Skip to main content
Year archive

Luen Thai Holdings Limited — 2023 filings

All 44 regulatory filings released by Luen Thai Holdings Limited (311) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
Documents on Display
Regulatory Filings
2023-12-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-12-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-29 English
CONTINUING CONNECTED TRANSACTIONS (1) OEM SERVICES MASTER AGREEMENT (2) OBM PRODUCTS PURCHASE MASTER AGREEMENT AND (3) SALES AND SERVICES FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2023-12-29 English
CHANGE OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-22 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) OEM SERVICES MASTER AGREEMENT (2) OBM PRODUCTS PURCHASE MASTER AGREEMENT AND (3) SALES AND SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-08 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FACTORY PREMISES AND DORMITORIES LEASE MASTER AGREEMENT
Regulatory Filings
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE OFFICE LEASE MASTER AGREEMENT
Regulatory Filings
2023-10-20 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2023-10-20 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-10-19 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023 AND RESUMPTION OF TRADING
Interim / Quarterly Report H1 2023
2023-10-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-10-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023 AND RESUMPTION OF TRADING
Interim / Quarterly Report H1 2023
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
(1) FURTHER DELAY IN PUBLICATION OF 2023 INTERIM RESULTS (2) DELAY IN DESPATCH OF THE 2023 INTERIM REPORT AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
(1) DELAY IN PUBLICATION OF 2023 INTERIM RESULTS (2) SUSPENSION OF TRADING AND (3) FURTHER POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-09-04 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-09-04 English
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS
Regulatory Filings
2023-08-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
PROFIT WARNING
Regulatory Filings
2023-07-17 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
List of Directors and their Role and Function
Board/Management Information
2023-05-25 English
RETIREMENT OF CHAIRMAN AND DIRECTORS, APPOINTMENT OF DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-05-25 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-25 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-13 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English