Luk Hing Entertainment Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2022-December-23	DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY (in PDF)
2022-December-16	INSIDE INFORMATION WINDING UP PETITION (in PDF)
2022-November-23	Company Information Sheet (in PDF)
2022-November-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-November-23	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2022-November-10	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-October-28	DATE OF BOARD MEETING (in PDF)
2022-October-21	INSIDE INFORMATION CESSATION OF OPERATION OF CUBIC SPACE+ IN ZHUHAI (in PDF)
2022-October-13	Company Information Sheet (in PDF)
2022-October-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-13	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2022-October-10	TERMINATION OF DISCLOSEABLE TRANSACTION IN RESPECT OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF C45 HOLDINGS LIMITED (in PDF)
2022-August-19	DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF THE TENANCY AGREEMENT (in PDF)
2022-August-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-July-28	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-27	DATE OF BOARD MEETING (in PDF)
2022-July-4	COMPANY INFORMATION SHEET (in PDF)
2022-June-27	EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2022-June-20	Company Information Sheet (in PDF)
2022-June-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-June-17	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 (in PDF)
2022-June-15	CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2022-June-14	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2022-June-13	(1) DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE (in PDF)
2022-June-10	Company Information Sheet (in PDF)
2022-June-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-June-10	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2022-May-24	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-May-10	Company Information Sheet (in PDF)
2022-May-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-May-10	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2022-May-9	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
2022-May-6	Company Information Sheet (in PDF)
2022-May-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-May-6	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-April-25	DATE OF BOARD MEETING (in PDF)
2022-March-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-25	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-14	DATE OF BOARD MEETING (in PDF)
2022-March-10	PROFIT WARNING (in PDF)
2022-February-23	Company Information Sheet (in PDF)
2022-February-23	List of Directors and their Role and Function (in PDF)
2022-February-23	RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2022-February-11	Company Information Sheet (in PDF)
2022-February-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-February-11	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 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