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Investor Relations

  • Announcements
  • Disclosure Returns
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  • Notices (Replacement of Lost Share Certificates)
 

Announcements

Date
Announcements
Year
2012
All20232022202120202019201820172016201520142013201220112010200920082007200620052004200320022001
2012-12-21
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
 
2012-12-18
POLL RESULTS OF THE ANNUAL GENERAL MEETING, RETIREMENT OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
 
2012-12-12
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
 
2012-11-29
JOINT ANNOUNCEMENT - Acquisition of Lot by Public Tender
 
2012-11-29
RE-DESIGNATION OF DIRECTOR
 
2012-11-16
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 18 DECEMBER 2012
 
2012-11-16
NOTICE OF ANNUAL GENERAL MEETING
 
2012-11-15
Announcement Pursuant to Rule 13.18 of the Listing Rules
 
2012-10-30
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2012
 
2012-10-30
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION COMMITTEE MEMBERS
 
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Press Releases
  • 2022-06-20 Strategic Cooperation and Signing Ceremony of Lai Sun Group and Bauhinia Culture Group Co., Ltd
  • 2020-12-10 HK$1,000 Million 5-Year Secured Term Loan and Revolving Credit Facility
  • 2012-12-21 HK$800 Million 3-Year Secured Term / Revolving Loan Facility
  • 2012-11-20 HK$800 Million 3-Year Secured Term / Revolving Loan Facility
Annual Reports
2021-2022
About LSG
  • 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
  • Investment in Lai Sun Development
Investor Relations
  • Announcements
  • Disclosure Returns
  • Interim Reports
  • Annual Reports
  • Financial Highlights
  • Presentations
  • Notices (Replacement of Lost Share Certificates)
Press Releases
Contact Us
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