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Year archive

Litu Holdings Limited — 2025 filings

All 49 regulatory filings released by Litu Holdings Limited (1008) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-11 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-11 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-11 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTY
Regulatory Filings
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-12 English
ANNOUNCEMENT
Earnings Release H2 2025
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Disposal Agreement
Regulatory Filings
2025-06-10 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-06-10 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-06-10 English
MAJOR TRANSACTION: DISPOSAL OF EQUITY INTEREST IN A PRC COMPANY
Proxy Solicitation & Information Statement
2025-06-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Documents on Display
Regulatory Filings
2025-05-26 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-26 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-26 English
MAJOR TRANSACTION: ACQUISITION OF PROPERTY
Proxy Solicitation & Information Statement
2025-05-26 English
MAJOR TRANSACTION: DISPOSAL OF EQUITY INTEREST IN A PRC COMPANY
M&A Activity
2025-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-24 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; (3) PROPOSED PAYMENT OF FINAL DIVIDEND&#x3b
Proxy Solicitation & Information Statement
2025-04-24 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-24 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2025-04-22 English
FRAMEWORK AGREEMENT
M&A Activity
2025-04-22 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Regulatory Filings
2025-03-24 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-03-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-10 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English