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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 240 across all filing types
Latest filing 2018-05-29 Governance 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
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE OF THE NOMINATION COMMITTEE' and details the constitution, membership, duties, authorities, and reporting procedures of the Nomination Committee of LH Group Limited. It is a governance-related document describing internal rules and committee responsibilities rather than financial results, audit information, or meeting announcements. There is no indication of financial data, voting results, or report publication. The content aligns with governance practices and committee terms of reference, which fits the Governance Information category.
2018-05-29 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE AUDIT COMMITTEE' and details the constitution, membership, duties, authorities, and reporting procedures of the Audit Committee of LH Group Limited. It includes references to compliance with Listing Rules, the Corporate Governance Code, and the responsibilities related to financial reporting, internal controls, and audit processes. The content is a governance document outlining the framework and responsibilities of the Audit Committee rather than an audit report itself or a financial statement. It does not contain financial data, audit results, or certification but rather the committee's terms of reference and governance structure. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to the audit committee.
2018-05-29 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF LH GROUP LIMITED' and contains detailed company constitutional documents such as the memorandum of association, articles of association, company objects, share capital, and governance structure. It is adopted by special resolution and effective upon listing on the Hong Kong Stock Exchange. The content is legal and governance related, focusing on company rules, share rights, board structure, meetings, and other corporate governance matters. There is no indication of financial statements, audit reports, earnings data, or voting results. The document is not a report of financial performance or management discussion but rather a governance and constitutional document. Therefore, the most appropriate classification is Governance Information (CGR).
2018-05-29 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 92% confidence The document presents the detailed results of an IPO share allotment for LH Group Limited, including attachment links for different application forms and successful applicant ID ranges. This constitutes an announcement of a new share issue/allotment rather than a financial report, management commentary, or voting outcome. It aligns with the Share Issue/Capital Change category.
2018-05-29 English
Green Application Form
Share Issue/Capital Change Classification · 100% confidence The document is an application form for a Hong Kong public offering of shares by LH Group Limited. It includes detailed instructions and terms related to the public offering, the number of shares offered, pricing, and legal disclaimers. The text references the prospectus dated May 15, 2018, and discusses the process for applying for shares in the global offering. This is clearly related to the initial public offering (IPO) process and share issuance. It is not a report, earnings release, or management discussion, but rather a formal application form for share subscription in a public offering. Therefore, the document fits the category of Share Issue/Capital Change (SHA), which covers announcements and documents related to new share issues and capital changes.
2018-05-15 English
Pink Application Form
Capital/Financing Update Classification · 95% confidence The document is an application form for employees of LH Group Limited to apply for Employee Reserved Shares as part of a public offering. It references the company's prospectus dated 15 May 2018 and details the application procedures, eligibility criteria, payment instructions, and terms related to the share offering. The content is focused on the subscription process for shares and is not a financial report, earnings release, or management discussion. It is also not a proxy statement, voting results, or regulatory filing. The document is a form related to a capital raising event (share offering) and thus fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed instructions and terms for the share application, confirming it is not merely an announcement or a brief notice.
2018-05-15 English

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