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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 2021-05-12 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 12 MAY 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 12 May 2021 for Lion Rock Group Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, dividend declaration, and share mandates. 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 4003 characters, which is consistent with a typical voting results announcement rather than a full AGM report or presentation.
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under 'Major Shareholding Notification' (MRQ) as it reports changes in share ownership and capital structure movements for regulatory purposes.
2021-05-05 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2020 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement Classification · 100% confidence The document is a letter to shareholders from Lion Rock Group Limited dated 13 April 2021. It announces the publication of the company's 2020 Annual Report, Circular, and Proxy Form, and provides instructions on how shareholders can receive these documents in different languages or formats. The document does not contain the actual annual report or financial data but rather informs shareholders about the availability of the report and how to access it. It also includes a Change Request Form for shareholders to select their preferred language and means of receiving future corporate communications. The document is short (5995 characters) and serves as a notification or announcement about the report's publication rather than the report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K).
2021-04-12 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2020 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement Classification · 100% confidence The document is a letter to shareholders informing them that the 2020 Annual Report, Circular, and Proxy Form are available on the company's website and the stock exchange website. It offers to send printed copies upon request and explains how shareholders can change their communication preferences. The document does not contain the actual annual report or financial data but is an announcement about the availability of the report and related corporate communications. The document length is short (2812 characters), and it explicitly states that the report is available online and can be requested in print. Therefore, this is a Report Publication Announcement (RPA), not the Annual Report itself.
2021-04-12 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION
Regulatory Filings Classification · 95% confidence The document is a letter dated 13 April 2021 from Lion Rock Group Limited to its shareholders regarding the election of means of receipt and language for future corporate communications. It explains options for receiving annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document includes a reply form for shareholders to select their preferred method of receiving these communications. There is no actual financial data, report content, or detailed financial analysis present. The document is essentially an announcement about how shareholders can receive future reports and communications, not the reports themselves. It is also longer than 5,000 characters but does not contain substantive financial statements or management discussion. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about corporate communication preferences rather than a financial report or meeting material.
2021-04-12 English
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 materials or reports themselves. The document length is about 5,455 characters, which is consistent with a proxy form rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2021-04-12 English

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