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Investor Relations
Announcements & Notices
2026
2025
2024
2023
2022
2021
2020
08
SEP
(1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES (2) MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF VICTOR XU LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF LOTUS HORIZON HOLDINGS LIMITED (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND (4) RESUMPTION OF TRADING IN SHARES
03
SEP
TRADING HALT
21
AUG
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2026
16
JUL
NOTICE OF ANNUAL GENERAL MEETING
23
JUN
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
09
JUN
DATE OF BOARD MEETING
01
JUN
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01
JUN
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
07
MAY
PROFIT WARNING
11
FEB
Terms of Reference of Nomination Committee
