Skip to main content
Year archive

Lion Rock Group Limited — 2025 filings

All 41 regulatory filings released by Lion Rock Group Limited (1127) in 2025, sourced directly from the official regulator.

41 Filings
2025 Period
2025 filings (41)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2025-12-31 English
(1) RETIREMENT OF DIRECTORS&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-04 English
REVISION OF ANNUAL CAPS IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-10-27 English
List of Directors and their Role and Function
Board/Management Information
2025-10-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
List of Directors and their Role and Function
Board/Management Information
2025-09-12 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2025-09-12 English
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM
Report Publication Announcement
2025-09-11 English
LETTER TO REGISTERED HOLDERS WITH REPLY FORM
Report Publication Announcement
2025-09-11 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Share Issue/Capital Change
2025-09-04 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
DATE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2025-08-15 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-07 English
RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-07-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-07 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Environmental & Social Information
2025-04-23 English
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM
Report Publication Announcement
2025-04-23 English
LETTER TO REGISTERED SHAREHOLDERS WITH REPLY FORM
Report Publication Announcement
2025-04-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-03 English
Second Special Dividend for 2024
Notice of Dividend Amount
2025-03-27 English
SECOND INTERIM DIVIDEND FOR 2024
Notice of Dividend Amount
2025-03-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-27 English
DATE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-03 English