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Year archive

Lumina Group Limited — 2020 filings

All 28 regulatory filings released by Lumina Group Limited (1162) in 2020, sourced directly from the official regulator.

28 Filings
2020 Period
2020 filings (28)
Filing Released Lang
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-11-27 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-11-27 English
NOTICE OF BOARD MEETING
Board/Management Information
2020-11-17 English
PROFIT WARNING
Regulatory Filings
2020-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-02 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-08-31 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2020-07-02 English
2020 ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2020-07-02 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES
Proxy Solicitation & Information Statement
2020-07-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-07-02 English
2020 ANNUAL REPORT
Regulatory Filings
2020-06-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-04-17 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2020-04-17 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-04-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-17 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-04-17 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2020-04-08 English