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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 2019-05-17 AGM Information
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) of LH Group Limited, scheduled for 19 June 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, approving dividends, and other corporate actions. The document is not the AGM presentation or materials themselves but a proxy voting form related to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length (7428 characters) and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2019-05-17 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 17 May 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 19 June 2019. It includes proposals for granting general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes explanatory statements, biographical details of directors proposed for re-election, and proxy form instructions. The document is comprehensive and clearly intended as materials for the AGM, not just an announcement or a brief notice. It does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. It also does not fit into categories like Board/Management changes or Capital updates. The presence of the notice of AGM and detailed proposals aligns with the definition of AGM Information (AGM-R).
2019-05-17 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, location, agenda items such as receiving the audited financial statements, dividend declaration, re-election of directors, and authorizations related to share allotment and repurchase. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but rather announces the meeting where these will be discussed. The length is about 12,097 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the meeting notice and materials shared for the AGM, not the report itself or a voting result announcement.
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes for the month ended 30/04/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content is focused on share capital changes and does not contain financial statements, earnings data, or management discussion. It is a detailed regulatory disclosure of share capital movements rather than a report or announcement of a report. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA).
2019-05-06 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2018, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARES IN THE DISPOSAL COMPANIES AND THE SALE LOANS IN RETURN FOR CON
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to a previous announcement about a discloseable transaction involving disposal of shares and sale loans. It corrects a typographical error in the exercise price of a put option mentioned in the earlier announcement. The document is short (2307 characters) and serves to clarify details of a prior announcement rather than presenting new financial data or a full report. It is not a full financial report, earnings release, or management discussion. It is an announcement related to a capital transaction but specifically a clarification of a previous announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-24 English

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