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Lisi Group (Holdings) Limited — Investor Relations & Filings

Ticker · 526 HKEX Wholesale and retail trade
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Filings indexed 7 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 526

About Lisi Group (Holdings) Limited

http://www.lisigroup.com.hk

Lisi Group (Holdings) Limited is an investment holding company with diversified business segments encompassing manufacturing, trading, retail, and wholesale operations. The core manufacturing division specializes in the design and production of plastic and metallic household products, such as general housewares, kitchen wares, and gift items. These products are traded primarily in Mainland China and Hong Kong. The Retail segment manages supermarket operations and provides property rental services. The Wholesale segment is engaged in the distribution of various consumer and durable goods, including wine, household electrical appliances, and heating, ventilation, and air conditioning (HVAC) systems. Additionally, the company is involved in the trading and related services for imported cars.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2026
Regulatory Filings
2026-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2026
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return form (FF301) submitted to the Hong Kong Exchange under Chapter 19B Listing Rules, detailing share capital and public float movements. It is not announcing a one-off share issue, dividend, or earnings; rather, it is a routine regulatory listing submission that does not correspond to any specific category like SHA (share issue), POS (treasury transaction), or MRQ (major shareholding). Therefore the appropriate classification is the general fallback “Regulatory Filings” (RNS).
2026-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a listing of the company’s board of directors and committee memberships, clearly an announcement of board composition and management roles rather than a full report or financial statement. This fits the Board/Management Information category.
2026-03-23 English
APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement by the company regarding changes in its board and senior management: specifically the appointment of a new chairman of the board and an executive director, including biographical and remuneration details. This clearly falls under Board/Management Information (MANG).
2026-03-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal notification listing the current members of the Board of Directors and their respective roles within the company's committees (Audit, Remuneration, and Nomination). This type of disclosure is a standard corporate governance update regarding board composition and committee structure, which falls under the category of Governance Information.
2026-03-12 English
CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE, RESIGNATION OF CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Lisi Group (Holdings) Limited regarding the resignation of several directors and the appointment of new ones, as well as changes to the composition of board committees. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-03-12 English

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