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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 2025-04-23 Environmental & Social …
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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Environmental & Social Information Classification · 96% confidence The provided document is titled “ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2024” and contains extensive ESG-related sections (materiality assessment, stakeholder engagement, environmental and social performance). It follows HKEx ESG Reporting Guide Appendix 27, all of which clearly identifies it as an ESG report rather than an annual or quarterly financial report or mere announcement. Therefore, it falls under Environmental & Social Information.
2025-04-23 English
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM
Report Publication Announcement Classification · 90% confidence The document is a letter to shareholders notifying them that the 2024 Annual Report and Circular and the ESG Report have been published and are available electronically, with instructions on how to request printed copies. It does not contain the full report content itself but announces the publication and access details. Therefore, it should be classified as a Report Publication Announcement (RPA).
2025-04-23 English
LETTER TO REGISTERED SHAREHOLDERS WITH REPLY FORM
Report Publication Announcement Classification · 95% confidence The document is a shareholder letter notifying recipients that the 2024 Annual Report, Circular & Proxy Form and the 2024 ESG Report have been published electronically on the company’s website and HKEXnews and providing instructions for accessing or requesting printed copies. This is not the report content itself but an announcement of its publication. According to the definitions, this fits the Report Publication Announcement (RPA) category.
2025-04-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for shareholders to vote at the upcoming Annual General Meeting, including resolutions and voting instructions. This is a proxy solicitation document sent to shareholders to request votes, which falls under Proxy Solicitation & Information Statement (PSI).
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of Annual General Meeting, containing the agenda, proposed resolutions, and proxy voting instructions sent to shareholders to solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). It is not the AGM presentation materials (AGM-R), nor a report publication announcement, but specifically the proxy and meeting information.
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 Classification · 90% confidence The document is a shareholder circular from Lion Rock Group Limited dated 24 April 2025 containing the notice of the Annual General Meeting, proposals for general mandates to issue and repurchase shares, re-election of directors, explanatory statements, and proxy instructions. This is not a financial report or earnings release but a proxy solicitation/information statement sent to shareholders to request their votes at the AGM. Accordingly, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-23 English

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