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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 2023-08-16 Regulatory Filings
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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting where the interim results for the six months ended 30 June 2023 will be considered and approved. It does not contain the interim financial report itself, but rather informs about the meeting to discuss and publish the interim results. The document is short (1424 characters) and serves as an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the board meeting and upcoming interim results publication, not the interim report itself.
2023-08-16 English
POSITIVE PROFIT ALERT
Regulatory Filings Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement by LH Group Limited regarding preliminary unaudited financial performance for the six months ended 30 June 2023. It references preliminary review of unaudited consolidated management accounts and states that the interim results announcement is expected to be published later. The document is relatively short (3637 characters) and serves as a profit alert rather than a full interim or quarterly report. It does not contain actual financial statements or detailed financial data, only a summary of expected profit and revenue changes. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Capital/Financing Update (CAP) or a Regulatory Filing (RNS). However, since it is a profit alert related to financial performance expectations and not a financing or capital structure update, the best fit is Regulatory Filings (RNS) as a general announcement of financial information without full report details.
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for LH Group Limited for the month ended 31 July 2023. It details movements in authorized and issued share capital, share options, and confirmations related to securities issuance. The document is regulatory in nature, reporting share capital and share issuance movements as required by listing rules. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a regulatory filing of share capital movements. Therefore, it fits best under Regulatory Filings (RNS).
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for LH Group Limited, including authorized and issued share capital, share options, and confirmations related to securities issued. It is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content focuses on share capital changes and confirmations rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS). The document length (7651 characters) and detailed content confirm it is not a brief announcement or report publication notice.
2023-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' of LH Group Limited, adopted by special resolution dated 7 June 2023 at the Annual General Meeting. It details amendments to the company's constitutional documents, including clauses about share capital, meetings, directors, auditors, and other governance matters. The document is a formal record of changes approved at a general meeting, specifically an AGM, and relates to the company's governance structure and internal rules. It is not a financial report, earnings release, or audit report, nor is it a voting result announcement or proxy solicitation. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual amended articles, not just an announcement or summary.
2023-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 7 June 2023 by LH Group Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, dividend declaration, and share mandates. It also includes information about the dividend distribution following the AGM. The document is not the full Annual Report or financial statements but a formal announcement of the voting results at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6340 characters) and content confirm it is not a brief report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2023-06-07 English

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