Year archive

Lumina Group Limited — 2022 filings

All 29 regulatory filings released by Lumina Group Limited (1162) in 2022, sourced directly from the official regulator.

29 Filings

2022 Period

2022 filings (29)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
2022 INTERIM REPORT Interim / Quarterly Report	2022-11-30	English
2022 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2022-11-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-11-24	English
PROFIT WARNING Regulatory Filings	2022-11-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2022-08-26	English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 Declaration of Voting Results & Voting Rights Announcements	2022-08-26	English
POSTPONEMENT OF THE 2022 ANNUAL GENERAL MEETING DUE TO BAD WEATHER AGM Information	2022-08-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-22	English
NOTICE OF 2022 ANNUAL GENERAL MEETING AGM Information	2022-07-13	English
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2022-07-13	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 AGM Information	2022-07-13	English
2022 ANNUAL REPORT Annual Report	2022-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 Annual Report	2022-06-30	English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2022-06-30	English
POSITIVE PROFIT ALERT Regulatory Filings	2022-06-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English