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LOTUS CIRCULAR BERHAD — Investor Relations & Filings

ISIN · MYL7234OO007 BURSA Financial and insurance activities
Open in API
Filings indexed 49 across all filing types
Latest filing 2026-05-28 Director's Dealing
Country MY Malaysia
Listing BURSA

About LOTUS CIRCULAR BERHAD

https://www.lotuscircular.com/

Lotus Circular Berhad is an investment holding company with diversified operations across three core business segments. Its Retailing division trades in leatherware, apparel, and accessories, offering a wide range of high-quality fashion and lifestyle products under various brands. The Recycling segment focuses on waste recycling initiatives, investing in eco-friendly practices and innovative waste management solutions, reflecting a strong commitment to environmental responsibility and sustainable practices. The Investment Holding division manages strategic investments to support long-term value creation. The company serves both consumer and corporate markets.

Recent filings

Filing Released Lang Actions
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Director's Dealing Classification · 95% confidence The document is a formal announcement under Chapter 14 of Listing Requirements disclosing a disposal of 6,000,000 ordinary shares by a director (Non-Independent Non-Executive Chairman). This matches the definition of a Director's Dealing (insider transaction) filing.
2026-05-28 English
Changes in Director's Interest (Section 219 of CA 2016) - DATUK WONG SAK KUAN
Director's Dealing Classification · 98% confidence The document is a statutory announcement detailing a director’s personal share transactions (disposal of ordinary shares by Datuk Wong Sak Kuan), including number of securities, transaction type, consideration, and post-transaction holdings. This aligns exactly with a Director’s Dealing filing (insider trading report).
2026-05-28 English
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK WONG SAK KUAN
Major Shareholding Notification Classification · 95% confidence The document is a formal notification under Section 138 of the Malaysian Companies Act 2016 detailing a substantial shareholder’s change in interest (disposal of 6,000,000 shares) and updated shareholdings percentages. This corresponds to a Major Shareholding Notification rather than a company share buyback, director certification, or full financial report.
2026-05-28 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 95% confidence The document is titled “Unaudited Quarterly Report on Consolidated results for the 3rd Quarter Financial Period Ended 31 March 2026” and includes full interim financial statements (income statement, balance sheet, cash flow, statement of changes in equity) and explanatory notes prepared under MFRS 134. It contains substantive financial data for the quarter and year-to-date, matching the definition of a comprehensive interim/quarterly report rather than a brief earnings release or simple announcement. Therefore, it should be classified as an Interim/Quarterly Report. 9M 2026
2026-05-25 English
Change in Principal Officer - MR LUI BOO HOCK
Board/Management Information Classification · 95% confidence The document is an announcement titled “Change in Principal Officer” detailing the resignation of the Chief Financial Officer. This is a senior management change notice, fitting the definition of a Board/Management Information filing.
2026-05-19 English
Change in Boardroom - MR LIM LIAN CHEE
Board/Management Information Classification · 95% confidence The document is a formal announcement by Lotus Circular Berhad detailing the appointment of a new Executive Director, including qualifications, experience, shareholding details, and conflict of interest statements. This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company’s board of directors or senior management.
2026-05-14 English

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