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Lotus Horizon Holdings Limited — Investor Relations & Filings

Ticker · 6063 ISIN · KYG5656N1088 HKEX Construction
Filings indexed 197 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6063

About Lotus Horizon Holdings Limited

http://www.lotushorizonholdings.com

Lotus Horizon Holdings Limited operates as an investment holding company specializing in construction engineering services. The company provides comprehensive design, supply, and installation services primarily focused on facade works and building metal finishing engineering. It serves a clientele of contractors and property developers, undertaking projects across various sectors, including residential properties.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
Regulatory Filings
2026-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 90% confidence The document is an official announcement listing the company’s board of directors, their roles, and committee memberships. It does not contain financial data, voting results, or AGM materials, nor is it a simple notice of report publication. This corresponds to a Board/Management Information filing, which covers announcements of board composition and related functions.
2026-06-01 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information Classification · 98% confidence The document is a regulatory announcement by a Hong Kong-listed company under Listing Rule 13.51(2) detailing the resignation and appointment of an executive director and the consequent changes to the Remuneration Committee. It clearly pertains to changes in the board and senior management composition rather than financial results, proxy information, or other report types.
2026-06-01 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange. It provides a preliminary assessment of the company's expected financial performance for the year ended 31 March 2026, indicating a net loss compared to the previous year. The announcement explicitly states that the information is based on unaudited management accounts and is preliminary, with the final annual results expected to be published later. The document is relatively short (3263 characters) and serves as an early warning to shareholders and investors rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a regulatory certification or officer attestation. Given these factors, the document fits best into the category of a Regulatory Filing (RNS) as a profit warning announcement under the Hong Kong Listing Rules, which is a general regulatory announcement that does not fit other specific categories.
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings Classification · 85% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Exchange under Chapter 19B of the Listing Rules detailing share capital movements, public float confirmations, and share option scheme statistics. It is not a one‐off financing update, earnings release, or annual report, but rather a compliance/regulatory return. Therefore it best fits the fallback category for miscellaneous regulatory filings.
2026-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which usually implies a specific event) or 'Transaction in Own Shares' (which is a specific subset), it is best classified under the fallback category for general regulatory announcements.
2026-03-02 English

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