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Lion Rock Group Limited — Investor Relations & Filings

Ticker · 1127 ISIN · BMG6577U1062 HKEX Manufacturing
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Filings indexed 590 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 19 May 2026. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, approval of remuneration, re-appointment of auditors, and granting of general mandates. The document does not contain the full AGM materials or presentations, nor is it the full annual report or financial statements themselves. It is a formal disclosure of voting results following the AGM, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7032 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement. Therefore, the correct classification is DVA 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 a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Lion Rock Group Limited. It details authorized and issued share capital, public float sufficiency confirmation, and confirms compliance with listing rules. It is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data about share capital and confirmations. The document fits the category of Regulatory Filings (RNS) as it is a compliance and disclosure filing related to securities movements under HKEX rules, without being a full financial report or other specific filing type.
2026-05-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2025' and contains detailed sections on environmental, social, and governance topics, including materiality assessment, stakeholder engagement, and sustainability strategies. It references compliance with the HKEx ESG Reporting Guide and is approved by the Board. The content focuses on ESG performance and management approach rather than financial results or regulatory filings. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (SR).
2026-04-23 English
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM
Report Publication Announcement Classification · 85% 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 · 93% 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 · 95% 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

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