Year archive

Luyuan Group Holding (Cayman) Limited — 2025 filings

All 28 regulatory filings released by Luyuan Group Holding (Cayman) Limited (2451) in 2025, sourced directly from the official regulator.

28 Filings

2025 Period

2025 filings (28)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2025-07-03	English
GRANT OF POST-IPO SHARE OPTIONS PURSUANT TO THE POST-IPO SHARE SCHEME Share Issue/Capital Change	2025-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-03	English
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2025-03-28	English
Announcement of the Distribution of Final Dividend for the Year Ended December 31, 2024 Notice of Dividend Amount	2025-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-04	English
PROFIT WARNING Regulatory Filings	2025-02-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-05	English
GRANT OF POST-IPO SHARE AWARDS PURSUANT TO THE POST-IPO SHARE SCHEME Transaction in Own Shares	2025-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-03	English