Year archive

Lianlian DigiTech Co., Ltd. — 2024 filings

All 52 regulatory filings released by Lianlian DigiTech Co., Ltd. (2598) in 2024, sourced directly from the official regulator.

52 Filings

2024 Period

2024 filings (52)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 31, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-31	English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE Regulatory Filings	2024-12-26	English
VOLUNTARY ANNOUNCEMENT OBTAINING LICENCES TO OPERATE A VIRTUAL ASSET TRADING PLATFORM IN HONG KONG Regulatory Filings	2024-12-19	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 31, 2024 Proxy Solicitation & Information Statement	2024-12-16	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-16	English
(1) PROPOSED ADOPTION OF THE FIRST AWARD AND TRUST SCHEME; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS PERTAINING TO THE FIRST AWARD AND TRUST Proxy Solicitation & Information Statement	2024-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Major Shareholding Notification	2024-10-04	English
2024 Interim Report Regulatory Filings	2024-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Major Shareholding Notification	2024-08-05	English
Articles of Association Governance Information	2024-07-17	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 15, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 15, 2024 Proxy Solicitation & Information Statement	2024-06-28	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2024-06-28	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-06-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 7, 2024, APPOINTMENT OF NEW DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
VOLUNTARY ANNOUNCEMENT OBTAINING ELECTRONIC MONEY INSTITUTION LICENCE Regulatory Filings	2024-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Share Issue/Capital Change	2024-05-06	English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Regulatory Filings	2024-04-26	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 7, 2024 Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
CIRCULAR OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
RESIGNATION AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-04-25	English
2023 Annual Report Annual Report	2024-04-25	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2024-04-24	English
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-19	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-03-28	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Capital/Financing Update	2024-03-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-26	English
TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE Remuneration Information	2024-03-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2024-03-26	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2024-03-26	English
Articles of Association Governance Information	2024-03-26	English
Documents on Display Regulatory Filings	2024-03-19	English
GLOBAL OFFERING Capital/Financing Update	2024-03-19	English
GLOBAL OFFERING Capital/Financing Update	2024-03-19	English
PHIP (1st submission) Regulatory Filings	2024-03-03	English
PHIP (1st submission) Audit Report / Information FY 2023	2024-03-03	English
OC Announcement - Appointment Capital/Financing Update	2024-01-11	English
Application Proof (1st submission) Audit Report / Information 9M 2023	2024-01-11	English
Application Proof (1st submission) Regulatory Filings	2024-01-11	English