Year archive

Luyuan Group Holding (Cayman) Limited — 2023 filings

All 18 regulatory filings released by Luyuan Group Holding (Cayman) Limited (2451) in 2023, sourced directly from the official regulator.

18 Filings

2023 Period

2023 filings (18)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 Regulatory Filings	2023-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 Regulatory Filings	2023-11-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-10-11	English
TERMS OF REFERENCE FOR THE STRATEGIC AND INVESTMENT COMMITTEE Governance Information	2023-10-11	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2023-10-11	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2023-10-11	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2023-10-11	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-10-11	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2023-10-11	English
Documents on Display Regulatory Filings	2023-09-28	English
GREEN APPLICATION FORM Regulatory Filings	2023-09-28	English
GLOBAL OFFERING Capital/Financing Update	2023-09-28	English
GLOBAL OFFERING Capital/Financing Update	2023-09-28	English
PHIP (1st submission) Regulatory Filings	2023-09-19	English
PHIP (1st submission) Audit Report / Information FY 2022	2023-09-19	English
OC Announcement - Appointment Regulatory Filings	2023-05-29	English
Application Proof (1st submission) Regulatory Filings	2023-05-29	English
Application Proof (1st submission) Regulatory Filings	2023-05-29	English