Year archive

Litu Holdings Limited — 2015 filings

All 46 regulatory filings released by Litu Holdings Limited (1008) in 2015, sourced directly from the official regulator.

46 Filings

2015 Period

2015 filings (46)

Filing	Released	Lang
CONNECTED TRANSACTION: FORMATION OF JOINT VENTURE COMPANY Capital/Financing Update	2015-12-29	English
APPOINTMENT OF VICE CHAIRMAN Board/Management Information	2015-12-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-11-02	English
PROXY FORM Proxy Solicitation & Information Statement	2015-10-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-10-29	English
(I) RE-ELECTION OF DIRECTORS; (II)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-29	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2015-10-28	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-10-02	English
BUSINESS UPDATE - SUCCESSFUL LAUNCH OF QR CODE PRINTING Regulatory Filings	2015-09-17	English
2015 INTERIM REPORT Interim / Quarterly Report	2015-09-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-18	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-08-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-08-03	English
List of Directors and their Roles and Functions Board/Management Information	2015-07-22	English
(1) CHANGE OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE; AND (3) CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2015-07-22	English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY AND CAR PARKING SPACES Capital/Financing Update	2015-07-10	English
CHANGE IN SHAREHOLDING Major Shareholding Notification	2015-07-08	English
VOLUNTARY ANNOUNCEMENT: STRATEGIC COOPERATION AGREEMENT AND COMPUTER SOFTWARE COPYRIGHT AGREEMENT Regulatory Filings	2015-07-06	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-07-06	English
Next Day Disclosure Return Share Issue/Capital Change	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-07-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-02	English
PROXY FORM Proxy Solicitation & Information Statement	2015-06-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-15	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSONS Proxy Solicitation & Information Statement	2015-06-15	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-06-01	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSONS Capital/Financing Update	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-05-05	English
ANNOUNCEMENT Capital/Financing Update	2015-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-23	English
PROXY FORM Proxy Solicitation & Information Statement	2015-04-23	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	2015-04-23	English
2014 Annual Report Regulatory Filings	2015-04-23	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-18	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-02	English
ANNOUNCEMENT Capital/Financing Update	2015-01-21	English
ANNOUNCEMENT Major Shareholding Notification	2015-01-19	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-01-02	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