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Year archive

Luen Thai Holdings Limited — 2022 filings

All 34 regulatory filings released by Luen Thai Holdings Limited (311) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FACTORY PREMISES AND DORMITORIES LEASE MASTER AGREEMENT
Regulatory Filings
2022-12-21 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LOGISTICS MASTER AGREEMENT
Regulatory Filings
2022-12-09 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
ADDITIONAL SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF OFFICE LEASE MASTER AGREEMENT
Regulatory Filings
2022-10-28 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF OFFICE LEASE MASTER AGREEMENT
Regulatory Filings
2022-10-25 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE OFFICE LEASE MASTER AGREEMENT
Regulatory Filings
2022-10-21 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-14 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
Interim Dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-10 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT ALERT
Regulatory Filings
2022-07-15 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-27 English
3RD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-26 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
PROXY FORM
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-04-21 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-07 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
PROFIT ALERT AND UPDATE ON COVID-19 VACCINATION RATES
Regulatory Filings
2022-01-19 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English