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

Announcements & Notices       

2023-December-21	COMPANY INFORMATION SHEET (in PDF)
2023-December-21	CHANGE OF AUDITORS (in PDF)
2023-November-13	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-10	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2023-October-31	DATE OF BOARD MEETING (in PDF)
2023-October-20	ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
2023-October-3	COMPANY INFORMATION SHEET (in PDF)
2023-October-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-October-3	(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-September-7	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-September-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-September-5	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2023-September-4	COMPANY INFORMATION SHEET (in PDF)
2023-September-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-September-4	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2023-August-18	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE (in PDF)
2023-August-7	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-4	APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (in PDF)
2023-July-26	DATE OF BOARD MEETING (in PDF)
2023-June-30	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023 (in PDF)
2023-June-16	SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023-June-16	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 (in PDF)
2023-June-9	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-May-25	FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
2023-May-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-May-19	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023-May-12	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (in PDF)
2023-May-3	DATE OF BOARD MEETING (in PDF)
2023-May-2	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2023-May-2	DELAYED IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
2023-April-21	COMPANY INFORMATION SHEET (in PDF)
2023-April-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-21	APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2023-April-10	(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
2023-March-30	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-20	DATE OF BOARD MEETING (in PDF)
2023-March-17	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-March-1	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PLACING UNDER GENERAL MANDATE (in PDF)
2023-February-27	INSIDE INFORMATION DISMISSAL OF WINDING UP PETITION (in PDF)
2023-February-24	(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (2) PROPOSED SHARE CONSOLIDATION; AND (3) FURTHER UPDATE ON THE WINDING UP PETITION (in PDF)
2023-February-22	INSIDE INFORMATION ADJOURNMENT OF WINDING-UP PETITION HEARING (in PDF)
2023-January-13	COMPANY INFORMATION SHEET (in PDF)
2023-January-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-January-13	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-January-10	COMPANY INFORMATION SHEET (in PDF)
2023-January-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-January-10	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-January-9	Company Information Sheet (in PDF)
2023-January-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-January-9	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2023-January-9	Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
2024	2024 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