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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 2022-04-13 AGM Information
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
FORM of PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Lion Rock Group Limited. It includes instructions for appointing a proxy to vote on resolutions such as adopting audited financial statements, re-electing directors, approving dividends, and granting mandates. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full Annual Report. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5429 characters, which is consistent with a proxy form rather than a full report or announcement.
2022-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Lion Rock Group Limited, including the date, time, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, approval of dividend, and granting of general mandates for share issuance and repurchase. It also includes procedural notes about proxy appointments and meeting arrangements. The content is clearly a notice announcing the AGM and its agenda, not the actual AGM materials or reports themselves. The document length is about 11,586 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R).
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 Classification · 95% confidence The document is a circular from Lion Rock Group Limited dated 14 April 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 16 June 2022. It includes topics such as proposed general mandates to issue and repurchase shares, re-election of retiring directors, final dividend declaration, and the notice of the AGM itself. The document also contains precautionary measures for the AGM, definitions, a letter from the board, and appendices related to the AGM. The presence of the AGM notice, proxy form instructions, and detailed agenda items for the AGM clearly indicate that this document is related to the Annual General Meeting information and materials shared with shareholders to inform and prepare them for the meeting. It is not a full annual report, earnings release, or other financial report, but rather a circular and notice for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not just a brief announcement or proxy statement, supporting a high confidence level.
2022-04-13 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document contains a Chairman's Statement, Management Discussion and Analysis, Business Review, Strategic Outlook, Prospect, and detailed Financial Review sections. It includes consolidated financial statements such as Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The presence of an Independent Auditor's Report and detailed financial data for the fiscal year 2021 indicates this is a comprehensive yearly report covering company activity and full financial performance. The length of the document (15,000 characters) and the detailed financial content confirm it is not merely an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). 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 Classification · 95% confidence The document is a joint supplemental announcement related to discloseable transactions involving the acquisition of a chattel mortgage loan and provision of an additional loan. It provides supplemental information about the ultimate beneficial owners of certain entities involved in the transaction. The document references a prior announcement dated 1 April 2022 and clarifies ownership details. The length of the document is 3921 characters, which is relatively short and the content is focused on providing additional information to a previous announcement rather than presenting a full financial report or detailed transaction documentation. There is no detailed financial data, no full report, no earnings data, no management discussion, or other comprehensive report content. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement providing supplemental information to a prior disclosure and does not constitute a full report or detailed financial document. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing movements in authorised/registered share capital and issued shares for Lion Rock Group Limited for the month ended 31 March 2022. It includes confirmations related to share issues and compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited and focuses on share capital and share issuance movements rather than financial results or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2022-04-06 English

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