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Year archive

Luen Thai Holdings Limited — 2016 filings

All 36 regulatory filings released by Luen Thai Holdings Limited (311) in 2016, sourced directly from the official regulator.

36 Filings
2016 Period
2016 filings (36)
Filing Released Lang
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-20 English
SPECIAL INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-12-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-12-14 English
(1) MAJOR AND CONNECTED TRANSACTION-DISPOSAL OF CERTAIN BUSINESS AND PROPERTIES THROUGH DISPOSAL OF SUBSIDIARIES&#x3b; (2) POSSIBLE CCT CONSTITUTING CONTINUING CONNECTED TRANSACTIONS&#x3b; (3) DISPOSA
Proxy Solicitation & Information Statement
2016-12-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-12-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-12-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Board/Management Information
2016-11-21 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-11-15 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-10-27 English
JOINT ANNOUNCEMENT 1. PRE-CONDITIONAL VOLUNTARY CASH GENERAL OFFER BY THE HSBC ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM THE SHAREHOLDERS 2. TH
Capital/Financing Update
2016-10-26 English
TRADING HALT
Regulatory Filings
2016-10-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-10-26 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-10-12 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-13 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-12 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-26 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 16.66% INTEREST IN AND THE PROVISION OF ADDITIONAL GUARANTEE TO A JOINT VENTURE COMPANY
Capital/Financing Update
2016-05-24 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
Notice of Annual General Meeting
AGM Information
2016-04-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-04-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
2015 Annual Report
Annual Report FY 2015
2016-04-14 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
2015 Annual Results Announcement
Annual Report FY 2015
2016-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English