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Year archive

Luen Thai Holdings Limited — 2020 filings

All 39 regulatory filings released by Luen Thai Holdings Limited (311) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-18 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2020
Regulatory Filings
2020-12-11 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 Nov 2020
Share Issue/Capital Change
2020-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-11-30 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2020-11-30 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-11-18 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Oct 2020
Share Issue/Capital Change
2020-11-02 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-10-29 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 Sep 2020
Share Issue/Capital Change
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-14 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Aug 2020
Share Issue/Capital Change
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-06-22 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE AND PROFIT WARNING
Capital/Financing Update
2020-06-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
List of Directors and their Role and Function
Board/Management Information
2020-05-28 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-28 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
Profit Warning
Regulatory Filings
2020-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-16 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
2019 Annual Results Announcement
Annual Report FY 2019
2020-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return on Movement of Listed Equity Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2020-02-17 English
List of Directors and their Role and Function
Board/Management Information
2020-02-17 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
List of Directors and their Role and Function
Board/Management Information
2020-01-31 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2020-01-31 English
MAJOR TRANSACTION - DISPOSAL OF ALL OF THE ISSUED SHARE CAPITAL OF THE TARGET AND REPAYMENT OF THE LOAN
Capital/Financing Update
2020-01-20 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2020-01-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English