Investor Relations - Announcements and Circulars

Date Subject Download
2021-05-20 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2021-05-20 JOINT ANNOUNCEMENT- APPOINTMENT OF DIRECTORS RELATING TO THE UNCONDITIONAL 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
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2021-05-18 Documents on display - Memorandum and Articles of Association of the Company
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2021-05-18 Documents on display- Annual Report of the Company for year ended 31 March 2018
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2021-05-18 Documents on display - Annual Report of the Company for year ended 31 March 2019
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2021-05-18 Documents on display- Annual Report of the Company for year ended 31 March 2020
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2021-05-18 Documents on display- Interim Report of the Company for the six months ended 30 September 2020
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2021-05-18 Documents on display- Written consent from China Everbright Capital
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2021-05-18 Documents on display- Written Consent from Asian Capital
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2021-05-18 Documents on display- Letter from Asian Capital
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