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Year archive

Litu Holdings Limited — 2023 filings

All 37 regulatory filings released by Litu Holdings Limited (1008) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
FRAMEWORK AGREEMENT
Capital/Financing Update
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
PROFIT WARNING
Regulatory Filings
2023-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Documents on Display
Regulatory Filings
2023-07-25 English
MAJOR TRANSACTION: DISPOSAL OF 70% EQUITY INTEREST IN A SUBSIDIARY
Proxy Solicitation & Information Statement
2023-07-25 English
ANNOUNCEMENT
Regulatory Filings
2023-07-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT
Regulatory Filings
2023-06-26 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-06-19 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
MAJOR TRANSACTION: DISPOSAL OF 70% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
BUSINESS UPDATE
Regulatory Filings
2023-04-28 English
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report of the Company
Report Publication Announcement
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 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; (3) PROPOSED PAYMENT OF FINAL DIVIDEND&#x3b
Proxy Solicitation & Information Statement
2023-04-27 English
2022 ANNUAL REPORT
Annual Report
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-01-03 English