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Lenovo Group Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices              


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  • 2011-November-2
  • (1) Resignation of Director and Member of the Board Committees; (2) Changes of Chairman of the Board and the Board Committees; (3) Appointment of Honorary Chairman and Senior Advisor and (4) Appointment of Non-Executive Director (in PDF)
  • 2011-November-2
  • FY2011/12 Interim Results Announcement (in PDF)
  • 2011-October-21
  • Notification of Board Meeting (in PDF)
  • 2011-September-28
  • Changes of Directors and Member of the Board Committees (in PDF)
  • 2011-September-27
  • Discloseable Transaction in relation to Formation of Joint Venture (in PDF)
  • 2011-September-22
  • Election of Means of Receipt and Language of Corporate Communication (in PDF)
  • 2011-August-18
  • FY2011/12 First Quarter Results Announcement (in PDF)
  • 2011-August-5
  • Notification of Board Meeting (in PDF)
  • 2011-August-1
  • Discloseable Transaction in relation to: (i) Acquisition of the Sale Shares in Medion AG (ii) An Option Agreement in Relation to the Option Shares in Medion AG (iii) A Shareholders' Agreement (iv) A General Offer for the Entire Issued Shares of Medion AG and (v) A Business Combination Agreement Completion of the Share Purchase Agreement (in PDF)
  • 2011-July-27
  • Discloseable Transaction in relation to: (i) Acquisition of the Sale Shares in Medion AG (ii) An Option Agreement in Relation to the Option Shares in Medion AG (iii) A Shareholders' Agreement (iv) A General Offer for the Entire Issued Shares of Medion AG and (v) A Business Combination Agreement Fulfillment of Conditions Precedent (in PDF)
  • 2011-July-22
  • Poll Results of Annual General Meeting Held on July 22, 2011 (in PDF)
  • 2011-July-4
  • Completion of Formation of Joint Venture (in PDF)
  • 2011-June-20
  • Notice of Annual General Meeting (in PDF)
  • 2011-June-1
  • Discloseable Transaction in relation to: (i) Acquisition of the Sale Shares in Medion AG (ii) An Option Agreement in relation to the Option Shares in Medion AG (iii) A Shareholders' Agreement (iv) A General Offer for the Entire Issued Shares of Medion AG and (v) A Business Combination Agreement (in PDF)
  • 2011-May-27
  • Continuing Connected Transactions - Poll Results of Extraordinary General Meeting Held on May 27, 2011 (in PDF)
  • 2011-May-26
  • FY2010/11 Annual Results Announcement (in PDF)
  • 2011-May-16
  • Notification of Board Meeting (in PDF)
  • 2011-May-9
  • Notice of Extraordinary General Meeting (in PDF)
  • 2011-April-21
  • Continuing Connected Transactions (in PDF)
  • 2011-February-17
  • FY2010/11 Third Quarter Results Announcement (in PDF)
  • 2011-February-2
  • Announcement Pursuant to Rule 13.18 of the Listing Rules (in PDF)
  • 2011-February-2
  • Clarification Announcement - Correction of Information in relation to a Discloseable Transaction in relation to Formation of Joint Venture (in PDF)
  • 2011-February-1
  • Notification of Board Meeting (in PDF)
  • 2011-January-27
  • Discloseable Transaction in relation to Formation of Joint Venture (in PDF)
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