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HomeInvestor RelationsAnnouncements

Investor Relations

  • Announcements
  • Disclosure Returns
  • Interim Reports
  • Annual Reports
  • Financial Highlights
  • Presentations
  • Green Financing
  • Notices (Replacement of Lost Share Certificates)
 

Announcements

Date
Announcements
Year
All
All20232022202120202019201820172016201520142013201220112010200920082007200620052004200320022001
2022-11-15
POLL RESULTS OF THE GENERAL MEETING HELD ON 15 NOVEMBER 2022
 
2022-11-10
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEMES
 
2022-11-10
JOINT ANNOUNCEMENT
 
2022-10-27
Letter to the Non-registered Shareholders - Notice of publication of circular on continuing connected transactions and related form of proxy and Request Form
 
2022-10-27
Letter to the Registered Shareholders - Notice of publication of circular on continuing connected transactions and related form of proxy and Request Form
 
2022-10-27
FORM OF PROXY FOR GENERAL MEETING ON 15 NOVEMBER 2022
 
2022-10-27
NOTICE OF GENERAL MEETING
 
2022-10-27
CIRCULAR: CONTINUING CONNECTED TRANSACTIONS FINANCIAL ASSISTANCE FRAMEWORK AGREEMENTS AND NOTICE OF GENERAL MEETING
 
2022-10-21
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
 
2022-10-21
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2022
 
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Press Releases
  • 2022-06-20 Strategic Cooperation and Signing Ceremony of Lai Sun Group and Bauhinia Culture Group Co., Ltd
  • 2022-03-24 HK$1,183 Million 5-Year Secured Term Loan Facility for the Development of a Site Located at No. 79 Broadcast Drive, Kowloon Tong, Kowloon
  • 2021-10-29 Lai Sun Development won a residential site in Kowloon Tong
  • 2021-06-07 Lai Sun Dining is Honoured to Announce Winning the Bid for Operating Two Food and Beverage Outlets at M+
  • 2021-06-03 Knight Frank and CBRE appointed as advisers at 100 Leadenhall
Annual Reports
2021-2022
About LSD
  • Corporate Profile
  • Corporate Information
  • Corporate Structure
Corporate Governance
  • Board of Directors
  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Constitutional Documents
  • Board Diversity Policy
  • Anti-Fraud and Anti-Corruption Policy
  • Whistleblowing Policy
  • Shareholders’ Communication Policy
  • Shareholders' Rights
  • Directors on board of subsidiaries
Core Business
  • Property Investment
  • Hotel Operations and Management
  • Property Development - Properties under development
  • Completed properties for sale
  • Investment in eSun Holdings Limited
  • Investment in Lai Fung Holdings Limited
  • Food and Beverage
  • Property Related Services
Investor Relations
  • Announcements
  • Disclosure Returns
  • Interim Reports
  • Annual Reports
  • Financial Highlights
  • Presentations
  • Green Financing
  • Notices (Replacement of Lost Share Certificates)
Press Releases
Contact Us
 
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