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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 2025-05-08 Proxy Solicitation & In…
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
(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
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular issued by LH Group Limited in connection with its forthcoming Annual General Meeting (AGM). It contains: (1) notice of the AGM including date, time, venue; (2) proposed resolutions (granting of general mandates to issue and repurchase shares, re-election of directors); (3) explanatory statements on mandates; (4) details of directors seeking re-election; and (5) form of proxy instructions. These materials are sent to shareholders to solicit proxies and inform them of matters to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation, report publication announcement, or financial report.
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 82% confidence The document is a standardized monthly return (Form FF301) filed by LH Group Limited with HKEX, detailing movements in authorized, issued, and treasury shares, share options, and compliance confirmations under the Exchange Listing Rules. It is neither an annual/interim financial report, management discussion, nor specific event-driven release (e.g., dividend, earnings release, M&A). It is a regular regulatory submission that does not fit any narrowly defined category and thus falls under the general Regulatory Filings category (RNS).
2025-05-02 English
ANNUAL REPORT 2024
Annual Report Classification · 100% confidence The document is clearly identified as an 'Annual Report' by its title, content structure (Chairman's Statement, Management Discussion and Analysis, Consolidated Financial Statements, Auditor's Report), and the inclusion of comprehensive financial data for the fiscal year ended 31 December 2024. It meets the criteria for a 10-K/Annual Report as it provides a full overview of company activity and financial performance. FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 90% confidence The document is a monthly FF301 regulatory return filed with the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares, options, and confirmations under Listing Rule 13.25C/GEM Rule 17.27C. It does not announce discrete transactions like a share issue nor present an interim/annual report or earnings release. It is a routine regulatory filing that does not fit into specific categories such as share issue announcements (SHA) or transaction in own shares (POS). Therefore, it falls under the fallback category of general regulatory filings (RNS).
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 90% confidence The document is titled “ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024” and comprises the audited consolidated statements of comprehensive income, financial position, segment information, accounting policies, and explanatory notes. It is clearly the first announcement of the company’s full‐year financial results published via HKEx, rather than a full Annual Report (10‐K) or a simple notice of report publication. Under the taxonomy, initial announcements of periodic financial results—whether quarterly or annual—fall under Earnings Release (ER). FY 2024
2025-03-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement Classification · 82% confidence The document is a short announcement (1,346 characters) notifying shareholders and the market of a forthcoming Board meeting to consider and approve the annual results and their publication. It does not contain the actual financial results or detailed report; rather, it announces the timing for the board’s approval and subsequent publication of the annual results. This fits the definition of a Report Publication Announcement (RPA) rather than an Annual Report or Board/Management Information change.
2025-03-17 English

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