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Year archive

Lion Rock Group Limited — 2017 filings

All 39 regulatory filings released by Lion Rock Group Limited (1127) in 2017, sourced directly from the official regulator.

39 Filings
2017 Period
2017 filings (39)
Filing Released Lang
BUSINESS UPDATE - VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2017-12-19 English
UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTIONS - CLOSE OF ON-MARKET BUYBACK OF OPUS SHARES
Transaction in Own Shares
2017-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Regulatory Filings
2017-10-10 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2017 INTERIM REPORT
Report Publication Announcement
2017-09-04 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2017 INTERIM REPORT
Report Publication Announcement
2017-09-04 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
Report Publication Announcement
2017-09-04 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
List of Directors and their Role and Function
Board/Management Information
2017-08-31 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2017-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-24 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Regulatory Filings
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Capital/Financing Update
2017-07-03 English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND CHANGE OF WEBSITE OF THE COMPANY
Regulatory Filings
2017-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017
Declaration of Voting Results & Voting Rights Announcements
2017-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Environmental & Social Information
2017-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE OPTIONS AGREEMENT
Capital/Financing Update
2017-03-27 English
ACQUISITION OF 75% OF THE ENTIRE ISSUED SHARE CAPITAL OF REGENT AND THE ENTERING INTO THE OPTIONS AGREEMENT
Capital/Financing Update
2017-03-24 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2016 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2017-03-20 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2016 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2017-03-20 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
Regulatory Filings
2017-03-20 English
FORM OF PROXY
AGM Information
2017-03-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-20 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME
AGM Information
2017-03-20 English
ANNUAL RREPORT 2016
Annual Report
2017-03-20 English
DIVIDEND PAYMENT DATE
Notice of Dividend Amount
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-06 English
CLARIFICATION ANNOUNCMENT
Regulatory Filings
2017-03-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2017-02-28 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-02-28 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Regulatory Filings
2017-01-04 English