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Year archive

L.K. Technology Holdings Limited — 2023 filings

All 101 regulatory filings released by L.K. Technology Holdings Limited (558) in 2023, sourced directly from the official regulator.

101 Filings
2023 Period
2023 filings (101)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2023-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-27 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-22 English
Next Day Disclosure Return (Revised)
Transaction in Own Shares
2023-12-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-21 English
Next Day Disclosure Return (Revised)
Share Issue/Capital Change
2023-12-21 English
Next Day Disclosure Return (Revised)
Transaction in Own Shares
2023-12-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-20 English
Next Day Disclosure Returns
Transaction in Own Shares
2023-12-19 English
Notification Letter to Non-registered Holders and Request Form: Notification of Publication of Interim Report 2023/24
Report Publication Announcement
2023-12-18 English
Interim Report 2023/2024
Regulatory Filings
2023-12-18 English
MAJOR TRANSACTIONS DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-12-05 English
List of Directors and their Role and Function
Board/Management Information
2023-12-05 English
Appointment of Non-Executive Director and Member of Nomination Committee and Risk Committee
Board/Management Information
2023-12-05 English
RULES OF THE SHARE INCENTIVE SCHEME OF SHENZHEN LK
Regulatory Filings
2023-12-05 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2023-12-05 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 22 DECEMBER 2023
Proxy Solicitation & Information Statement
2023-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-05 English
PROPOSED ADOPTION OF THE SHARE INCENTIVE SCHEME OF SHENZHEN LK&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-05 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION - CONSULTANCY AGREEMENT
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Interim Dividend for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-29 English
VOLUNTARY ANNOUNCEMENT POTENTIAL CAPITAL INJECTION TO A SUBSIDIARY
Capital/Financing Update
2023-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-14 English
PROPOSED ADOPTION OF THE SHARE INCENTIVE SCHEME OF SHENZHEN LK
Capital/Financing Update
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
List of Directors and their Role and Function
Governance Information
2023-10-25 English
Change of Executive Director and Chief Executive Officer and Change of Composition of Board Committees
Board/Management Information
2023-10-25 English
COMPLETION OF DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-10-24 English
Unaudited Quarterly Operational Update For The Third Quarter Ended 30th September 2023
Interim / Quarterly Report
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-09-29 English
List of Directors and their Role and Function
Governance Information
2023-09-19 English
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2023-09-14 English
Notification Letter to Non-registered Shareholders and Request Form - 2023 Interim Report
Report Publication Announcement
2023-09-13 English
Notification Letter to Registered Shareholders and Request Form - 2023 Interim Report
Report Publication Announcement
2023-09-13 English
2023 Interim Report
Interim / Quarterly Report
2023-09-13 English
Dividend Election Form - Interim and Special Dividends for the six months ended 30th June 2023
Notice of Dividend Amount
2023-09-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2023
Regulatory Filings
2023-09-01 English
Special dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-18 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-18 English
2023 Interim Results
Interim / Quarterly Report
2023-08-18 English
Date of Board Meeting
Report Publication Announcement
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2023
Regulatory Filings
2023-08-01 English
List of Directors and their Role and Function
Board/Management Information
2023-08-01 English
Resignation of Non-Executive Director and Member of Nomination Committee and Risk Committee
Board/Management Information
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
TERMINATION OF MAJOR TRANSACTIONS IN RELATION TO THE URBAN RENEWAL PROJECT
Regulatory Filings
2023-07-26 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2023-07-25 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 SEPTEMBER 2023
AGM Information
2023-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-25 English
Environmental, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-25 English
Annual Report 2022/23
Annual Report
2023-07-25 English
Unaudited Quarterly Operational Update For The Second Quarter Ended 30th June 2023
Interim / Quarterly Report
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
VOLUNTARY ANNOUNCEMENT - NEW ORDER OF 16000 TONS SUPER LARGE DIE-CASTING MACHINE
Regulatory Filings
2023-07-03 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2023
Regulatory Filings
2023-07-03 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
Dividend Election Form - Final and Special Dividends for the year ended 31st December 2022
Notice of Dividend Amount
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2023
Regulatory Filings
2023-06-01 English
Annual General Meeting held on 19th May 2023 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2023
Regulatory Filings
2023-05-02 English
Notification Letter to Shareholders - Notice of publication of 2022 Sustainability Report
Report Publication Announcement
2023-04-25 English
Notification Letter to Non-registered Shareholders and Request Form - 2022 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement
2023-04-25 English
Notification Letter to Registered Shareholders and Request Form - 2022 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2023-04-25 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2023-04-25 English
Notice of Annual General Meeting
AGM Information
2023-04-25 English
Proposals for General Mandates to Issue and to Repurchase Securities and Re-election of Directors and Notice of Annual General Meeting
AGM Information
2023-04-25 English
2022 Sustainability Report
Environmental & Social Information
2023-04-25 English
2022 Annual Report
Annual Report
2023-04-25 English
Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2023
Interim / Quarterly Report
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Governance Information
2023-03-31 English
Special dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-22 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-22 English
2022 Results Announcement
Annual Report
2023-03-22 English
Date of Board Meeting
Report Publication Announcement
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2023
Major Shareholding Notification
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Unaudited Quarterly Operational Update For The Fourth Quarter Ended 31st December 2022
Interim / Quarterly Report
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2023
Regulatory Filings
2023-02-01 English
INSIDE INFORMATION - UPDATES ON MAJOR TRANSACTIONS IN RELATION TO THE URBAN RENEWAL PROJECT
Capital/Financing Update
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English