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Year archive

Litu Holdings Limited — 2016 filings

All 29 regulatory filings released by Litu Holdings Limited (1008) in 2016, sourced directly from the official regulator.

29 Filings
2016 Period
2016 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-03 English
ANNOUNCEMENT
Capital/Financing Update
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-03 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
BUSINESS UPDATE
Regulatory Filings
2016-06-06 English
Profit Warning
Regulatory Filings
2016-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
PROXY FORM
AGM Information
2016-04-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2016-04-21 English
2015 Annual Report
Annual Report
2016-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-24 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-01 English
DECLARATION OF SPECIAL DIVIDEND&#x3b; AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-02-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-02-01 English
DATE OF BOARD MEETING TO CONSIDER THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2016-01-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-01-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-04 English