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Lumina Group Limited — Investor Relations & Filings

Ticker · 1162 HKEX Construction
Filings indexed 176 across all filing types
Latest filing 2021-07-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1162

About Lumina Group Limited

http://www.lumina.com.hk

Lumina Group Limited is an investment holding company principally engaged in the provision of comprehensive building fire safety services. The company's core activities encompass the design, supply, and installation of various fire safety systems. These systems include specialized solutions such as evacuation and electrical fire alarm systems, alongside water-based and gas-based fire suppression and protection systems. Lumina Group operates as an established provider, focusing on delivering essential fire safety infrastructure solutions to the building and construction sectors.

Recent filings

Filing Released Lang Actions
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
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
2021 ANNUAL REPORT
Regulatory Filings
2021-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-15 English
PROFIT WARNING
Regulatory Filings
2021-06-15 English

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