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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 2022-08-17 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 to consider and approve the interim results for the six months ended 30 June 2022 and the potential payment of an interim dividend. It does not contain the actual interim financial results or detailed financial data but merely informs about the meeting date and agenda. The document length is short (1421 characters), and it explicitly states the meeting will consider the interim results, indicating this is a meeting notice rather than the report itself. According to the rules, such a notice is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for LH Group Limited for the month ended 31 July 2022. It includes information on authorized and issued share capital, share options, confirmations about compliance with listing rules, and other related details. The content focuses on share capital changes and confirmations related to securities issuance rather than financial performance, earnings, or management commentary. It is a regulatory submission specifically about share capital and securities movements, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length (7653 characters) and detailed data support it being a substantive filing rather than a brief announcement or certification, so it is not RNS or RPA.
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing 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 document is a regulatory submission about share capital and securities movements, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 10 June 2022 for LH Group Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document also includes information about the dividend distribution following the AGM approval. The content is focused on the official voting results and related shareholder meeting outcomes rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5780 characters) and detailed voting results support this classification rather than a brief report publication announcement or a full annual report or AGM presentation.
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by LH Group Limited. It includes tables of share capital balances, share options outstanding, and confirmations by the company secretary. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a regulatory filing related to share capital movements and confirmations, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories such as Share Issue/Capital Change (SHA) because it is a monthly return submission rather than a single announcement of a capital change event. The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or certification only.
2022-06-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING to be held on Friday, 10 June 2022
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of LH Group Limited scheduled for June 10, 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed reports but is a procedural document related to the AGM. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-05-19 English

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