Li Ning Company Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-December-31	CHANGE IN DIRECTOR (in PDF)
2012-December-31	(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (2) CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2012-December-21	GRANT OF SHARE OPTIONS (in PDF)
2012-December-17	(1) BOARD APPROVAL OF CHANNEL REVIVAL PLAN (2) PROFIT WARNING (in PDF)
2012-November-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2012-October-17	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING (in PDF)
2012-October-15	SUSPENSION OF TRADING (in PDF)
2012-October-12	CHANGES IN DIRECTOR, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY (in PDF)
2012-August-22	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND THE OUTLOOK FOR THE FULL YEAR OF 2012 (in PDF)
2012-August-6	DATE OF BOARD MEETING (in PDF)
2012-July-5	List of Directors and Their Roles and Functions (in PDF)
2012-July-5	(1) STEPPING DOWN OF CHIEF EXECUTIVE OFFICER (2) EXPANDED ROLES AND RESPONSIBILITIES OF EXECUTIVE CHAIRMAN (3) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE VICE CHAIRMAN (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (5) GO FORWARD PLAN AND SHORT-TERM INITIATIVES (6) GRANT OF SHARE OPTIONS (in PDF)
2012-July-5	Terms of Reference of Nomination Committee (in PDF)
2012-June-11	Operational and Financial Updates (in PDF)
2012-June-11	Discloseable Transaction in Relation to the Execution of the Second Supplemental Agreement to the License Agreement Regarding Lotto Trademarks (in PDF)
2012-May-31	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-May-11	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 (in PDF)
2012-April-3	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2012-March-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-29	CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2012-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-12	DATE OF BOARD MEETING (in PDF)
2012-February-8	COMPLETION OF ISSUE OF CONVERTIBLE BONDS (in PDF)
2012-January-20	DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER (in PDF)
2012-January-19	ISSUE OF CONVERTIBLE BONDS AND RESUMPTION OF TRADING (in PDF)
2012-January-19	ESTIMATED RESULTS FOR YEAR 2011 AND OUTLOOK FOR YEAR 2012 (in PDF)
2012-January-18	SUSPENSION OF TRADING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices