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Litu Holdings Limited — Investor Relations & Filings

Ticker · 1008 HKEX Manufacturing
Open in API
Filings indexed 656 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1008

About Litu Holdings Limited

http://www.bcghk.cn

Litu Holdings Limited is a multinational investment holding group specializing in high-end printing and packaging solutions. The company's core business involves the printing and manufacturing of paper packages and related materials, with a significant focus on the production and research and development of specialized cigarette packages. Litu Holdings also provides services such as book printing, the manufacturing of laminated papers, and the sale of RFID products. These operations are conducted across the People's Republic of China and international markets. A secondary business segment includes the leasing of investment properties.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders dated 14 April 2026 that informs readers of the publication of the 2025 Annual Report, a circular and the 2025 ESG Report on the company and exchange websites, and provides instructions for requesting printed copies. It does not contain the actual financial data or report content but simply announces their availability. This is a classic Report Publication Announcement (RPA).
2026-04-13 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a short notification letter to shareholders informing them that the 2025 Annual Report, Circular, Proxy Form and ESG Report are published and available on the company’s and HKEX’s websites, and providing instructions on how to request printed copies. It does not contain the actual financial or ESG report content but merely announces their publication, which fits the definition of a Report Publication Announcement (RPA).
2026-04-13 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-13 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“Form of proxy”) for use by shareholders at the Annual General Meeting, outlining resolutions and voting instructions. It solicits shareholder votes and provides proxy appointment details. This matches the Proxy Solicitation & Information Statement category.
2026-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting for Litu Holdings Limited, detailing the date/time, resolutions to be voted on, proxy arrangements, dividend proposals, and related shareholder voting instructions. It is circulated to shareholders to provide information about the meeting and solicit their votes via proxy. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or post-meeting report.
2026-04-13 English

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