Year archive

Luyuan Group Holding (Cayman) Limited — 2024 filings

All 37 regulatory filings released by Luyuan Group Holding (Cayman) Limited (2451) in 2024, sourced directly from the official regulator.

37 Filings

2024 Period

2024 filings (37)

Filing	Released	Lang
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-12-31	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-12-30	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-12-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-07	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-09-26	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024; AND CHANGE IN USE OF PROCEEDS Interim / Quarterly Report H1 2024	2024-08-30	English
Date of Board Meeting Regulatory Filings	2024-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-07-29	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-07-24	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-07-22	English
VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Transaction in Own Shares	2024-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
GRANT OF POST-IPO SHARE AWARDS PURSUANT TO THE POST-IPO SHARE SCHEME USING EXISTING SHARES Capital/Financing Update	2024-07-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-06-26	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26, 2024 AND (2) ELECTION OF AN EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2024-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 26, 2024 OR ANY ADJOURNMENT THEREOF AGM Information	2024-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-22	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; ELECTION OF NEW DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-22	English
2023 ANNUAL REPORT Regulatory Filings	2024-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR Board/Management Information	2024-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-18	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-04	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF LAND USE RIGHTS IN CHONGQING CITY, THE PRC Capital/Financing Update	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Regulatory Filings	2024-02-05	English
SHARE PURCHASE PLAN FOR AN AGGREGATE AMOUNT OF NOT EXCEEDING HK$100 MILLION Capital/Financing Update	2024-01-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-04	English