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Lenovo Group Limited
(Incorporated in Hong Kong with limited liability)

Circulars              


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  • 2014-November-19
  • Change Request Form (in PDF)
  • 2014-November-19
  • Letter to Non-Registered Holder - Notification of Publication of 2014/2015 Interim Report on the Company's Website (in PDF)
  • 2014-November-19
  • Letter to Existing Registered Shareholders - Notification of Publication of 2014/2015 Interim Report on the Company's Website (in PDF)
  • 2014-May-29
  • Change Request Form (in PDF)
  • 2014-May-29
  • Letter to Non-Registered Holder - Notification of Publication of 2013/14 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website (in PDF)
  • 2014-May-29
  • Letter to Existing Registered Shareholders - Notification of Publication of 2013/14 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website (in PDF)
  • 2014-May-29
  • Proxy Form for Use by Holders of Shares at the Annual General Meeting (in PDF)
  • 2014-May-29
  • New Articles of Association Proposed by the Company to be Adopted at the Annual General Meeting (Marked-Up Version) (in PDF)
  • 2014-May-29
  • General Mandates to Buy Back Shares and to Issue Shares, Re-Election of Directors, Adoption of New Articles of Association and Notice of Annual General Meeting (in PDF)
  • 2014-February-23
  • Change Request Form (in PDF)
  • 2014-February-23
  • Letter to Non-Registered Holders - Notification of Publication of Circular - Revision of Existing Annual Caps for Existing Continuing Connected Transactions and Notice of Extraordinary General Meeting on the Company's Website (in PDF)
  • 2014-February-23
  • Letter to Existing Registered Shareholders - Notification of Publication of Circular - Revision of Existing Annual Caps for Existing Continuing Connected Transactions and Notice of Extraordinary General Meeting on the Company's Website (in PDF)
  • 2014-February-23
  • Proxy Form for Use by Holders of Ordinary Shares at the Extraordinary General Meeting (in PDF)
  • 2014-February-23
  • Revision of Existing Annual Caps for Existing Continuing Connected Transactions and Notice of Extraordinary General Meeting (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
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  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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