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Lion Rock Group Limited — Investor Relations & Filings

Ticker · 1127 ISIN · BMG6577U1062 HKEX Manufacturing
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Filings indexed 591 across all filing types
Latest filing 2022-06-16 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1127

About Lion Rock Group Limited

https://www.lionrock.hk

Lion Rock Group Limited is an investment holding company specializing in the global books trade and comprehensive print solutions. The Group operates through four core segments: Print Manufacturing, Print Services Management, Creative Publishing, and Print Consultancy. It provides extensive printing services for international book publishers, trade, professional, and educational organizations, covering books, periodicals, and magazines. Leveraging a vertically integrated model and a global operational footprint across Asia, Australia, Europe, and North America, the Group serves its diverse clientele. The company utilizes a proprietary ERP system to ensure speed, reliability, and quality in managing complex, large-scale projects globally.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 16 June 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and mandates for share allotment and repurchase. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of phrases like 'poll results of the AGM' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is 4266 characters, which is consistent with a typical voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA.
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return for equity issuer and Hong Kong Depositary Receipts under Chapter 19B of the Exchange Listing Rules, detailing movements in securities for the month ended 31 May 2022. It includes information on authorised and issued share capital, confirmations by the company secretary, and compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements, not a financial report or earnings release. It is not an announcement of a report but a regulatory filing of share capital movements and confirmations. Therefore, it fits best under Regulatory Filings (RNS). The document length (6204 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or a full financial report.
2022-06-08 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed sections on environmental responsibility, social responsibility, governance, and sustainability practices. It references ESG reporting guidelines and covers the full year 2021. The content focuses on the company's ESG policies, performance, and management approach rather than financial results or audit opinions. This matches the description of an Environmental & Social Information report, which details the company's performance on ESG factors. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
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 Classification · 95% confidence The document is a joint announcement by Lion Rock Group Limited and Left Field Printing Group Limited regarding a discloseable and major transaction involving the acquisition of a book printing business and assets, and subscription of a convertible note. It includes detailed terms of the acquisition agreement, subscription agreement, conditions precedent, consideration, and implications under the Hong Kong Stock Exchange Listing Rules. The document is a formal announcement of a transaction rather than a full financial report, earnings release, or management discussion. It is not a proxy statement, voting result, or regulatory compliance filing. The content fits the category of M&A Activity as it relates to merger/acquisition transaction announcements and related agreements.
2022-05-24 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is a letter from Lion Rock Group Limited dated 25 May 2022 addressed to shareholders. It informs them about the publication of a corporate communication (referred to as the Current Corporate Communication) available in English and Chinese on the company's and the stock exchange's websites. It also provides instructions on how shareholders can change their language preference and means of receipt for future corporate communications. The document includes a Change Request Form for shareholders to specify their preferences. The text explicitly states that corporate communications include annual reports, interim reports, notices of meetings, listing documents, and circulars. However, this document itself is not the report but an announcement about the availability of the corporate communication and instructions on how to receive it. The document length is 6111 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the actual report (e.g., Annual Report or Interim Report).
2022-05-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders informing them that the company's current corporate communication (which may include annual reports, interim reports, notices of meetings, listing documents, and circulars) is available on the company's and the stock exchange's websites. It offers shareholders the option to request printed copies and explains how to change their preferences for receiving communications. The document does not contain any financial data, detailed report content, or substantive analysis. It is essentially an announcement about the availability of corporate communications rather than the communications themselves. The document length is short (2755 characters), and it explicitly states that the report is available online and can be requested in print. Therefore, this fits the criteria for a Report Publication Announcement (RPA) rather than an actual report or other filing type.
2022-05-24 English

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