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Year archive

L.K. Technology Holdings Limited — 2022 filings

All 102 regulatory filings released by L.K. Technology Holdings Limited (558) in 2022, sourced directly from the official regulator.

102 Filings
2022 Period
2022 filings (102)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-12-21 English
Interim Report 2022/23
Regulatory Filings
2022-12-19 English
Interim Dividend for the six months ended 30 September 2022
Notice of Dividend Amount
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Interim Dividend for the six months ended 30 September 2022
Notice of Dividend Amount
2022-11-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-29 English
Memorandum of Association and Bye-Laws
Governance Information
2022-11-24 English
Special General Meeting held on 24th November 2022 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2022-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-16 English
Documents on Display - Connected Transaction
Regulatory Filings
2022-11-09 English
Documents on Display - Continuing Connected Transaction
Regulatory Filings
2022-11-09 English
Announcement - Waiver from Strict Compliance with Rule 14A.70(13) and Paragraph 43(2)(c) of Appendix 1B to the Listing Rules
Regulatory Filings
2022-11-09 English
Notification Letter to Non-registered Shareholders and Request Form - Supplemental Circular and Supplemental Notice of Special General Meeting
Report Publication Announcement
2022-11-07 English
Notification Letter to Registered Shareholders and Request Form - Supplemental Circular, Supplemental Notice of Special General Meeting and Revised Proxy Form
Report Publication Announcement
2022-11-07 English
Revised Proxy Form for Special General Meeting
Proxy Solicitation & Information Statement
2022-11-07 English
Supplemental Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-11-07 English
Supplemental Circular - Discloseable and Connected Transaction regarding Construction of Seven Vessels and Supplemental Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Discloseable and Connected Transaction - Construction of Seven Vessels
Regulatory Filings
2022-10-28 English
Notification Letter to Non-registered Shareholders and Request Form - Circular and Notice of Special General Meeting
Report Publication Announcement
2022-10-20 English
Notification Letter to Registered Shareholders and Request Form - Circular, Notice of Special General Meeting and Proxy Form
Report Publication Announcement
2022-10-20 English
Proxy Form for Special General Meeting
Proxy Solicitation & Information Statement
2022-10-20 English
Notice of Special General Meeting
AGM Information
2022-10-20 English
(1) Continuing Connected Transactions (2) Proposed Adoption of New Bye-Laws and (3) Notice of Special General Meeting
Proxy Solicitation & Information Statement
2022-10-20 English
Unaudited Quarterly Operational Update For The Third Quarter Ended 30th September 2022
Interim / Quarterly Report
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2022
Regulatory Filings
2022-10-03 English
Supplemental announcement in relation to annual report for the year ended 31st December 2021 and interim report for the six months ended 30th June 2022 on use of proceeds
Capital/Financing Update
2022-09-23 English
Notification Letter to Non-registered Shareholders and Request Form - 2022 Interim Report
Report Publication Announcement
2022-09-14 English
Notification Letter to Registered Shareholders and Request Form - 2022 Interim Report
Report Publication Announcement
2022-09-14 English
2022 Interim Report
Interim / Quarterly Report
2022-09-14 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-06 English
List of Directors and their Role and Function
Board/Management Information
2022-09-02 English
CHANGE IN CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2022
Share Issue/Capital Change
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Environmental, Social and Governance Report 2021/22
Environmental & Social Information
2022-08-30 English
Proposed Adoption of New Bye-Laws
Regulatory Filings
2022-08-30 English
Continuing Connected Transactions and Discloseable Transactions
Regulatory Filings
2022-08-30 English
Revised Annual Caps for Continuing Connected Transactions
Regulatory Filings
2022-08-19 English
Special dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-19 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-19 English
2022 Interim Results
Interim / Quarterly Report
2022-08-19 English
Date of Board Meeting
Report Publication Announcement
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 SEPTEMBER 2022
AGM Information
2022-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND
AGM Information
2022-07-25 English
Annual Report 2021/22
Regulatory Filings
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-07 English
Unaudited Quarterly Operational Update For The Second Quarter Ended 30th June 2022
Interim / Quarterly Report
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Final Dividend for the year ended 31 March 2022
Notice of Dividend Amount
2022-06-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-28 English
POSITIVE PROFIT ALERT
Earnings Release
2022-06-22 English
List of Directors and their Role and Function
Board/Management Information
2022-06-16 English
Change of Chief Financial Officer and Composition of Board Committees
Board/Management Information
2022-06-16 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Annual General Meeting held on 20th May 2022 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
List of Directors and their Role and Function
Governance Information
2022-04-28 English
(1) Resignation of Executive Director and Member of Executive Committee, Remuneration Committee, Inside Information Committee and Risk Committee&#x3b; (2) Withdrawal of Ordinary Resolution numbered 3(
Board/Management Information
2022-04-28 English
Notification Letter to Shareholders - Notice of publication of 2021 Sustainability Report
Report Publication Announcement
2022-04-27 English
2021 Sustainability Report
Environmental & Social Information
2022-04-27 English
Notification Letter to Non-registered Shareholders and Request Form - 2021 Annual Report
Report Publication Announcement
2022-04-27 English
Notification Letter to Registered Shareholders and Request Form - 2021 Annual Report
Report Publication Announcement
2022-04-27 English
2021 Annual Report
Regulatory Filings
2022-04-27 English
Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2022
Interim / Quarterly Report
2022-04-19 English
Notification Letter to Non-registered Shareholders - Annual General Meeting
AGM Information
2022-04-13 English
Notification Letter to Registered Shareholders - Annual General Meeting
AGM Information
2022-04-13 English
Notification Letter to Non-registered Shareholders and Request Form - Circular and Notice of Annual General Meeting
Report Publication Announcement
2022-04-13 English
Notification Letter to Registered Shareholders and Request Form - Circular, Notice of Annual General Meeting and Proxy Form
AGM Information
2022-04-13 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2022-04-13 English
Notice of Annual General Meeting
AGM Information
2022-04-13 English
Proposals for General Mandates to Issue and to Repurchase Securities and Re-election of Directors and Notice of Annual General Meeting
AGM Information
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
List of Directors and their Role and Function
Governance Information
2022-04-01 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-04-01 English
Terms of Reference of Nomination Committee (Revised)
Governance Information
2022-03-25 English
Special dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
2021 Results Announcement
Annual Report
2022-03-25 English
Date of Board Meeting
Report Publication Announcement
2022-03-14 English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN THE HONG KONG STOCK CONNECT LIST UNDER THE SHENZHEN-HONG KONG STOCK CONNECT
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT STOCK OF HANG SENG COMPOSITE INDEX AND HANG SENG STOCK CONNECT GREATER BAY AREA COMPOSITE INDEX
Regulatory Filings
2022-02-18 English
Disposal of equity interest in Joint Venture
Capital/Financing Update
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
Regulatory Filings
2022-01-26 English
Unaudited Quarterly Operational Update For The Fourth Quarter Ended 31st December 2021
Interim / Quarterly Report
2022-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English