Year archive

Luen Thai Holdings Limited — 2025 filings

All 45 regulatory filings released by Luen Thai Holdings Limited (311) in 2025, sourced directly from the official regulator.

45 Filings

2025 Period

2025 filings (45)

Filing	Released	Lang
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS MASTER SUBCONTRACTING AGREEMENT Regulatory Filings	2025-12-12	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LOGISTICS MASTER AGREEMENT Regulatory Filings	2025-12-12	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE OFFICE LEASE MASTER AGREEMENT Regulatory Filings	2025-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2025 AND FURTHER INFORMATION ON THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2025-10-24	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FABRIC PURCHASE MASTER AGREEMENT Regulatory Filings	2025-10-06	English
PROXY FORM Proxy Solicitation & Information Statement	2025-10-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-06	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FABRIC PURCHASE MASTER AGREEMENT Proxy Solicitation & Information Statement	2025-10-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LEASE MASTER AGREEMENT Regulatory Filings	2025-09-29	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-09-25	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-15	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FABRIC PURCHASE MASTER AGREEMENT Regulatory Filings	2025-08-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
PROFIT ALERT Earnings Release H1 2025	2025-07-29	English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS MASTER SUBCONTRACTING AGREEMENT Regulatory Filings	2025-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Terms of Reference of the Nomination Committee Governance Information	2025-06-30	English
CONTINUING CONNECTED TRANSACTIONS - MASTER SUBCONTRACTING AGREEMENT Regulatory Filings	2025-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2025 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 16th April 2025 including Notice of Annual General Meeting and 2024 Envi Report Publication Announcement	2025-04-16	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 16th April 2025 including Notice of Annual General Meeting, Proxy Form and 2 Report Publication Announcement	2025-04-16	English
PROXY FORM Proxy Solicitation & Information Statement	2025-04-16	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-16	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-16	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Interim / Quarterly Report FY 2024	2025-03-28	English
List of Directors and their Role and Function Board/Management Information	2025-03-28	English
APPOINTMENT AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
PROFIT WARNING Regulatory Filings	2025-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 18 filings
2025 45 filings
2024 39 filings
2023 44 filings
2022 34 filings
2021 29 filings
2020 39 filings
2019 38 filings
2018 35 filings
2017 50 filings
2016 36 filings
2015 33 filings
2014 28 filings
2013 29 filings
2012 40 filings
2011 34 filings
2010 28 filings
2009 38 filings
2008 27 filings
2007 21 filings
2006 17 filings
2005 20 filings
2004 10 filings