Skip to main content
Year archive

Litu Holdings Limited — 2020 filings

All 28 regulatory filings released by Litu Holdings Limited (1008) in 2020, sourced directly from the official regulator.

28 Filings
2020 Period
2020 filings (28)
Filing Released Lang
ANNOUNCEMENT
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-05-05 English
ENVIRONMENTAL, SOCIAL RESPONSIBILITY AND GOVERNANCE REPORT 2019
Regulatory Filings
2020-04-27 English
PROXY FORM
AGM Information
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 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 MEETING
AGM Information
2020-04-24 English
2019 Annual Report
Regulatory Filings
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-31 English
(I) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; (II) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (III) RE-DESIGNATION OF CHAIRMAN OF THE BOARD&#x3b; (IV) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (V) CH
Board/Management Information
2020-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-06 English