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Year archive

Lion Rock Group Limited — 2023 filings

All 42 regulatory filings released by Lion Rock Group Limited (1127) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
GRANT OF SHARE AWARDS
Remuneration Information
2023-12-20 English
INSIDE INFORMATION - DE-LISTING OF QUARTO SHARES
Delisting Announcement
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-05 English
INSIDE INFORMATION - PROPOSED DE-LISTING OF QUARTO SHARES AND POTENTIAL DISCLOSEABLE TRANSACTION IN RESPECT OF INTENTION TO MAKE TENDER OFFER
Delisting Announcement
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-05 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2023 INTERIM REPORT
Report Publication Announcement
2023-09-14 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2023 INTERIM REPORT
Report Publication Announcement
2023-09-14 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-23 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2023-08-18 English
PROFIT WARNING
Earnings Release
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
AMENDED AND RESTATED BYE LAWS
Governance Information
2023-05-30 English
List of Directors and their Role and Function
Board/Management Information
2023-05-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) APPOINTMENT OF CHAIRMAN&#x3b; LEAD INDEPENDENT NON-EXECUTIVE
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Environmental & Social Information
2023-04-24 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-04-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-04-24 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
Regulatory Filings
2023-04-24 English
FORM OF PROXY
AGM Information
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE BYE-LAWS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
ANNUAL REPORT 2022
Annual Report
2023-04-24 English
PROPOSED AMENDMENTS TO THE BYE LAWS
Regulatory Filings
2023-04-19 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF RIGHT-OF-USE-ASSET IN RELATION TO A LEASE AGREEMENT
Capital/Financing Update
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-06 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-31 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-31 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
POSITIVE PROFIT ALERT
Earnings Release
2023-03-22 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2023-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Share Issue/Capital Change
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Major Shareholding Notification
2023-02-03 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-06 English