Lotus Horizon Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2020-December-23	APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2020-November-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (in PDF)
2020-November-13	Date of Board Meeting (in PDF)
2020-October-30	Change in Use of Proceeds (in PDF)
2020-October-23	Profit Warning (in PDF)
2020-September-11	Poll Results of the Annual General Meeting held on 11 September 2020 (in PDF)
2020-July-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-June-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 (in PDF)
2020-June-26	Change of Address of Principal Place of Business in Hong Kong (in PDF)
2020-June-15	NOTICE OF BOARD MEETING (in PDF)
2020-May-4	END OF STABILISATION PERIOD, STABILISING ACTIONS, AND LAPSE OF THE OVER-ALLOTMENT OPTION (in PDF)
2020-April-14	Announcement of Offer Price and Allotment Results (in PDF)
2020-April-14	Terms of Reference of Nomination Committee (in PDF)
2020-April-14	Terms of Reference of Remuneration Committee (in PDF)
2020-April-14	Terms of Reference of Audit Committee (in PDF)
2020-April-14	List of Directors and their Role and Function (in PDF)
2020-April-14	Amended and Restated Memorandum and Articles of Association (in PDF)
2020-March-30	Share Offer (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices