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Year archive

Lvji Technology Holdings Inc. — 2020 filings

All 41 regulatory filings released by Lvji Technology Holdings Inc. (1745) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT INVESTMENT IN A LIMITED PARTNERSHIP
Capital/Financing Update
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2020-11-04 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-11-04 English
Next Day Disclosure Return
Transaction in Own Shares
2020-10-28 English
COMPLETION OF ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-10-28 English
ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-09 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-09-28 English
2020 Interim Report
Interim / Quarterly Report
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-07 English
ANNOUNCEMENT OF THE RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report
2020-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2020-08-21 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
PROFIT WARNING
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, JUNE 19, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 19, 2020
AGM Information
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report
2020-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
Earnings Release
2020-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
STABILIZATION ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
BOARD DIVERSITY POLICY
Governance Information
2020-01-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-15 English
Terms of Reference for the Nomination Committee
Governance Information
2020-01-15 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2020-01-15 English
Terms of Reference for the Audit Committee
Governance Information
2020-01-15 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2020-01-15 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-01-15 English