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Year archive

Lvji Technology Holdings Inc. — 2023 filings

All 45 regulatory filings released by Lvji Technology Holdings Inc. (1745) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT IN RELATION TO DISCUSSION ON STRATEGIC COOPERATION
Capital/Financing Update
2023-12-27 English
MAJOR TRANSACTION IN RELATION TO DEBT ACQUISITION
Capital/Financing Update
2023-12-27 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO REDUCTION IN SHAREHOLDING BY A SHAREHOLDER
Major Shareholding Notification
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
VOLUNTARY ANNOUNCEMENT - ON-MARKET SHARE REPURCHASE
Transaction in Own Shares
2023-11-27 English
VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATING DATA
Regulatory Filings
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
VOLUNTARY ANNOUNCEMENT - POTENTIAL ACQUISITION
M&A Activity
2023-10-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
Regulatory Filings
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-22 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-09-11 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
ANNOUNCEMENT OF THE RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-23 English
POSITIVE PROFIT ALERT
Earnings Release H1 2023
2023-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-15 English
COMPLETION OF ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-15 English
ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Major Shareholding Notification
2023-05-04 English
Notification Letter to Non-Registered Shareholder (Notification of Publication of 2022 Environmental Social and Governance Report)
Report Publication Announcement
2023-04-27 English
Notification Letter to Registered Shareholder (Notification of Publication of 2022 Environmental Social and Governance Report)
Report Publication Announcement
2023-04-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2023
AGM Information
2023-04-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPT
AGM Information
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-24 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-24 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-07 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English