Landrich Holding Limited

Announcements

Date	Title
18/11/2024	Profit Warning
11/11/2024	Notice of Board Meeting
16/9/2024	Poll Results Of Annual General Meeting Held On 16 September 2024
5/9/2024	Bad Weather Arrangement For Annual General Meeting
30/7/2024	Notice of Annual General Meeting
21/6/2024	Announcement of Final Results for the year ended 31 March 2024
7/6/2024	Notice of Board Meeting
31/5/2024	Change of Registered Office and Principal Place of Business in Hong Kong
13/5/2024	Supplemental Announcement in relation to Connected Transaction
3/5/2024	Connected Transaction in relation to Acquisition of Property
24/11/2023	Announcement of Interim Results for the six months ended 30 September 2023
20/11/2023	Voluntary Announcement Amendments to the Rules of the Share Award Scheme
14/11/2023	Supplemental Announcement to Annual Report 2023 to Share Award Scheme
13/11/2023	Notice of Board Meeting
15/9/2023	Poll Results Of Annual General Meeting Held On 15 September 2023
8/9/2023	Postponement of Annual General Meeting Originally Scheduled on 8 September 2023 Due To Bad Weather
28/7/2023	Notice of Annual General Meeting
21/7/2023	Proposed Amendments To The Amended And Restated Memorandum And Articles Of Association
23/6/2023	Announcement of Final Results for the year ended 31 March 2023
9/6/2023	Notice of Board Meeting
28/11/2022	Announcement of Interim Results for the six months ended 30 September 2022
14/11/2022	Notice of Board Meeting
9/9/2022	Poll Results Of Annual General Meeting Held On 9 September 2022
29/7/2022	Notice of Annual General Meeting
25/7/2022	Change of Address of Hong Kong Branch Share Registrar and Transfer Office
24/6/2022	Grant of Awarded Shares pursuant to the Share Award Scheme
24/6/2022	Announcement of Final Results for the year ended 31 March 2022
13/6/2022	Notice of Board Meeting
26/11/2021	Announcement of Interim Results for Six Months Ended 30 September 2021
22/11/2021	Adoption of Share Award Scheme
15/11/2021	Positive Profit Alert
15/11/2021	Notice of Board Meeting
10/9/2021	Poll Results Of Annual General Meeting Held On 10 September 2021
9/9/2021	Announcement Pursuant To Rule 13.18 Of The Listing Rules
24/8/2021	Change of Venue of Annual General Meeting to be held on Friday, 10 September 2021
28/7/2021	Final Dividend for the year ended 31 March 2021
28/7/2021	Notice of Annual General Meeting
23/6/2021	Announcement of Final Results for the Year Ended 31 March 2021
10/6/2021	Notice of Board Meeting
8/2/2021	Business Update
16/12/2020	Change Of Address Of Registered Office And Principal Share Registrar And Transfer Office In The Cayman Islands
8/12/2020	Clarification Announcement Regarding 2020 Interim Results Announcement
26/11/2020	Clarification Announcement Regarding 2020 Interim Results Announcement
25/11/2020	Announcement of Interim Results for Six Months Ended 30 September 2020
13/11/2020	Notice of Board Meeting
19/10/2020	Share Offer - Allotment Results

Circular

Date	Title
30/7/2024	Notification Letter to Non-Registered Holder and Request Form
30/7/2024	Notification Letter to Registered Holder and Reply Form
30/7/2024	Form Of Proxy For The Annual General Meeting To Be Held On 6 September 2024 (Or At Any Adjournment Thereof)
30/7/2024	Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting
28/7/2023	Form Of Proxy For The Annual General Meeting To Be Held On 8 September 2023 (Or At Any Adjournment Thereof)
28/7/2023	Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors, Adoption of The New Memorandum and Articles of Association And Notice Of Annual General Meeting
29/7/2022	Form Of Proxy For The Annual General Meeting To Be Held On 9 September 2022 (Or At Any Adjournment Thereof)
29/7/2022	Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting
28/7/2021	Form Of Proxy For The Annual General Meeting To Be Held On 10 September 2021 (Or At Any Adjournment Thereof)
28/7/2021	Proposals For General Mandates To Issue And Repurchase Shares, Declaration Of Final Dividend, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting

Financial Reports

Date	Title
30/07/2024	Annual Report 2024
21/12/2023	Interim Report 2023
28/07/2023	Annual Report 2023
21/12/2022	Interim Report 2022
29/7/2022	Annual Report 2022
23/12/2021	Interim Report 2021
28/7/2021	Annual Report 2021
23/12/2020	Interim Report 2020

Other Returns

Date	Title
1/11/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2/10/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2/9/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
1/8/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2/7/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
3/6/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2/5/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2/4/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
1/3/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
1/2/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2/1/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
1/12/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
1/11/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
3/10/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
4/9/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
1/8/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
3/7/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
1/6/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2/5/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
3/4/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
1/3/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
1/2/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
3/1/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
1/12/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
1/11/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
3/10/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
1/9/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
1/8/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
4/7/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
1/6/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
3/5/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
1/4/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
1/3/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
7/2/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
3/1/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2/12/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
1/11/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
4/10/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
1/9/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2/8/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2/7/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
1/6/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
3/5/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
1/4/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1/3/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
1/2/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
4/1/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
1/12/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2/11/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Propsectus

Date	Title
30/9/2020	Formal Notice
30/9/2020	Share Offer

Dissemination of Corporate Communications

Dissemination of Corporate Communications

Investor Relations

Announcements

Circular

Financial Reports

Other Returns

Propsectus

Dissemination of Corporate Communications

Corporate Governance

Board of Directors