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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 2026-05-19 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 To be held on Wednesday, 10 June 2026 (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of LH Group Limited scheduled for June 10, 2026. 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, appointing auditors, and approving share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. It does not contain financial statements or detailed report content but is a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for LH Group Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. It includes procedural notes for shareholders and proxy appointments. The document is a formal meeting notice rather than the actual annual report or financial statements. It is not a report itself but an announcement of the meeting where such reports will be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,004 characters) supports it being a detailed notice rather than a brief announcement or proxy statement.
2026-05-19 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF
AGM Information Classification · 100% confidence The document is a circular from LH Group Limited dated 19 May 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 10 June 2026. It includes proposals for the grant of general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document is comprehensive, over 15,000 characters, and includes explanatory statements and appendices related to the AGM agenda items. This type of document is typically classified as AGM Information (AGM-R), as it provides materials and information for shareholders to consider at the AGM, including the notice of meeting and proxy form. It is not a report of voting results, nor a financial report or earnings release. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-19 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from LH Group Limited regarding proposed amendments to the Articles of Association, which will be subject to shareholder approval at the forthcoming Annual General Meeting (AGM). It discusses changes to governance documents and procedures for shareholder meetings, including electronic voting and meeting formats. The document is an announcement about governance changes and the upcoming AGM, not the actual AGM materials or minutes. It is also not a full report or financial statement. Given the content and the nature of the announcement, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is relatively short (3029 characters) and is an announcement of proposed governance amendments rather than the full AGM materials or voting results. Therefore, the classification is CGR with high confidence.
2026-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms public float sufficiency. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited. The content focuses on share capital and shareholding movements 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 and shareholding disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' and contains detailed sections typical of a full annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. The document length is substantial (15,000 characters) and includes comprehensive financial data and analysis for the year ended 31 December 2025. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-28 English

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