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Year archive

Lion Rock Group Limited — 2019 filings

All 33 regulatory filings released by Lion Rock Group Limited (1127) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-04 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2019 INTERIM REPORT
Report Publication Announcement
2019-09-12 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2019 INTERIM REPORT
Report Publication Announcement
2019-09-12 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
Regulatory Filings
2019-09-12 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Major Shareholding Notification
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-05 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Environmental & Social Information
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2018 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2019-03-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2018 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Regulatory Filings
2019-03-28 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
Regulatory Filings
2019-03-28 English
FORM OF PROXY
AGM Information
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-28 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-12 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-09 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-08 English