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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 2020-06-18 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 18 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 18 June 2020 by LH Group Limited. It details the voting outcomes on various resolutions proposed at the AGM, including re-election of directors, appointment of auditors, and mandates related to share issuance and repurchase. The document does not contain the full AGM materials or presentations but specifically reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5867 characters, which is sufficient to include detailed voting results rather than just a brief notice. Therefore, the correct classification is DVA with high confidence.
2020-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update 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 31/05/2020. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting share capital movements to the exchange, typical of a capital/financing update or a regulatory filing. However, since it is a formal monthly return on securities movements submitted to the exchange, it aligns best with Capital/Financing Update (CAP) rather than a general regulatory announcement (RNS). The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is Capital/Financing Update (CAP).
2020-06-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING To be held on Thursday, 18 June 2020 (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of LH Group Limited scheduled for 18 June 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements and reports for the year ended 31 December 2019, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports themselves. This fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms. The document is not an Annual Report or a voting results announcement but a proxy form for the AGM.
2020-05-20 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 · 95% confidence The document is a circular from LH Group Limited dated 20 May 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 18 June 2020. It includes proposed resolutions such as the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document also contains explanatory statements and details about the directors proposed for re-election, as well as the proxy form and precautionary measures for the AGM. The content is typical of materials sent to shareholders in advance of an AGM to inform them about the meeting agenda and related matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a report of voting results, nor is it a full annual report or financial statement. It is not a proxy solicitation or remuneration report, but rather the circular and notice for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2020-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of LH Group Limited, including the date, time, venue, agenda items such as receiving and considering audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. It also includes precautionary measures for COVID-19, proxy voting instructions, and other procedural notes related to the AGM. The document does not contain the actual financial statements or detailed financial performance data but is a formal notice to shareholders about the AGM and the resolutions to be considered. Therefore, this document is a notice related to the Annual General Meeting, not the Annual Report or other financial filings themselves.
2020-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update 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 30/04/2020. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting capital structure changes and share movements, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-05-04 English

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