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Litu Holdings Limited — Investor Relations & Filings

Ticker · 1008 HKEX Manufacturing
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Filings indexed 656 across all filing types
Latest filing 2025-03-10 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a corporate announcement listing the board of directors and their committee roles and functions, without presenting an actual financial or ESG report. It enumerates the composition of the board and committees, fitting the definition of a Board/Management Information disclosure rather than an Annual Report, Governance Code report, or other categories.
2025-03-10 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement by Litu Holdings Limited regarding the appointment of a new independent non-executive Director and details of her appointment and committees. This clearly falls under a Board/Management Information category which covers changes in the board of directors or senior management.
2025-03-10 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a brief announcement under Hong Kong Exchange rules notifying the date of a forthcoming Board meeting to consider and approve the audited consolidated financial results and recommendation of a final dividend. It does not contain any financial results itself, nor does it announce management changes, share issues, or dividends amounts. It simply serves as a regulatory notice. This fits the fallback category ‘Regulatory Filings (RNS)’ rather than being an actual report or other specific filing.
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX return (Form FF301) titled “Monthly Return for Equity Issuer ... on Movements in Securities” submitted under Chapter 19B Listing Rules. It provides monthly details on authorized share capital, issued shares, and confirmatory statements pursuant to exchange rules. This is neither an annual or interim report, earnings release, nor a proxy or corporate action announcement, but a routine regulatory submission. It therefore falls into the fallback category of a general regulatory filing.
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 – a Monthly Return for Equity Issuers under Chapter 19B of the Listing Rules, covering movements in authorised and issued share capital and confirmations of compliance. It is a routine regulatory submission to the exchange rather than an earnings release, dividend notice, board change, or detailed financial report. It neither announces a new share issue nor provides investor presentation materials. As such, it falls under the generic Regulatory Filings category (RNS).
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings Classification · 1% confidence The document is a standard monthly return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B listing rules, detailing authorised share capital and issued share movements, with no substantive issuance event described. This is a routine regulatory submission rather than an actual capital change announcement, earnings release, or investor presentation. Therefore, it best fits into the catch-all "Regulatory Filings" category (RNS).
2025-01-02 English

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