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Year archive

L.K. Technology Holdings Limited — 2020 filings

All 78 regulatory filings released by L.K. Technology Holdings Limited (558) in 2020, sourced directly from the official regulator.

78 Filings
2020 Period
2020 filings (78)
Filing Released Lang
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL
Capital/Financing Update
2020-12-28 English
Interim Report 2020/21
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CONTINUING CONNECTED TRANSACTION - CONSULTANCY AGREEMENT
Regulatory Filings
2020-12-01 English
Poll Results of Special General Meeting Held on 30th November 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-27 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-11-13 English
Notification Letter to Non-registered Shareholders and Request Form - Circular and Notice of Special General Meeting
Report Publication Announcement
2020-11-10 English
Notification Letter to Registered Shareholders and Request Form - Circular, Notice of Special General Meeting and Proxy Form
Regulatory Filings
2020-11-10 English
Proxy Form for Special General Meeting
Proxy Solicitation & Information Statement
2020-11-10 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2020-11-10 English
Major and Connected Transaction regarding Construction of Seven Vessels and Revised Annual Caps for Continuing Connected Transactions under the Bunker Master Agreement and Re-election of Director and
Proxy Solicitation & Information Statement
2020-11-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Major and Connected Transaction - Construction of Seven Vessels
Capital/Financing Update
2020-10-30 English
Revised Annual Caps for Existing Continuing Connected Transactions
Regulatory Filings
2020-10-30 English
List of Directors and their Role and Function
Board/Management Information
2020-10-29 English
Environmental, Social and Governance Report 2019/20
Environmental & Social Information
2020-10-23 English
Unaudited Quarterly Operational Update For The Third Quarter Ended 30th September 2020
Capital/Financing Update
2020-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Notification Letter to Non-registered Shareholders and Request Form - 2020 Interim Report
Report Publication Announcement
2020-09-16 English
Notification Letter to Registered Shareholders and Request Form - 2020 Interim Report
Report Publication Announcement
2020-09-16 English
2020 Interim Report
Regulatory Filings
2020-09-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
2020 Interim Results
Interim / Quarterly Report
2020-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-10 English
List of Directors and their Role and Function
Board/Management Information
2020-08-10 English
List of Directors and their Role and Function
Board/Management Information
2020-08-05 English
Changes of Executive Director, Chief Executive Officer, Company Secretary, Authorized Representative and Composition of Board Committees
Board/Management Information
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 SEPTEMBER 2020
AGM Information
2020-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-24 English
Annual Report 2019/20
Annual Report
2020-07-24 English
Unaudited Quarterly Operational Update For The Second Quarter Ended 30th June 2020
Earnings Release
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-29 English
PROFIT WARNING
Regulatory Filings
2020-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Terms of Reference of Remuneration Committee (Revised)
Remuneration Information
2020-05-15 English
Poll Results of Annual General Meeting Held on 15th May 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
Clarification Announcement in relation to Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2020
Regulatory Filings
2020-04-27 English
Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2020
Earnings Release
2020-04-24 English
2019 Sustainability Report
Environmental & Social Information
2020-04-22 English
Notification Letter to Non-registered Shareholders and Request Form - 2019 Annual Report
Report Publication Announcement
2020-04-21 English
Notification Letter to Registered Shareholders and Request Form - 2019 Annual Report
Report Publication Announcement
2020-04-21 English
2019 Annual Report
Annual Report
2020-04-21 English
Notification Letter to Non-registered Shareholders and Request Form - Circular and Notice of Annual General Meeting
Report Publication Announcement
2020-04-08 English
Notification Letter to Registered Shareholders and Request Form - Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2020-04-08 English
Proxy Form for Annual General Meeting
AGM Information
2020-04-08 English
Notice of Annual General Meeting
AGM Information
2020-04-08 English
Proposals for General Mandates to Issue and to Repurchase Securities and Re-Election of Directors and Major and Connected Transaction regarding Construction of Five Vessels and Notice of Annual Genera
AGM Information
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
List of Directors and their Role and Function
Governance Information
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-01 English
Terms of Reference of Nomination Committee (Revised)
Governance Information
2020-03-25 English
2019 Results Announcement
Annual Report
2020-03-20 English
MAJOR AND CONNECTED TRANSACTION - CONSTRUCTION OF FIVE VESSELS
Capital/Financing Update
2020-03-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Unaudited Quarterly Operational Update For The Fourth Quarter Ended 31st December 2019
Interim / Quarterly Report
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English