Year archive

L.K. Technology Holdings Limited — 2024 filings

All 108 regulatory filings released by L.K. Technology Holdings Limited (558) in 2024, sourced directly from the official regulator.

108 Filings

2024 Period

2024 filings (108)

Filing	Released	Lang
Change of Principal Share Registrar in Bermuda Regulatory Filings	2024-12-31	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM Report Publication Announcement	2024-12-18	English
NOTIFICATION LETTER TO REGISTERED HOLDER AND REQUEST FORM Report Publication Announcement	2024-12-18	English
Interim Report 2024/2025 Interim / Quarterly Report H1 2024	2024-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2024 Regulatory Filings	2024-12-02	English
Interim dividend for the six months ended 30 September 2024 Notice of Dividend Amount	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2024-11-29	English
List of Directors and their Role and Function Board/Management Information	2024-11-29	English
DATE OF BOARD MEETING Report Publication Announcement	2024-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2024 Regulatory Filings	2024-11-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 NOVEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
Discloseable Transaction - Leasing of Six Vessels Regulatory Filings	2024-10-22	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM Regulatory Filings	2024-10-15	English
NOTIFICATION LETTER TO REGISTERED HOLDER AND REQUEST FORM Regulatory Filings	2024-10-15	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 1 NOVEMBER 2024 Proxy Solicitation & Information Statement	2024-10-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-15	English
PROPOSED REAPPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-15	English
Unaudited Quarterly Operational Update For The Third Quarter Ended 30th September 2024 Interim / Quarterly Report	2024-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Notification Letter to Non-registered Shareholders and Request Form - 2024 Interim Report Regulatory Filings	2024-09-19	English
Notification Letter to Registered Shareholders and Request Form - 2024 Interim Report Report Publication Announcement	2024-09-19	English
2024 Interim Report Interim / Quarterly Report	2024-09-19	English
Dividend Election Form - Interim dividend for the six months ended 30th June 2024 Notice of Dividend Amount	2024-09-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-10	English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 AGM Information	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2024 Major Shareholding Notification	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
List of Directors and their Role and Function Board/Management Information	2024-08-30	English
Establishment of Sustainability Committee and Dissolution of Finance Committee and Share Committee Board/Management Information	2024-08-30	English
Connected Transaction - Acquisition of equity interest in COSCO SHIPPING Ports (Tianjin) Limited and assignment of sale loan Capital/Financing Update	2024-08-29	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-22	English
2024 Interim Results Interim / Quarterly Report	2024-08-22	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM Regulatory Filings	2024-08-14	English
NOTIFICATION LETTER TO REGISTERED HOLDER AND REQUEST FORM Regulatory Filings	2024-08-14	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 SEPTEMBER 2024 AGM Information	2024-08-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-14	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	2024-08-14	English
Date of Board Meeting Report Publication Announcement	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM Regulatory Filings	2024-07-25	English
NOTIFICATION LETTER TO REGISTERED HOLDER AND REQUEST FORM Regulatory Filings	2024-07-25	English
Environmental, Social and Governance Report 2023/24 Environmental & Social Information	2024-07-25	English
Annual Report 2023/24 Regulatory Filings	2024-07-25	English
Unaudited Quarterly Operational Update For The Second Quarter Ended 30th June 2024 Interim / Quarterly Report	2024-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2024 Share Issue/Capital Change	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
Final Dividend for the year ended 31 March 2024 Notice of Dividend Amount	2024-06-28	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-03	English
Dividend Election Form - Final and Second Special Dividends for the year ended 31st December 2023 Notice of Dividend Amount	2024-05-31	English
List of Directors and their Role and Function Board/Management Information	2024-05-29	English
Change of Executive Director, Composition of Board Committees and Authorised Representative Board/Management Information	2024-05-29	English
Annual General Meeting held on 22nd May 2024 - Poll Results Declaration of Voting Results & Voting Rights Announcements	2024-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Share Issue/Capital Change	2024-05-02	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-30	English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARES REPURCHASE UNDER THE REPURCHASE MANDATE Transaction in Own Shares	2024-04-30	English
Notification Letter to Non-registered Shareholders and Request Form - 2023 Annual Report, Circular and Notice of Annual General Meeting, and 2023 Sustainability Report Report Publication Announcement	2024-04-24	English
Notification Letter to Registered Shareholders and Request Form - 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form, and 2023 Sustainability Report Report Publication Announcement	2024-04-24	English
Proxy Form for Annual General Meeting Proxy Solicitation & Information Statement	2024-04-24	English
Notice of Annual General Meeting AGM Information	2024-04-24	English
Proposals for General Mandates to Issue and to Repurchase Securities and Re-election of Directors and Notice of Annual General Meeting AGM Information	2024-04-24	English
2023 Sustainability Report Environmental & Social Information	2024-04-24	English
2023 Annual Report Annual Report	2024-04-24	English
Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2024 Interim / Quarterly Report	2024-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2024 Regulatory Filings	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Capital/Financing Update	2024-04-02	English
Notification Letter and Reply Form to Non-Registered Shareholders - Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-26	English
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-26	English
Second special dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-21	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-21	English
2023 Results Announcement Annual Report	2024-03-21	English
Date of Board Meeting Report Publication Announcement	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2024 Regulatory Filings	2024-03-01	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2024-02-29	English
Notification Letter to Registered Shareholders Report Publication Announcement	2024-02-29	English
Documents on Display Regulatory Filings	2024-02-29	English
MAJOR TRANSACTIONS DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2024-02-29	English
(I) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES; AND (II) FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTIONS IN RELATION TO THE DEEMED DISPOSAL Regulatory Filings	2024-02-23	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARES PURSUANT TO THE SHARE INCENTIVE SCHEME OF SHENZHEN LK Capital/Financing Update	2024-02-09	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARES PURSUANT TO THE SHARE INCENTIVE SCHEME OF SHENZHEN LK Capital/Financing Update	2024-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-02	English
GRANT OF SHARES PURSUANT TO THE SHARE INCENTIVE SCHEME OF SHENZHEN LK Share Issue/Capital Change	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2024 Regulatory Filings	2024-02-01	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-15	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-10	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-09	English
Unaudited Quarterly Operational Update For The Fourth Quarter Ended 31st December 2023 Interim / Quarterly Report	2024-01-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-04	English
(I) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES; AND (II) DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTIONS IN RELATION TO THE DEEMED DISPOSAL OF EQUIT Regulatory Filings	2024-01-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2023 Regulatory Filings	2024-01-02	English
Terms of Reference of Audit Committee (Revised) Governance Information	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Capital/Financing Update	2024-01-02	English

Filings by year

2026 11 filings
2025 110 filings
2024 108 filings
2023 101 filings
2022 102 filings
2021 94 filings
2020 78 filings
2019 93 filings
2018 130 filings
2017 128 filings
2016 64 filings
2015 77 filings
2014 67 filings
2013 69 filings
2012 76 filings
2011 71 filings
2010 74 filings
2009 59 filings
2008 34 filings
2007 44 filings
2006 41 filings
2005 16 filings
2004 21 filings
2003 23 filings
2002 9 filings
2001 10 filings
2000 5 filings
1999 4 filings