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Year archive

Lion Rock Group Limited — 2022 filings

All 50 regulatory filings released by Lion Rock Group Limited (1127) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2022-12-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
INSIDE INFORMATION
Regulatory Filings
2022-09-30 English
CONNECTED TRANSACTION - DISPOSAL OF A$2M CONVERTIBLE NOTE
Capital/Financing Update
2022-09-19 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2022 INTERIM REPORT
Report Publication Announcement
2022-09-14 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2022 INTERIM REPORT
Report Publication Announcement
2022-09-14 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-14 English
INSIDE INFORMATION
Regulatory Filings
2022-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-06 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-08-18 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-04 English
INSIDE INFORMATION
Regulatory Filings
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
COMPLETION OF ACQUISITION OF BOOK PRINTING BUSINESS AND ASSETS AND SUBSCRIPTION OF CONVERTIBLE NOTE
M&A Activity
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-08 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Environmental & Social Information
2022-05-30 English
DISCLOSEABLE TRANSACTION - IN RELATION TO (I) ACQUISITION OF BOOK PRINTING BUSINESS AND ASSETS&#x3b; AND (II) SUBSCRIPTION OF CONVERTIBLE NOTE
M&A Activity
2022-05-24 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - CIRCULAR
Report Publication Announcement
2022-05-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - CIRCULAR
Report Publication Announcement
2022-05-24 English
MAJOR TRANSACTION - ACQUISITION OF QUARTO SHARES
Regulatory Filings
2022-05-24 English
MAJOR TRANSACTION - ACQUISITION OF QUARTO SHARES
Proxy Solicitation & Information Statement
2022-05-24 English
FURTHER ANNOUNCEMENT IN RELATION TO DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION ACQUISITION OF QUARTO SHARES
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION ACQUISITION OF QUARTO SHARES
Regulatory Filings
2022-04-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY
Regulatory Filings
2022-04-22 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2021 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-04-13 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2021 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-04-13 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
Report Publication Announcement
2022-04-13 English
FORM of PROXY
AGM Information
2022-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 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
2022-04-13 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-13 English
JOINT SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO DISCLOSEABLE TRANSACTIONS: ACQUISITION OF CHATTEL MORTGAGE LOAN AND PROVISION OF ADDITIONAL LOAN
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-06 English
MAJOR TRANSACTION - ACQUISITION OF QUARTO SHARES
Capital/Financing Update
2022-04-01 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS - ACQUISITION OF CHATTEL MORTGAGE LOAN AND PROVISION OF ADDITIONAL LOAN
Capital/Financing Update
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-23 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-23 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-09 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF QUARTO SHARES
Capital/Financing Update
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-05 English