Year archive

Litu Holdings Limited — 2014 filings

All 39 regulatory filings released by Litu Holdings Limited (1008) in 2014, sourced directly from the official regulator.

39 Filings

2014 Period

2014 filings (39)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF ITS WHOLLY-OWNED SUBSIDIARIES Capital/Financing Update	2014-12-22	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMPEROR GREAT INVESTMENTS LIMITED AND EFFECTIVE VARIATION OF TERMS OF THE 2012 Proxy Solicitation & Information Statement	2014-12-11	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-12-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-12-04	English
INSIDE INFORMATION; AND RESUMPTION OF TRADING Regulatory Filings	2014-12-03	English
TRADING HALT Regulatory Filings	2014-12-02	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-12-01	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMPEROR GREAT INVESTMENTS LIMITED M&A Activity	2014-11-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-11-03	English
List of Directors and their Roles and Functions Board/Management Information	2014-10-31	English
RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE IN CONTROLLING SHAREHOLDER; AND CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER Board/Management Information	2014-10-31	English
INSIDE INFORMATION IN RELATION TO THE POSSIBLE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMPEROR GREAT INVESTMENTS LIMITED M&A Activity	2014-10-24	English
ANNOUNCEMENT Board/Management Information	2014-10-21	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-10-03	English
2014 INTERIM REPORT Regulatory Filings	2014-09-18	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-12	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2014-08-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-07-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-25	English
PROXY FORM Proxy Solicitation & Information Statement	2014-04-25	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-25	English
2013 Annual Report Annual Report	2014-04-25	English
CONTINUING CONNECTED TRANSACTION Proxy Solicitation & Information Statement	2014-04-14	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2014-04-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-28	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2014-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2014-03-18	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-03-03	English
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-02-28	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-01-02	English

Filings by year

2026 17 filings
2025 49 filings
2024 38 filings
2023 37 filings
2022 37 filings
2021 47 filings
2020 28 filings
2019 33 filings
2018 39 filings
2017 32 filings
2016 29 filings
2015 46 filings
2014 39 filings
2013 32 filings
2012 43 filings
2011 55 filings
2010 26 filings
2009 29 filings