Year archive

Lumina Group Limited — 2024 filings

All 28 regulatory filings released by Lumina Group Limited (1162) in 2024, sourced directly from the official regulator.

28 Filings

2024 Period

2024 filings (28)

Filing	Released	Lang
CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-12-13	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2024	2024-11-29	English
PROFIT ALERT - REDUCTION IN NET LOSS AND IN LOSS ATTRIBUTABLE TO OWNERS Earnings Release H1 2024	2024-11-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2024-08-08	English
PROXY FORM FOR 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-08-08	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	2024-08-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
2024 ANNUAL REPORT Annual Report	2024-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-28	English
PROFIT WARNING Capital/Financing Update	2024-06-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-17	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Major Shareholding Notification	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English