Investor Relations - Announcements and Circulars

Date Subject Download
2021-07-06 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED CHANGE OF COMPANY NAME, (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NO
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2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
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2021-06-29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
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2021-06-23 (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
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2021-06-11 NOTICE OF BOARD MEETING
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2021-06-09 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2021-06-09 (1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES; AND (3) CHANGE OF THE COMPOSITION OF BOARD COMMITTEES
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2021-06-08 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (
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2021-06-08 JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY CASH OFFER BY CHINA EVERBRIGHT CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF LKS HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR
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2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
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