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Year archive

Luen Thai Holdings Limited — 2019 filings

All 38 regulatory filings released by Luen Thai Holdings Limited (311) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2019
Regulatory Filings
2019-12-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENTS WITH SHANGTEX
Regulatory Filings
2019-12-27 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2019
Regulatory Filings
2019-12-19 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENTS WITH SHANGTEX
Regulatory Filings
2019-12-19 English
MAJOR TRANSACTION - DISPOSAL OF ALL OF THE ISSUED SHARE CAPITAL OF THE TARGET AND REPAYMENT OF THE LOAN
M&A Activity
2019-12-13 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO JOINT VENTURE AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ASSETS
Capital/Financing Update
2019-11-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET
M&A Activity
2019-10-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-13 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2019-07-02 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-26 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-05-24 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
PROXY FORM
AGM Information
2019-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-16 English
List of Directors and their Role and Function
Board/Management Information
2019-04-15 English
List of Directors and their Role and Function
Board/Management Information
2019-04-08 English
APPOINTMENT AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2019-04-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2019-03-29 English
PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
Governance Information
2019-03-29 English
2018 Annual Results Announcement
Annual Report FY 2018
2019-03-28 English
Terms of Reference of the Nomination Committee
Governance Information
2019-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English