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Year archive

Litu Holdings Limited — 2022 filings

All 37 regulatory filings released by Litu Holdings Limited (1008) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
ANNOUNCEMENT
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
FURTHER ANNOUNCEMENT ON CLOSURE OF BOOKS
Declaration of Voting Results & Voting Rights Announcements
2022-05-10 English
Notification Letter - Notice of Publication of 2021 Environmental, Social and Governance Report of the Company
Report Publication Announcement
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 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
2022-04-28 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-22 English
(I) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (II) RE-DESIGNATION OF CHAIRMAN
Board/Management Information
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2022-04-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2022-03-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EAGLE SWIFT LIMITED
M&A Activity
2022-01-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-21 English
(I) RESIGNATION OF DIRECTOR&#x3b; (II) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; AND (III) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2022-01-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English