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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 2025-04-24 Report Publication Anno…
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
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them of the publication of the Company’s 2024 Annual Report, Circular, Proxy Form and ESG Report, providing website links and instructions for requesting printed copies. It is not the reports themselves but an announcement of their availability and a form for shareholders to request printed versions. Therefore, this is a Report Publication Announcement.
2025-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information Classification · 1% confidence The document is the 2024 Environmental, Social and Governance (ESG) Report of Litu Holdings Limited, covering detailed ESG framework, environmental policies, emissions data, social practices, and compliance with the Hong Kong Stock Exchange ESG Reporting Guide. It is a full ESG sustainability report rather than a brief factsheet, announcement, or regulatory notice. This aligns precisely with the Environmental & Social Information category (Code: SR).
2025-04-24 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a standard proxy form for Litu Holdings Limited’s upcoming annual general meeting, including resolutions to be voted on, proxy appointment instructions, and shareholder voting guidance. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice for the Annual General Meeting of Litu Holdings Limited, detailing the date, time, venue, agenda items (receipt of audited financial statements, dividend declaration, election of directors, share issue mandates, share repurchase mandates, etc.), proxy arrangements, and other administrative matters. It does not contain the actual full annual report or financial data beyond basic agenda descriptions, nor is it an announcement of publication of a report. Therefore, it is Notice of AGM materials.
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 Classification · 1% confidence The document is a circular to shareholders of Litu Holdings Limited containing detailed proposals for the upcoming Annual General Meeting, including grants of share issuance and repurchase mandates, re-election of directors, payment of dividends, together with an explanatory statement, proxy form and voting instructions. This matches the definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes at a meeting.
2025-04-24 English
2024 ANNUAL REPORT
Regulatory Filings
2025-04-24 English

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