu, and Korean chicken galbi. The company utilizes a multi-brand strategy to cater to various consumer segments within the food and beverage industry.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 3 June 2021 by LH Group Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, and share mandates. The document also announces the distribution of the final dividend approved at the AGM. The content is focused on the official voting results and dividend distribution following the AGM, not the full AGM materials or the annual report itself. The document length is 5627 characters, which is sufficient for a detailed announcement but does not contain the full financial statements or detailed reports. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2021. The content is focused on share capital changes and confirmations related to securities issued, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements rather than a financial report or announcement of voting results. The document length is over 14,000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The document includes confirmations related to compliance with listing rules and legal requirements. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on share capital changes and regulatory confirmations related to securities issuance. This matches the description of a Share Issue/Capital Change announcement rather than a full financial report or other categories. The document length is over 14,000 characters and contains detailed data on share capital movements, not just an announcement of a report publication or certification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING To be held on Thursday, 3 June 2021
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of LH Group Limited scheduled for June 3, 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, approving dividends, and granting mandates related to share issuance and repurchase. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. Therefore, this document fits the category of AGM Information, specifically proxy materials for the AGM.
2021-05-04 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 Classification · 100% confidence The document is a circular from LH Group Limited dated 4 May 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 3 June 2021. It includes proposals for the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, definitions, and a letter from the board addressing shareholders. It is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders about AGM matters, including voting and proxy instructions. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2021-05-04 English
NOTICE OF AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF AGM' and contains detailed information about the upcoming Annual General Meeting (AGM) of LH Group Limited, including the date, time, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, and authorizations related to share allotment and repurchase. It also includes procedural notes about proxy appointments and share registration dates. The content is clearly a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or minutes. The document length is 11,603 characters, which is consistent with a detailed notice but not a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-04 English

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