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Year archive

Litu Holdings Limited — 2018 filings

All 39 regulatory filings released by Litu Holdings Limited (1008) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-12-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-09 English
(I) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (II) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-02 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-03 English
DISCLOSEABLE TRANSACTION:ACQUISITION OF THE TARGET COMPANY
M&A Activity
2018-07-13 English
CLARIFICATION ANNOUNCMENT
Regulatory Filings
2018-07-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
INSIDER INFORMATION: FRAMEWORK AGREEMENT
M&A Activity
2018-06-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-24 English
PROPOSAL FOR DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-05-24 English
PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-05-18 English
ENVIRONMENTAL, SOCIAL RESPONSIBILITY AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-05-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-03 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS ADDRESS IN HONG KONG
Regulatory Filings
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
PROXY FORM
AGM Information
2018-04-20 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
2018-04-20 English
2017 Annual Report
Annual Report
2018-04-20 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-02 English
PROFIT WARNING
Regulatory Filings
2018-01-25 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY AND CAR PARKING SPACES
Capital/Financing Update
2018-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-05 English