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LHN LIMITED — Investor Relations & Filings

Ticker · 41O ISIN · SG1AH9000002 SGX Real estate activities
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Filings indexed 100 across all filing types
Latest filing 2025-04-07 Board/Management Inform…
Country SG Singapore
Listing SGX 41O

About LHN LIMITED

https://www.lhngroup.com/

LHN LIMITED is a multidisciplinary real estate management services group specializing in space resource optimisation. Its core businesses include Space Optimisation, Facilities Management, Property Development & Investment, and Energy Resources. Through its Space Optimisation segment, LHN provides diverse offerings such as co-living spaces (Coliwoo), self-storage solutions (Work+Store), and the leasing of commercial, industrial, and residential properties. The group focuses on creating productive environments for businesses and individuals, and is committed to sustainability through renewable energy and EV charging initiatives. It operates across multiple regional markets.

Recent filings

Filing Released Lang Actions
General Announcement::LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships, effective from a specific date. It does not contain financial data, audit results, or meeting minutes, but rather announces the composition and structure of the board and its committees. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2025-04-07 English
General Announcement::RENAME OF AUDIT COMMITTEE TO AUDIT AND RISK COMMITTEE
Board/Management Information Classification · 95% confidence The document is a short announcement from the Board of Directors regarding the renaming of the Audit Committee to the Audit and Risk Committee. It includes details about the committee members and the effective date of the change. There is no financial data, no report attached or referenced, and no mention of a meeting or voting results. This is an announcement about a change in board committee structure, which falls under Board/Management Information (MANG). The document length is short and purely informative about management structure, not a full report or regulatory filing.
2025-04-07 English
General Announcement::TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE FOR REMUNERATION COMMITTEE' and details the membership, administration, duties, and powers of the Remuneration Committee of LHN Limited. It includes governance-related content such as committee composition, meeting procedures, and responsibilities related to remuneration policies and approvals. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and remuneration policies rather than executive compensation disclosures or proxy materials. Therefore, the document fits best under the category of Remuneration Information, which covers reports detailing compensation for top executives and directors, including committee terms of reference related to remuneration.
2025-04-07 English
General Announcement::TERMS OF REFERENCE FOR NOMINATING COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for Nominating Committee' for LHN Limited and details the membership, administration, duties, and powers of the Nominating Committee. It includes governance-related content such as board composition, director independence, committee meetings, and related policies. There are no financial statements, earnings data, or regulatory filings of financial results. The content is focused on corporate governance practices and committee responsibilities rather than financial performance or shareholder voting results. This aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-07 English
General Announcement::TERMS OF REFERENCE FOR AUDIT AND RISK COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE FOR AUDIT AND RISK COMMITTEE' and details the membership, administration, duties, and responsibilities of the Audit and Risk Committee of LHN Limited. It includes references to compliance with accounting standards, financial reporting, risk management, internal controls, and ESG oversight. The content is governance-related, focusing on committee structure, roles, and oversight functions rather than presenting financial data or audit results. There is no indication that this is an audit report, annual report, or any financial statement. It is a governance document outlining internal rules and committee responsibilities, which aligns with the Governance Information category (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-07 English
General Announcement::Monthly Return of Equity Issuer on Movements in Securities
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 31 March 2025. It details movements in issued shares, treasury shares, and confirms compliance with listing rules. There are no financial statements or management discussion of results, nor is it an announcement of voting results or capital changes like new share issues. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital movements and confirmations as required by listing rules. It fits the category of a Regulatory Filing (RNS) as it is a compliance report and does not contain financial performance data or detailed financial reports.
2025-04-01 English

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