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Year archive

Luen Thai Holdings Limited — 2021 filings

All 29 regulatory filings released by Luen Thai Holdings Limited (311) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE OFFICE LEASE MASTER AGREEMENT AND FACTORY PREMISES AND DORMITORIES LEASE MASTER AGREEMENT
Regulatory Filings
2021-12-16 English
FORMATION OF A JOINT VENTURE AND PROPOSED TRADEMARK LICENSE AGREEMENT
Capital/Financing Update
2021-12-10 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR THE YEAR ENDING 31 DECEMBER 2021
Regulatory Filings
2021-11-15 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-15 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-11 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
PROFIT ALERT AND UPDATE ON COVID-19 VACCINATION RATES
Earnings Release
2021-07-19 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
2020 Environmental, Social and Governance Report
Regulatory Filings
2021-05-28 English
2nd AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2021-05-27 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 Apr 2021
Share Issue/Capital Change
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
PROXY FORM
AGM Information
2021-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
2020 ANNUAL REPORT
Annual Report
2021-04-20 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2021-04-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Mar 2021
Share Issue/Capital Change
2021-04-01 English
2020 Annual Results Announcement
Annual Report
2021-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-10 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 Feb 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Jan 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Dec 2020
Capital/Financing Update
2021-01-05 English