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

Announcements & Notices       


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  • 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)
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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