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Year archive

L.K. Technology Holdings Limited — 2019 filings

All 93 regulatory filings released by L.K. Technology Holdings Limited (558) in 2019, sourced directly from the official regulator.

93 Filings
2019 Period
2019 filings (93)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2019-12-31 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-17 English
Interim Report 2019/20
Regulatory Filings
2019-12-16 English
RE-DESIGNATION OF DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-12-13 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-29 English
Notification Letter to Non-registered Shareholders and Request Form - Circular and Notice of Special General Meeting
Report Publication Announcement
2019-11-27 English
Notification Letter to Registered Shareholders and Request Form - Circular, Notice of Special General Meeting and Proxy Form
Report Publication Announcement
2019-11-27 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-27 English
CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-27 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2019-11-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-31 English
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS
Regulatory Filings
2019-10-30 English
Unaudited Quarterly Operational Update For The Third Quarter Ended 30th September 2019
Interim / Quarterly Report
2019-10-25 English
COMPLETION OF SALE OF THE LONG BEACH TERMINAL BUSINESS
Capital/Financing Update
2019-10-25 English
Environmental, Social and Governance Report 2018/19
Regulatory Filings
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Notification Letter to Non-registered Shareholders and Request Form - 2019 Interim Report
Report Publication Announcement
2019-09-18 English
Notification Letter to Registered Shareholders and Request Form - 2019 Interim Report
Report Publication Announcement
2019-09-18 English
2019 Interim Report
Interim / Quarterly Report
2019-09-18 English
List of Directors and their Role and Function
Board/Management Information
2019-09-18 English
CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-09-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-08-28 English
2019 Interim Results
Interim / Quarterly Report
2019-08-26 English
List of Directors and their Role and Function
Board/Management Information
2019-08-19 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-12 English
Memorandum of Association and Bye-Laws
Governance Information
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
Terms of Reference of Audit Committee (Revised)
Governance Information
2019-08-01 English
Terms of Reference of Remuneration Committee (Revised)
Remuneration Information
2019-08-01 English
Terms of Reference of Nomination Committee (Revised)
Governance Information
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Notification Letter to Non-registered Shareholders and Request Form - Circular dated 31st July 2019 in relation to a major transaction
Report Publication Announcement
2019-07-30 English
Notification Letter to Registered Shareholders and Request Form - Circular dated 31st July 2019 in relation to a major transaction
Report Publication Announcement
2019-07-30 English
MAJOR TRANSACTION - SALE OF THE LONG BEACH TERMINAL BUSINESS
M&A Activity
2019-07-30 English
Unaudited Quarterly Operational Update For The Second Quarter Ended 30th June 2019
Interim / Quarterly Report
2019-07-26 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2019
AGM Information
2019-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-24 English
Annual Report 2018/19
Annual Report
2019-07-24 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION - SALE OF THE LONG BEACH TERMINAL BUSINESS
Regulatory Filings
2019-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
List of Directors and their Role and Function
Board/Management Information
2019-05-17 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-05-17 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17TH MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION - SALE OF THE LONG BEACH TERMINAL BUSINESS
Regulatory Filings
2019-05-08 English
Terms of Reference of Nomination Committee (Revised)
Governance Information
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
2018 Sustainability Report
Environmental & Social Information
2019-04-30 English
MAJOR TRANSACTION - SALE OF THE LONG BEACH TERMINAL BUSINESS
M&A Activity
2019-04-30 English
Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2019
Interim / Quarterly Report
2019-04-26 English
Notification Letter to Non-registered Shareholders and Request Form - 2018 Annual Report
Report Publication Announcement
2019-04-24 English
Notification Letter to Registered Shareholders and Request Form - 2018 Annual Report
Report Publication Announcement
2019-04-24 English
2018 Annual Report
Annual Report
2019-04-24 English
Notification Letter to Non-registered Shareholders and Request Form - Circular and Notice of Annual General Meeting
AGM Information
2019-04-09 English
Notification Letter to Registered Shareholders and Request Form - Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2019-04-09 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2019-04-09 English
Notice of Annual General Meeting
AGM Information
2019-04-09 English
Proposals for General Mandates to Issue and to Repurchase Securities and Re-election of Directors and Notice of Annual General Meeting
AGM Information
2019-04-09 English
CONNECTED TRANSACTIONS - FORMATION OF JOINT VENTURE AND ACQUISITION OF 42.35% EQUITY INTEREST IN ESHIPPING
Capital/Financing Update
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
CHANGE OF PRINCIPAL OFFICE IN HONG KONG
Board/Management Information
2019-04-01 English
RECEIPT OF COMPENSATION
Regulatory Filings
2019-03-29 English
REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-26 English
2018 Results Announcement
Annual Report
2019-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Unaudited Quarterly Operational Update For The Fourth Quarter Ended 31st December 2018
Interim / Quarterly Report
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English