Skip to main content
Year archive

Litu Holdings Limited — 2021 filings

All 47 regulatory filings released by Litu Holdings Limited (1008) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; AND (3) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-12-24 English
Documents on display
Regulatory Filings
2021-12-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-12-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-23 English
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND THE SHAREHOLDER'S LOAN DUE BY, EAGLE SWIFT LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND SUPPLEMENTAL AGREEMENT RELATING TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND THE SHAREHOLDER'S LOAN DUE BY, EAGLE SWIFT LIMITED
Regulatory Filings
2021-12-15 English
ANNOUNCEMENT
Regulatory Filings
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-25 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND THE SHAREHOLDER'S LOAN DUE BY, EAGLE SWIFT LIMITED
M&A Activity
2021-10-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-10-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-10-20 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-10-20 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-10-13 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-09-20 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2021-08-17 English
PROFIT WARNING
Regulatory Filings
2021-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
CHANGE OF AUDITOR
Audit Report / Information
2021-07-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-16 English
(I) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (II) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-05-03 English
ENVIRONMENTAL, SOCIAL RESPONSIBILITY AND GOVERNANCE REPORT 2020
Regulatory Filings
2021-04-28 English
PROXY FORM
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 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
2021-04-28 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-28 English
ANNOUNCEMENT
Board/Management Information
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
PROFIT WARNING
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English