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Lion Rock Group Limited — Investor Relations & Filings

Ticker · 1127 HKEX Manufacturing
Open in API
Filings indexed 588 across all filing types
Latest filing 2026-04-23 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1127

About Lion Rock Group Limited

https://www.lionrock.hk

Lion Rock Group Limited is an investment holding company specializing in the global books trade and comprehensive print solutions. The Group operates through four core segments: Print Manufacturing, Print Services Management, Creative Publishing, and Print Consultancy. It provides extensive printing services for international book publishers, trade, professional, and educational organizations, covering books, periodicals, and magazines. Leveraging a vertically integrated model and a global operational footprint across Asia, Australia, Europe, and North America, the Group serves its diverse clientele. The company utilizes a proprietary ERP system to ensure speed, reliability, and quality in managing complex, large-scale projects globally.

Recent filings

Filing Released Lang Actions
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
Regulatory Filings
2026-04-23 English
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the Annual Report 2025, related circular, and the 2025 ESG Report have been published and are available electronically on the company and HKEXnews websites. It contains instructions for requesting printed copies but does not include the actual report content. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the reports themselves.
2026-04-23 English
LETTER TO REGISTERED SHAREHOLDERS WITH REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification dated 24 April 2026 informing shareholders that the Company’s Annual Report 2025, Circular and Proxy Form, and the 2025 ESG Report have been published and are available electronically (with instructions for requesting printed copies). It does not contain the actual financial statements or proxy materials but serves to announce their publication and accessibility under the HKEX electronic dissemination regime. Under the “menu vs meal” rule, such notices belong to Report Publication Announcement (RPA).
2026-04-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for shareholders to appoint proxies and vote at the Annual General Meeting. It solicits votes on resolutions and provides instructions for returning the proxy form. This falls squarely under Proxy Solicitation & Information Statement (PSI), as it is the material sent to shareholders to request votes for an AGM.
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, including the meeting agenda, resolutions to be put to shareholders, and detailed proxy appointment instructions. It is not an AGM presentation (which would contain slide decks or meeting materials) but rather the solicitation of proxies and information for voting at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the annual general meeting, explanatory statements on share issue and repurchase mandates, re-election of directors, proxy instructions and appendices — all hallmarks of materials sent to shareholders to solicit their votes at a general meeting. This aligns with a Proxy Solicitation & Information Statement.
2026-04-23 English

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