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Investor Relations

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

Announcements

Date
Announcements
Year
2021
All20232022202120202019201820172016201520142013201220112010200920082007200620052004200320022001
2021-12-23
Reply Form
 
2021-12-23
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications
 
2021-12-23
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
 
2021-12-17
POLL RESULTS OF THE ANNUAL GENERAL MEETING
 
2021-12-13
Joint Announcement: Unaudited First Quarterly Results of a Subsidiary Media Asia Group Holdings Limited for the Three Months Ended 31 October 2021
 
2021-11-17
HEALTH DECLARATION FORM FOR THE ANNUAL GENERAL MEETING ON 17 DECEMBER 2021
 
2021-11-17
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 17 DECEMBER 2021
 
2021-11-17
NOTICE OF ANNUAL GENERAL MEETING
 
2021-11-17
CIRCULAR: PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
 
2021-10-22
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2021
 
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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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  • Lai Sun Development Co.Limited
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